DNA Insurance Services Ltd

Company Name	DNA Insurance Services Ltd
Company Status	Active
Company Number	04537209
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Daniel Jeffers Imray
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr David Timothy Hambridge
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Benjamin Rose
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet EN4 9EE

Director Name	Mr Warren Paul Dickson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Md Uk Retail
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Robert Michael Alan White
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Alfonso Costa
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 10 December 2018)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	2a Rutland Approach Hornchurch Essex RM11 3EP

Secretary Name	Mrs Christine Imray
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 month, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet EN4 9EE

Director Name	Elizabeth Costa
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2004)
Role	Administrator
Correspondence Address	2a Rutland Approach Hornchurch Essex RM11 3EP

Director Name	Mrs Christine Imray
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2004)
Role	Administrator
Country of Residence	England
Correspondence Address	43 Laburnham Gardens Cranham Upminster Essex RM14 1HX

Director Name	Mrs Christine Imray
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet EN4 9EE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	www.dna-insurance.com/

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Alfonso Costa 30.00% Ordinary
60 at £1	Daniel Jeffers Imray 30.00% Ordinary
40 at £1	Christine Imray 20.00% Ordinary
40 at £1	Elizabeth Ann Costa 20.00% Ordinary

Financials

Year	2014
Net Worth	£247,143
Cash	£122,975
Current Liabilities	£175,049

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 July 2022	Delivered on: 6 July 2022 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Nil. Outstanding
1 July 2022	Delivered on: 6 July 2022 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: N/A. Outstanding
21 December 2020	Delivered on: 30 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 May 2020	Delivered on: 22 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
12 May 2020	Delivered on: 18 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

