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Diamond Underwriting Limited

Diamond Underwriting Limited is an active company incorporated on 18 December 2008 with the registered office located in London, Greater London. Diamond Underwriting Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06776136
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Flat 33 8 Whistler Square
London
SW1W 8BW
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ England
Telephone
Unreported
Email
Unreported
Website
Ritcsm.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dinah Janine Gately
Director • Claims Director • British • Lives in England • Born in Dec 1964
Sonja Gail Wilhelmina Tuvnes
Director • Finance Director • British • Lives in UK • Born in Apr 1969
Nigel Harold John Rogers
Director • Chartered Accountant • British • Lives in England • Born in Sep 1949
Shirley Lorna Lucy Rogers
Director • Company Secretary • British • Lives in England • Born in Jun 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Underwriter Group Limited
Dinah Janine Gately, Shirley Lorna Lucy Rogers, and 2 more are mutual people.
Active
West Lodge School Limited
Dinah Janine Gately is a mutual person.
Active
21 Redcliffe Square Limited
Shirley Lorna Lucy Rogers is a mutual person.
Active
Hemnes Ltd
Sonja Gail Wilhelmina Tuvnes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£563K
Increased by £193K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.53M
Increased by £1.05M (+10%)
Total Liabilities
-£6.4M
Decreased by £26K (-0%)
Net Assets
£5.13M
Increased by £1.08M (+27%)
Debt Ratio (%)
56%
Decreased by 5.81% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Polo Commercial Insurance Services Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Dinah Janine Gately Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Nigel Harold John Rogers Details Changed
5 Years Ago on 15 Mar 2020
Mr Nigel Harold John Rogers (PSC) Details Changed
5 Years Ago on 15 Mar 2020
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Documents
Director's details changed for Mr Nigel Harold John Rogers on 15 March 2020
Submitted on 23 Sep 2025
Change of details for Mr Nigel Harold John Rogers as a person with significant control on 15 March 2020
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Registered office address changed from The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ England to Flat 33 8 Whistler Square London SW1W 8BW on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Polo Commercial Insurance Services as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Registered office address changed from PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ on 22 September 2024
Submitted on 22 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Termination of appointment of Dinah Janine Gately as a director on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
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Repayment History
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