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DVM UNDERWRITING LIMITED

Active
05576931·incorporated 2005-09-28

DVM UNDERWRITING LIMITED is an active UK private limited company, incorporated on 28 September 2005 at Companies House (number 05576931; OpenRegistry canonical ID GB-05576931-dvm-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-28
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

87 charges recorded against the company at Companies House: 87 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DVM UNDERWRITING LIMITED has 2 persons with significant control on file:

  • Mr Matthew David Toussaint born 1978 resident in Guernsey, British national. Notified 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Diane Sharon Cotton born 1969 resident in Guernsey, British national. Notified 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • David John Fitch born 1963 resident in Guernsey, British national. Notified 2023-10-11. Ceased 2026-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mark Edward Corradine born 1973 resident in Jersey, British national. Notified 2023-10-11. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mark Wilson Le Tissier born 1963 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan Daniel Dekker born 1977 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Ewart Mealing born 1980 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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