CFC UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

CFC UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CFC UNDERWRITING LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03302887. The accounts status is FULL and accounts are next due on 30/09/2024.

CFC UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GRACECHURCH STREET
LONDON
EC3V 0AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE O'SHEA Jan 1980 British Director 2021-03-01 CURRENT
MATTHEW TAYLOR Dec 1969 British Director 2016-04-01 CURRENT
MR DANIEL BERNARD CORMACK TRUEMAN Nov 1977 British Director 2024-01-08 CURRENT
DR RICHARD CHURCHILL WARD Mar 1957 British Director 2022-03-30 CURRENT
MR ANDREW HOLMES Mar 1973 British Director 2004-10-27 CURRENT
MR JONATHAN ANDREW FLETCHER May 1978 British Director 2021-01-05 CURRENT
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2017-10-19 CURRENT
MICHAEL BENJAMIN GRIST Aug 1974 British Director 2010-02-01 CURRENT
MS KIRSTEN MOORE Secretary 2019-07-01 CURRENT
DAVID CHARLES ANTHONY WALSH Jan 1969 British Director 2000-04-10 UNTIL 2024-01-08 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1997-01-16 UNTIL 1997-06-11 RESIGNED
MR RICHARD JOSEPH RAYMOND ELIAS Dec 1942 British Director 1997-06-11 UNTIL 2000-04-10 RESIGNED
IVOR PIGRAM British Secretary 1999-05-10 UNTIL 2007-01-24 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2007-01-24 UNTIL 2012-06-19 RESIGNED
MR RICHARD JOSEPH RAYMOND ELIAS Dec 1942 British Secretary 1997-06-11 UNTIL 2000-04-10 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2012-06-19 UNTIL 2019-06-30 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1997-01-16 UNTIL 1997-06-11 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1997-01-16 UNTIL 1997-06-11 RESIGNED
JONATHAN MARK SWANN Aug 1960 British Director 2004-10-27 UNTIL 2022-01-21 RESIGNED
STEPHEN ALBERT SMITH Aug 1947 British Director 2000-04-10 UNTIL 2012-06-19 RESIGNED
MR MICHAEL GORDON SMITH May 1945 British Director 2005-01-11 UNTIL 2012-06-19 RESIGNED
ALAN SMITH Mar 1968 British Director 2002-06-27 UNTIL 2004-03-31 RESIGNED
MR MICHAEL JOHN REES Sep 1944 British Director 2012-07-23 UNTIL 2017-06-20 RESIGNED
MR GRAEME STUART NEWMAN Feb 1977 British Director 2011-08-24 UNTIL 2024-01-08 RESIGNED
CLARISSA ISHERWOOD Jul 1977 British Director 2004-03-25 UNTIL 2005-12-01 RESIGNED
MR DAVID PHILIP HOWDEN Dec 1963 British Director 1997-06-11 UNTIL 2012-06-19 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Director 1999-05-10 UNTIL 2002-05-14 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 2000-04-10 UNTIL 2005-02-17 RESIGNED
DOMINIC CUNNINGHAM Sep 1965 British Director 1997-08-01 UNTIL 1999-04-23 RESIGNED
MR RICHARD CONYNGHAM CORFIELD Jun 1955 British Director 2012-10-24 UNTIL 2017-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfc Group Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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