BLUE SHIP UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE SHIP UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE SHIP UNDERWRITING LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03630939. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE SHIP UNDERWRITING LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03630939. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE SHIP UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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 |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-04-17 | CURRENT | ||
DAVID JOHN ARNOLD | Jun 1939 | British | Director | 1998-09-08 | CURRENT |
MRS ANDREA DAMITA ARNOLD | Nov 1945 | British | Director | 1999-03-29 | CURRENT |
NOMINA PLC | Corporate Director | 2002-12-31 | CURRENT | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-08 UNTIL 1998-09-08 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-08 UNTIL 1998-09-08 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-09-08 UNTIL 1998-09-08 | RESIGNED | ||
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1998-09-08 UNTIL 1998-12-31 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-09-08 UNTIL 1998-12-31 | RESIGNED |
MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-09-08 UNTIL 2001-04-17 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1998-09-08 UNTIL 1998-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Ship Corporation Limited | 2023-05-09 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blue Ship Corporation Limited | 2023-03-31 - 2023-05-09 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Andrea Damita Arnold | 2018-04-09 - 2023-03-31 | 11/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David John Arnold | 2018-04-09 - 2023-03-31 | 6/1939 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Blue Ship Corporation Limited | 2016-04-06 - 2018-04-09 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |