DIAMOND UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4ST
Company number 06776136
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of DIAMOND UNDERWRITING LIMITED are www.diamondunderwriting.co.uk, and www.diamond-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Underwriting Limited is a Private Limited Company. The company registration number is 06776136. Diamond Underwriting Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Diamond Underwriting Limited is 90 Fenchurch Street London Ec3m 4st. . GATELY, Dinah Janine is a Director of the company. KATZENBERG, Roy is a Director of the company. ROGERS, Shirley Lorna Lucy is a Director of the company. Director ROGERS, Nigel Harold John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
GATELY, Dinah Janine
Appointed Date: 23 March 2012
61 years old

Director
KATZENBERG, Roy
Appointed Date: 23 March 2012
73 years old

Director
ROGERS, Shirley Lorna Lucy
Appointed Date: 23 March 2012
74 years old

Resigned Directors

Director
ROGERS, Nigel Harold John
Resigned: 28 March 2012
Appointed Date: 18 December 2008
76 years old

Persons With Significant Control

Mr Nigel Harold John Rogers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND UNDERWRITING LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Aug 2016
Total exemption full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

04 Jan 2016
Register inspection address has been changed from C/O Shirley Rogers Diamond Underwriting Limited 3rd Floor 117 Fenchurch Street London EC3M 5DY United Kingdom to 90 Fenchurch Street London EC3M 4st
15 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 20 more events
14 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010
Register(s) moved to registered inspection location
14 Jan 2010
Register inspection address has been changed
09 Mar 2009
Particulars of a mortgage or charge / charge no: 1
18 Dec 2008
Incorporation

DIAMOND UNDERWRITING LIMITED Charges

3 March 2009
Security over shares
Delivered: 9 March 2009
Status: Outstanding
Persons entitled: Metalmark Subadvisor Llc (Security Trustee)
Description: By way of first fixed charge the charged property meaning…