All Information about:

Name	DTW 1991 Underwriting Limited
Address	25 Fenchurch Avenue 1st Floor London EC3M 5AD
VAT ID	no VAT ID available
Company No.	08330551 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	dissolved
Previous Names	R&Q S1991 Management Services Limited Laevus Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Coverys Managing Agency Limited Status: Active Notified: 30/11/2017 Companies House Number: 04690709 Nature of Control

Ownership of shares - 75% or more

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GB R&Q Managing Agency Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 04690709 Nature of Control

Ownership of shares - 75% or more

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Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 05/1948 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bell, Michael 1st Floor, London, England Status: Active Notified: 18/01/2013 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Joanne Creechurch Lane, London, United Kingdom Status: Active Notified: 27/04/2020 Role: Secretary

Marshall, Joanne, General Counsel Creechurch Lane, London, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 15/12/2023 Role: Secretary

Wright, Daniel Thomas Creechurch Lane, London, United Kingdom Status: Ceased Notified: 18/01/2013 Ceased: 22/01/2021 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

All Information about:

DTW 1991 Underwriting Limited

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Persons with Significant Control (3)

Officers (4)