Dynastic Underwriting Limited
Company 03627335 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marcus Gary Warner Director · appointed 2026
Left in the last 12 months
- Graham Kevin Allen Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Argenta Private Capital Limited 1 shared director
- Names Taxation Service Limited 1 shared director
- Argenta Secretariat Limited 1 shared director
- Argenta Underwriting NO.2 Limited 1 shared director
- RSL NO.37 Limited 1 shared director
- RSL NO.42 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03627335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1998 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hannover Ruck Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Anglo Japanese Investment Company Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Marcus Gary Warner Director · appointed 2026
Show 12 former officers
- Graham Kevin Allen Director · appointed 2021 · resigned 2026
- Andrew John Annandale Director · appointed 2021 · resigned 2022
- Nicholas James Parr Director · appointed 2020 · resigned 2021
- Tsuyoshi Taniguchi Director · appointed 2012 · resigned 2020
- Bashir Bernard Siman Director · appointed 2008 · resigned 2012
- Peter Francis Gray Director · appointed 2008 · resigned 2012
- Graham Hodgson Secretary · appointed 2000 · resigned 2002
- Jan Charles Van Leeuwen Director · appointed 1999 · resigned 2007
- Clive Irving De Rougemont Director · appointed 1998 · resigned 1998
- Philip Johannes Marie Van Der Ven Director · appointed 1998 · resigned 2007
- David Monksfield Director · appointed 1998 · resigned 1998
- Andrew John Bailey Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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