Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Dna Insurance Services Ltd
- Incorporated
- 17 September 2002 (24 years)
- Previously known as
- Elitevale Limited (until 6 November 2002)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2023
British
Born November 1961
Director · Appointed 9 March 2022
British
Born November 1971
British
Born September 1990 (36)
Officer history (10 former)
3 March 2025
2 July 2024
Resigned Rose, Benjamin as Director
31 March 2023
10 February 2023
25 April 2022
9 March 2022
31 March 2021
Resigned Imray, Christine as Director
31 March 2021
Resigned Imray, Christine as Secretary
2 January 2020
Appointed Rose, Benjamin as Director
17 December 2019
16 September 2019
Appointed Imray, Christine as Director
10 December 2018
Resigned Costa, Alfonso as Director
6 April 2004
Resigned Costa, Elizabeth as Director
6 April 2004
Resigned Imray, Christine as Director
6 April 2004
Appointed Imray, Christine as Director
6 April 2004
Appointed Costa, Elizabeth as Director
30 October 2002
Appointed Costa, Alfonso as Director
30 October 2002
Appointed Imray, Christine as Secretary
30 October 2002
30 October 2002
30 October 2002
17 September 2002
17 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (3)
26 October 2023
Ceased Aston Lark Group Limited — Owns 75–100% of shares
31 March 2021
10 December 2018
Ceased Alfonso Costa — Owns 25–50% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Satisfaction of a charge in full | |||
| 10 April 2026 | Insolvency filing | 1 | ||
| 10 April 2026 | Share capital filing | 1 | ||
| 10 April 2026 | Statement of capital | 3 | ||
| 10 April 2026 | Resolutions | 2 |
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