BITTERLEY UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BITTERLEY UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BITTERLEY UNDERWRITING LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03619331. The accounts status is FULL and accounts are next due on 30/09/2024.
BITTERLEY UNDERWRITING LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03619331. The accounts status is FULL and accounts are next due on 30/09/2024.
BITTERLEY UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66120 - Security and commodity contracts dealing activities
66290 - Other activities auxiliary to insurance and pension funding
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
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2018-10-03 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2018-10-03 | CURRENT | ||
MR JOHN VASHON TYRWHITT WHEELER | Oct 1931 | British | Director | 1998-08-17 | CURRENT |
CAROLINE SUSAN WHEELER | Sep 1941 | British | Director | 2009-08-26 | CURRENT |
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-17 UNTIL 1998-08-17 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-08-17 UNTIL 1998-08-17 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-08-17 UNTIL 1998-08-17 | RESIGNED | ||
CBS PRIVATE CAPITAL LIMITED | Corporate Secretary | 2000-02-01 UNTIL 2002-03-11 | RESIGNED | ||
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-03-11 UNTIL 2018-10-03 | RESIGNED | ||
AMLIN MEMBERS SERVICES LIMITED | Corporate Secretary | 1999-01-20 UNTIL 2000-01-31 | RESIGNED | ||
MR SIMON JAMES EDWARD PECK | Jan 1960 | British | Director | 1998-08-17 UNTIL 1998-12-31 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2018-10-03 UNTIL 2023-07-31 | RESIGNED |
MR DAVID IAN JOHN HERBERT | Apr 1961 | British | Director | 1998-08-17 UNTIL 1998-12-31 | RESIGNED |
MR DAVID IAN JOHN HERBERT | Apr 1961 | British | Secretary | 1998-08-17 UNTIL 1998-11-23 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1998-08-17 UNTIL 1998-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Vashon Tyrwhitt Wheeler | 2016-04-06 | 10/1931 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Caroline Susan Wheeler | 2016-04-06 | 9/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |