Dna Insurance Services Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Cumpstey, Jonathan Paul · Director appointed 2023-02-10
• Dickson, Warren Paul · Director appointed 2022-03-09
• Hambridge, David Timothy · Director appointed 2019-12-17
• Imray, Daniel Jeffers · Director appointed 2002-10-30 resigned 2025-03-03
• Rose, Benjamin · Director appointed 2020-01-02 resigned 2024-07-02
• White, Robert Michael Alan · Director appointed 2022-04-25 resigned 2023-03-31
• Imray, Christine · Director appointed 2019-09-16 resigned 2021-03-31
• Costa, Alfonso · Director appointed 2002-10-30 resigned 2018-12-10
• Imray, Christine · Director appointed 2004-04-06 resigned 2004-04-06
• Costa, Elizabeth · Director appointed 2004-04-06 resigned 2004-04-06
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2002-09-17 resigned 2002-10-30
• Luciene James Limited · Corporate Nominee Director appointed 2002-09-17 resigned 2002-10-30

People with significant control (4)

• Aston Lark Group Limited Ceased 2023-10-26
  Corporate Entity Psc · notified 2021-03-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Daniel Jeffers Imray Ceased 2021-03-31
  Individual Psc · British · resident in England · born 9/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Alfonso Costa Ceased 2018-12-10
  Individual Psc · British · resident in England · born 3/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Howden Uk&i Holdings Limited Active
  Corporate Entity Psc · notified 2023-10-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 045372090005
  Held by Morgan Stanley Senior Funding, Inc.
  Created 2022-07-01
  Nil.
• A registered charge Satisfied 045372090004
  Held by Wilmington Trust, National Association
  Created 2022-07-01 · satisfied 2024-12-24
  N/A.
• A registered charge Satisfied 045372090003
  Held by Barclays Security Trustee Limited
  Created 2020-12-21 · satisfied 2021-02-03
• A registered charge Satisfied 045372090002
  Held by Barclays Security Trustee Limited
  Created 2020-05-19 · satisfied 2021-10-01
• A registered charge Satisfied 045372090001
  Held by Barclays Security Trustee Limited
  Created 2020-05-12 · satisfied 2021-02-03

Recent filings (15)

• 2026-04-10 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-04-10 Legacy (paper) SH20 Capital
• 2026-04-10 Legacy (paper) CAP-SS Insolvency
• 2026-04-10 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-24 Director details changed CH01 Officers
• 2026-02-24 Director details changed CH01 Officers
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Change account reference date company current extended AA01 Accounts
• 2025-06-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-12 Legacy (paper) PARENT_ACC Accounts
• 2025-06-12 Legacy (paper) AGREEMENT2 Other
• 2025-06-12 Legacy (paper) GUARANTEE2 Other
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2024-12-24 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.