DVM Underwriting Limited

Active05576931 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Vincent Edward Murphy
Owned by
Diane Sharon Cotton
Matthew David Toussaint
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
87
Outstanding
87
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 31 December 2006
Corporate Secretary · Appointed 12 December 2006
Murphy, Vincent Edward
Director · Appointed 28 September 2005
British
Born March 1949 (77)
Officer history (3 former)
31 December 2006
Appointed Nomina Plc as Corporate Director
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
28 September 2005
Appointed Murphy, Vincent Edward as Director
28 September 2005
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
28 September 2005
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
28 September 2005
Appointed Morton Fraser Directors Limited as Corporate Director
28 September 2005
Resigned Morton Fraser Directors Limited as Corporate Director
28 September 2005
Appointed Aequanimiter Limited as Corporate Secretary

Ownership 2 active

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

Diane Sharon Cotton
Individual · Notified 26 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1969 (57)
Matthew David Toussaint
Individual · Notified 11 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1978 (48)
Former controllers (5)
8 April 2026
Ceased David John Fitch — Owns 75–100% of shares (as a trust)
26 June 2024
Ceased Mark Edward Corradine — Owns 75–100% of shares (as a trust)
11 October 2023
Ceased Mark Wilson Le Tissier — Owns 75–100% of shares
11 October 2023
Ceased Ryan Daniel Dekker — Owns 75–100% of shares
11 October 2023
Ceased Lee Ewart Mealing — Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
9 April 2026Cessation of a person with significant control
4 November 2025Confirmation statement with no updates4 November 2025
20 August 2025Full accounts31 December 2024
21 March 2025Confirmation statement with no updates14 March 2025
Show all 159 filings

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