Skip to contentClarengateINTELLIGENCE
Companies/04537209

Dna Insurance Services Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-26 · No cessation recorded

Source record 115583817
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · Ceased 2023-10-26

Source record 108046089
DI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-31

Source record 108235218
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 108235220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JC
Jonathan CumpsteyCurrent director
Appointed 2023-02-10 · 3 yrs · Chief Compliance Officer
+7 others
WD
Warren DicksonCurrent director
Appointed 2022-03-09 · 4 yrs · Md UK Retail
+13 others
DH
David HambridgeCurrent director
Appointed 2019-12-17 · 6 yrs · Commercial Director
+1 other
Show 9 historical appointments
RW
Robert Michael Alan WhiteResigned director
Resigned 2022-04-25 · Head Of Compliance
BR
Benjamin RoseResigned director
Resigned 2020-01-02 · 4 yrs · Commercial Director
CI
Christine ImrayResigned director
Resigned 2019-09-16 · 1 yr · Company Director
EC
Elizabeth CostaResigned director
Resigned 2004-04-06 · Administrator
CI
Christine ImrayResigned directorResigned secretary
Resigned 2004-04-06 · Administrator
AC
Alfonso CostaResigned director
Resigned 2002-10-30 · 16 yrs · Insurance Consultant
DI
Daniel ImrayResigned director
Resigned 2002-10-30 · 22 yrs · Insurance Consultant
CorpLuciene James LimitedResigned director
Resigned 2002-09-17

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active