Company NameDTW 1991 Underwriting Limited
DirectorMichael Bell
Company StatusActive
Company Number08330551
CategoryPrivate Limited Company
Incorporation Date13 December 2012(11 years, 3 months ago)
Previous NamesLaevus Limited and R&Q S1991 Management Services Limited

Business Activity

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

Directors

Director NameMr Michael Bell
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2013(1 month after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Fenchurch Avenue
1st Floor
London
EC3M 5AD
Director NameMr Michael Logan Glover
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Fenchurch Street
London
EC3M 5JT
Secretary NameMiranda Cathryn Craig
StatusResigned
Appointed13 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 14 Icon Apartments
15 Cluny Place
London
SE1 4QS
Director NamePhilippe Michel Sloan
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2013(1 month after company formation)
Appointment Duration7 years, 4 months (resigned 12 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor One Creechurch Place
Creechurch Lane
London
EC3A 5AF
Director NameMr Daniel Thomas Wright
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2013(1 month after company formation)
Appointment Duration8 years (resigned 22 January 2021)
RoleUnderwriter
Country of ResidenceEngland
Correspondence Address6th Floor One Creechurch Place
Creechurch Lane
London
EC3A 5AF
Director NameMr Arthur Giragos Chopourian
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2013(1 month after company formation)
Appointment Duration8 years, 10 months (resigned 25 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor One Creechurch Place
Creechurch Lane
London
EC3A 5AF
Director NameMr Robin Edward McCoy
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2013(1 month after company formation)
Appointment Duration8 years, 5 months (resigned 01 July 2021)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor One Creechurch Place
Creechurch Lane
London
EC3A 5AF
Director NameMrs Jane Marga Nicholson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(5 months, 2 weeks after company formation)
Appointment Duration10 years (resigned 23 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Dixon House 1 Lloyd's Avenue
London
EC3N 3DS
Secretary NameAndrew David Smith
StatusResigned
Appointed30 November 2017(4 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 April 2020)
RoleCompany Director
Correspondence Address6th Floor One Creechurch Place
Creechurch Lane
London
EC3A 5AF
Secretary NameGeneral Counsel Joanne Marshall
StatusResigned
Appointed27 April 2020(7 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 December 2023)
RoleCompany Director
Correspondence Address6th Floor One Creechurch Place
Creechurch Lane
London
EC3A 5AF
Director NameMr Robert Dennis Forster
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2020(7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor One Creechurch Place Creechurch Lane
London
EC3A 5AF
Secretary NameR&Q Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2013(3 weeks, 5 days after company formation)
Appointment Duration2 years, 2 months (resigned 20 March 2015)
Correspondence Address110 Fenchurch Street
London
EC3M 5JT
Secretary NameR&Q Central Services Limited (Corporation)
StatusResigned
Appointed20 March 2015(2 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2017)
Correspondence Address2 Minster Court
London
EC3R 7BB

Contact

Websiterqih.com
Email address[email protected]

Location

Registered Address25 Fenchurch Avenue
1st Floor
London
EC3M 5AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1R&q Managing Agency LTD
100.00%
Ordinary

Financials

Year2014
Turnover£451,965
Net Worth£1
Cash£101
Current Liabilities£117,731

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 March 2024 (3 weeks, 4 days ago)
Next Return Due18 March 2025 (11 months, 3 weeks from now)

