Dynastic Underwriting Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHannover Ruck SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-01 · No cessation recorded
Source record 122432289Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-07-01
Source record 121264841People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2022-12-08 · 3 yrs
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2022-12-08 · 3 yrs
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2002-02-26 · 24 yrs
Show 21 historical appointments
AA
Andrew AnnandaleResigned director
Resigned 2021-01-18 · 1 yr · Director
GA
Graham AllenResigned director
Resigned 2021-01-18 · 5 yrs · Finance Director
NP
Nicholas ParrResigned director
Resigned 2020-07-01 · Company Director
MW
Marcus WarnerResigned director
Resigned 2019-03-28 · 1 yr · Accountant
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-09-12 · 5 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-09-12 · 5 yrs
JM
James MackayResigned director
Resigned 2012-02-03 · 7 yrs · Director
TT
Tsuyoshi TaniguchiResigned director
Resigned 2012-01-11 · 8 yrs · Director
BS
Bashir SimanResigned director
Resigned 2008-12-18 · 3 yrs · Director
PG
Peter GrayResigned director
Resigned 2008-12-18 · 3 yrs · Director
GH
Graham HodgsonResigned secretary
Resigned 2000-02-29 · 1 yr
JV
Jan Van LeeuwenResigned director
Resigned 1999-05-17 · 8 yrs · Management Consultant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-01
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-01
CorpQuickness LimitedResigned director
Resigned 1998-09-01 · Limited Company
PV
Philip Van Der VenResigned director
Resigned 1998-09-01 · 9 yrs · Director
AB
Andrew BaileyResigned secretary
Resigned 1998-09-01 · 1 yr · Company Director
DM
David MonksfieldResigned director
Resigned 1998-09-01 · Company Director
CD
Clive De RougemontResigned director
Resigned 1998-09-01 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active