Dental Insurance Agency Limited

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Company number: 04209807
Status: Active
Registered address: Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom, Ba22 8ww
Incorporated: 2 May 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Read, Jacqueline Amy
Secretary
Nationality: British · Appointed: 2002-05-15
- Jacqueline Amy READ — Officer, appointed 2004-10-08
- Jacqueline Amy READ — Officer, appointed 2004-10-08
- Jacqueline Amy READ — Officer, appointed 2003-08-10
Downing, Simon John
Director
Nationality: British · Residence: England · Appointed: 2013-06-05
- Simon John DOWNING — Officer, appointed 2015-11-10
- Simon John DOWNING — Officer, appointed 2013-06-05
- Simon John DOWNING — Officer, appointed 2013-06-05
Downing, John Stuart
Secretary
Nationality: British · Appointed: 2001-05-02 · Resigned: 2001-10-30
- John Stuart DOWNING — Officer, appointed 2001-05-02, resigned 2001-10-30
- John Stuart DOWNING — Officer, appointed 2001-05-02, resigned 2001-10-30
- John Stuart DOWNING — Officer, appointed 2000-01-26, resigned 2001-10-30
Downing, Simon John
Secretary
Nationality: British · Appointed: 2001-10-30 · Resigned: 2002-05-15
- Simon John DOWNING — Officer, appointed 2001-10-30, resigned 2002-05-15
Waterlow Secretaries Limited
Corporate Nominee Secretary
Appointed: 2001-05-02 · Resigned: 2001-05-02
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

termination-director-company-with-name-termination-date
Date: 2026-06-02 · Type: TM01
confirmation-statement-with-updates
Date: 2026-04-17 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-12-08 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-22 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-08-30 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-05-20 · Type: AD01
confirmation-statement-with-no-updates
Date: 2024-04-16 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-08-03 · Type: AA

PSC / Beneficial Ownership

Mr David John Downing
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.