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All Information about:
Name

DNA Insurance Services LTD
Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 04537209 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aston Lark Group Limited Status: Ceased Notified: 31/03/2021 Ceased: 26/10/2023 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Costa, Alfonso Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Imray, Daniel Jeffers Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cumpstey, Jonathan Paul London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 11/1961 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dickson, Warren Paul London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 11/1971 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British
    Hambridge, David Timothy London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 09/1990 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Imray, Daniel Jeffers London, United Kingdom Status: Active Notified: 30/10/2002 Date of Birth: 09/1974 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Benjamin Barnet, England Status: Active Notified: 02/01/2020 Date of Birth: 02/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British