Direct Assured Limited

Active03654265 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Harry Warren
Accounts type
Dormant
Region
West Midlands
Address
50-52 Carver Street Peel Place
50-52 Carver Street
Birmingham
B1 3AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 1998
British
Born March 1949 (77)
Officer history (3 former)
24 October 2022
Resigned Warren, Susan as Secretary
22 October 1998
Appointed Warren, Harry as Director
22 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
22 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
22 October 1998
Appointed Warren, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
Former controllers (1)
24 October 2022
Ceased Susan Lesley Warren — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 October 2025
16 October 2025Confirmation statement with no updates16 October 2025
4 July 2025Accounts for a dormant company31 October 2024
18 October 2024Confirmation statement with no updates16 October 2024
11 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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