DI

DNA INSURANCE SERVICES LTD

Active

Company number 04537209

London, United Kingdom · Incorporated 17 September 2002

One, Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 24 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2012

Company history

Previous company names

ELITEVALE LIMITED · 17 September 2002 – 6 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2023

Funding

1 funding round
19 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
10 April 2026 View
Legacy
Insolvency
10 April 2026 View
Legacy
Capital
10 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Accounts
17 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Change Person Director Company With Change Date
Officers
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Memorandum Articles
Incorporation
26 May 2021 View
Resolution
Resolution
26 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Capital Cancellation Shares
Capital
18 March 2021 View
Legacy
Capital
11 March 2021 View
Capital Return Purchase Own Shares
Capital
4 March 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Change Person Secretary Company With Change Date
Officers
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Resolution
Resolution
30 April 2019 View
Change Of Name Notice
Change Of Name
30 April 2019 View
Capital Return Purchase Own Shares
Capital
22 January 2019 View
Capital Cancellation Shares
Capital
2 January 2019 View
Legacy
Insolvency
2 January 2019 View
Resolution
Resolution
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Resolution
Resolution
17 October 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Secretary Company With Change Date
Officers
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Address
8 February 2009 View
Legacy
Annual Return
1 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2004 View
Legacy
Annual Return
25 September 2003 View
Legacy
Accounts
22 July 2003 View
Legacy
Address
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Address
6 November 2002 View
Certificate Change Of Name Company
Change Of Name
6 November 2002 View
Incorporation Company
Incorporation
17 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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