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 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
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 |