19 March 2024	Director's details changed for Mr David Timothy Hambridge on 13 March 2024 (2 pages)
2 November 2023	Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023 (2 pages)
2 November 2023	Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023 (1 page)
3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
26 September 2023	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 (2 pages)
26 September 2023	Director's details changed for Mr Jonathan Paul Cumpstey on 25 September 2023 (2 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
17 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
17 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (14 pages)
17 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
17 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (140 pages)
11 April 2023	Termination of appointment of Robert Michael Alan White as a director on 31 March 2023 (1 page)
14 February 2023	Appointment of Mr Jonathan Paul Cumpstey as a director on 10 February 2023 (2 pages)
6 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
23 September 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
28 July 2022	Second filing of Confirmation Statement dated 17 September 2021 (3 pages)
6 July 2022	Registration of charge 045372090005, created on 1 July 2022 (19 pages)
6 July 2022	Registration of charge 045372090004, created on 1 July 2022 (19 pages)
15 June 2022	Director's details changed for Mr Warren Paul Dickson on 12 May 2022 (2 pages)
12 May 2022	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 12 May 2022 (1 page)
25 April 2022	Appointment of Mr Robert Michael Alan White as a director on 25 April 2022 (2 pages)
18 March 2022	Appointment of Mr Warren Paul Dickson as a director on 9 March 2022 (2 pages)
9 December 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
21 October 2021	Confirmation statement made on 17 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/07/2022. (4 pages)
1 October 2021	Satisfaction of charge 045372090002 in full (1 page)
9 September 2021	Cessation of Daniel Jeffers Imray as a person with significant control on 31 March 2021 (1 page)
9 September 2021	Notification of Aston Lark Group Limited as a person with significant control on 31 March 2021 (2 pages)
13 August 2021	Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 13 August 2021 (1 page)
26 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2021	Memorandum and Articles of Association (17 pages)
1 April 2021	Termination of appointment of Christine Imray as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Christine Imray as a secretary on 31 March 2021 (1 page)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
18 March 2021	Cancellation of shares. Statement of capital on 29 January 2021 GBP 100 (4 pages)
11 March 2021	Statement by Directors (1 page)
4 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 February 2021	Director's details changed for Mr Ben Rose on 2 January 2020 (2 pages)
4 February 2021	Appointment of Mr David Timothy Hambridge as a director on 17 December 2019 (2 pages)
4 February 2021	Appointment of Mr Ben Rose as a director on 2 January 2020 (2 pages)
3 February 2021	Satisfaction of charge 045372090001 in full (1 page)
3 February 2021	Satisfaction of charge 045372090003 in full (1 page)
30 December 2020	Registration of charge 045372090003, created on 21 December 2020 (85 pages)
6 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
22 May 2020	Registration of charge 045372090002, created on 19 May 2020 (41 pages)
18 May 2020	Registration of charge 045372090001, created on 12 May 2020 (60 pages)
8 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
10 October 2019	Secretary's details changed for Mrs Christine Imray on 10 October 2019 (1 page)
10 October 2019	Change of details for Mr Daniel Jeffers Imray as a person with significant control on 10 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
10 October 2019	Director's details changed for Mr Daniel Jeffers Imray on 10 October 2019 (2 pages)
16 September 2019	Appointment of Mrs Christine Imray as a director on 16 September 2019 (2 pages)
28 June 2019	Cessation of Alfonso Costa as a person with significant control on 10 December 2018 (1 page)
28 June 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
30 April 2019	Change of name notice (2 pages)
30 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-12 (1 page)
22 January 2019	Purchase of own shares. (3 pages)
2 January 2019	Cancellation of shares. Statement of capital on 10 December 2018 GBP 200.0 (4 pages)
2 January 2019	Solvency Statement dated 10/12/18 (1 page)
2 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2018	Termination of appointment of Alfonso Costa as a director on 10 December 2018 (1 page)
10 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
11 July 2017	Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to Northside House Mount Pleasant Barnet EN4 9EE on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to Northside House Mount Pleasant Barnet EN4 9EE on 11 July 2017 (1 page)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
4 May 2016	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 4 May 2016 (1 page)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (5 pages)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200 (5 pages)
15 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 200 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 200 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares by the following individuals who are directors of the company involving the payments decribed 19/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares by the following individuals who are directors of the company involving the payments decribed 19/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
17 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 500,200 (6 pages)
17 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 500,200 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Secretary's details changed for Christine Imray on 1 August 2012 (2 pages)
19 September 2012	Director's details changed for Daniel Jeffers Imray on 1 August 2012 (2 pages)
19 September 2012	Director's details changed for Daniel Jeffers Imray on 1 August 2012 (2 pages)
19 September 2012	Secretary's details changed for Christine Imray on 1 August 2012 (2 pages)
19 September 2012	Secretary's details changed for Christine Imray on 1 August 2012 (2 pages)
19 September 2012	Director's details changed for Daniel Jeffers Imray on 1 August 2012 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 15 November 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 February 2009	Registered office changed on 08/02/2009 from abacus house 68A north street romford essex RM1 1DA (1 page)
8 February 2009	Registered office changed on 08/02/2009 from abacus house 68A north street romford essex RM1 1DA (1 page)
1 November 2008	Return made up to 17/09/08; no change of members (7 pages)
1 November 2008	Return made up to 17/09/08; no change of members (7 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
5 October 2007	Return made up to 17/09/07; full list of members (8 pages)
5 October 2007	Return made up to 17/09/07; full list of members (8 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 October 2006	Return made up to 17/09/06; full list of members (8 pages)
10 October 2006	Return made up to 17/09/06; full list of members (8 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
29 September 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 September 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 March 2005	Ad 06/04/04--------- Â£ si 198@1 (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Ad 06/04/04--------- Â£ si 198@1 (2 pages)
9 March 2005	New director appointed (2 pages)
18 October 2004	Return made up to 17/09/04; full list of members (7 pages)
18 October 2004	Return made up to 17/09/04; full list of members (7 pages)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 September 2003	Return made up to 17/09/03; full list of members (7 pages)
25 September 2003	Return made up to 17/09/03; full list of members (7 pages)
22 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 12 elm parade saint nicholas avenue elm park hornchurch essex RM12 4RH (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 12 elm parade saint nicholas avenue elm park hornchurch essex RM12 4RH (1 page)
6 November 2002	Company name changed elitevale LIMITED\certificate issued on 06/11/02 (2 pages)
6 November 2002	Company name changed elitevale LIMITED\certificate issued on 06/11/02 (2 pages)
6 November 2002	Registered office changed on 06/11/02 from: 280 grays inn road london WC1X 8EB (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 280 grays inn road london WC1X 8EB (1 page)
17 September 2002	Incorporation (11 pages)
17 September 2002	Incorporation (11 pages)

DNA Insurance Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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