Filing History

24 July 2023Full accounts made up to 31 December 2022 (18 pages)
23 June 2023Termination of appointment of Jane Marga Nicholson as a director on 23 June 2023 (1 page)
15 March 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
8 September 2022Full accounts made up to 31 December 2021 (18 pages)
5 August 2022Termination of appointment of Robert Dennis Forster as a director on 4 August 2022 (1 page)
26 May 2022Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022 (1 page)
7 April 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
2 December 2021Termination of appointment of Arthur Giragos Chopourian as a director on 25 November 2021 (1 page)
11 August 2021Full accounts made up to 31 December 2020 (18 pages)
9 August 2021Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021 (1 page)
23 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
26 January 2021Termination of appointment of Daniel Thomas Wright as a director on 22 January 2021 (1 page)
14 October 2020Full accounts made up to 31 December 2019 (18 pages)
29 July 2020Appointment of Mr Robert Dennis Forster as a director on 12 June 2020 (2 pages)
29 July 2020Termination of appointment of Philippe Michel Sloan as a director on 12 June 2020 (1 page)
1 May 2020Appointment of General Counsel Joanne Marshall as a secretary on 27 April 2020 (2 pages)
30 April 2020Termination of appointment of Andrew David Smith as a secretary on 27 April 2020 (1 page)
24 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 June 2019Full accounts made up to 31 December 2018 (18 pages)
11 January 2019Confirmation statement made on 10 January 2019 with updates (4 pages)
17 December 2018Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 17 December 2018 (1 page)
11 June 2018Full accounts made up to 31 December 2017 (18 pages)
20 March 2018Cessation of R&Q Managing Agency Limited as a person with significant control on 30 November 2017 (1 page)
20 March 2018Notification of Coverys Managing Agency Limited as a person with significant control on 30 November 2017 (2 pages)
12 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
12 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
5 December 2017Cessation of Kenneth Edward Randall as a person with significant control on 30 November 2017 (1 page)
5 December 2017Cessation of Kenneth Edward Randall as a person with significant control on 30 November 2017 (1 page)
4 December 2017Appointment of Andrew David Smith as a secretary on 30 November 2017 (2 pages)
4 December 2017Appointment of Andrew David Smith as a secretary on 30 November 2017 (2 pages)
1 December 2017Termination of appointment of R&Q Central Services Limited as a secretary on 30 November 2017 (1 page)
6 November 2017Director's details changed for Mr Michael Bell on 10 October 2017 (2 pages)
6 November 2017Director's details changed for Mr Michael Bell on 10 October 2017 (2 pages)
8 May 2017Full accounts made up to 31 December 2016 (17 pages)
8 May 2017Full accounts made up to 31 December 2016 (17 pages)
18 January 2017Confirmation statement made on 10 January 2017 with updates (7 pages)
18 January 2017Confirmation statement made on 10 January 2017 with updates (7 pages)
21 July 2016Full accounts made up to 31 December 2015 (17 pages)
21 July 2016Full accounts made up to 31 December 2015 (17 pages)
13 June 2016Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(6 pages)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(6 pages)
18 November 2015Director's details changed for Mr Arthur Giragos Chopourian on 5 June 2015 (2 pages)
18 November 2015Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
18 November 2015Director's details changed for Mr Arthur Giragos Chopourian on 5 June 2015 (2 pages)
18 November 2015Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
16 May 2015Full accounts made up to 31 December 2014 (12 pages)
16 May 2015Full accounts made up to 31 December 2014 (12 pages)
31 March 2015Appointment of R&Q Central Services Limited as a secretary on 20 March 2015 (2 pages)
31 March 2015Appointment of R&Q Central Services Limited as a secretary on 20 March 2015 (2 pages)
30 March 2015Termination of appointment of R&Q Secretaries Limited as a secretary on 20 March 2015 (1 page)
30 March 2015Termination of appointment of R&Q Secretaries Limited as a secretary on 20 March 2015 (1 page)
6 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(6 pages)
6 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(6 pages)
24 July 2014Full accounts made up to 31 December 2013 (12 pages)
24 July 2014Full accounts made up to 31 December 2013 (12 pages)
3 June 2014Company name changed r&q S1991 management services LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-05-28
(2 pages)
3 June 2014Change of name notice (2 pages)
3 June 2014Change of name with request to seek comments from relevant body (2 pages)
3 June 2014Company name changed r&q S1991 management services LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-05-28
(2 pages)
3 June 2014Change of name with request to seek comments from relevant body (2 pages)
3 June 2014Change of name notice (2 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(6 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(6 pages)
3 January 2014Director's details changed for Mr Arthur Giragos Chopourian on 1 December 2013 (2 pages)
3 January 2014Director's details changed for Mr Arthur Giragos Chopourian on 1 December 2013 (2 pages)
3 January 2014Director's details changed for Mr Arthur Giragos Chopourian on 1 December 2013 (2 pages)
3 January 2014Director's details changed for Daniel Thomas Wright on 1 December 2013 (2 pages)
3 January 2014Director's details changed for Daniel Thomas Wright on 1 December 2013 (2 pages)
3 January 2014Director's details changed for Daniel Thomas Wright on 1 December 2013 (2 pages)
7 June 2013Appointment of Jane Marga Nicholson as a director (2 pages)
7 June 2013Appointment of Jane Marga Nicholson as a director (2 pages)
22 February 2013Termination of appointment of Michael Glover as a director (1 page)
22 February 2013Termination of appointment of Michael Glover as a director (1 page)
23 January 2013Appointment of Mr Robin Edward Mccoy as a director (2 pages)
23 January 2013Appointment of Mr Robin Edward Mccoy as a director (2 pages)
23 January 2013Appointment of Mr Arthur Giragos Chopourian as a director (2 pages)
23 January 2013Appointment of Philippe Michel Sloan as a director (2 pages)
23 January 2013Appointment of Mr Arthur Giragos Chopourian as a director (2 pages)
23 January 2013Appointment of Mr Michael Bell as a director (2 pages)
23 January 2013Appointment of Daniel Thomas Wright as a director (2 pages)
23 January 2013Appointment of Mr Michael Bell as a director (2 pages)
23 January 2013Appointment of Philippe Michel Sloan as a director (2 pages)
23 January 2013Appointment of Daniel Thomas Wright as a director (2 pages)
10 January 2013Termination of appointment of Miranda Craig as a secretary (1 page)
10 January 2013Company name changed laevus LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
(3 pages)
10 January 2013Appointment of R&Q Secretaries Limited as a secretary (2 pages)
10 January 2013Registered office address changed from Flat 14 Icon Apartments 15 Cluny Place London SE1 4QS United Kingdom on 10 January 2013 (1 page)
10 January 2013Company name changed laevus LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
(3 pages)
10 January 2013Appointment of R&Q Secretaries Limited as a secretary (2 pages)
10 January 2013Registered office address changed from Flat 14 Icon Apartments 15 Cluny Place London SE1 4QS United Kingdom on 10 January 2013 (1 page)
10 January 2013Termination of appointment of Miranda Craig as a secretary (1 page)
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)