DIRECT INSURANCE UNDERWRITING AGENCY LIMITED

Company number 05600443

1 active person with significant control / 0 active statements

Consilium Insurance Brokers Limited (Active)

• Correspondence address: 4th Floor, 34 Lime Street, London, England, EC3M 7AT
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Plc
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Paul Bearman (Ceased)

• Correspondence address: Cumberland House, 129 High Street, Billericay, Essex, England, CM12 9AH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Canan Oral (Ceased)

• Correspondence address: Cumberland House, 129 High Street, Billericay, Essex, England, CM12 9AH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Robert Milner (Ceased)

• Correspondence address: Cumberland House, 129 High Street, Billericay, Essex, England, CM12 9AH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control