MERCIA UNDERWRITING SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
MERCIA UNDERWRITING SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERCIA UNDERWRITING SOLUTIONS LTD was incorporated 25 years ago on 21/04/1999 and has the registered number: 03758742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MERCIA UNDERWRITING SOLUTIONS LTD was incorporated 25 years ago on 21/04/1999 and has the registered number: 03758742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MERCIA UNDERWRITING SOLUTIONS LTD - 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 LLOYD'S AVENUE
LONDON
EC3N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERCIA MARINE (UNDERWRITING) LIMITED (until 12/01/2021)
MERCIA MARINE (UNDERWRITING) LIMITED (until 12/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HOWARD KITCHINSON | Aug 1972 | British | Director | 2021-03-31 | CURRENT |
MRS KERI ANN EGAN | Sep 1985 | British | Director | 2019-07-10 | CURRENT |
MRS EMMA LOUISE AINSCOUGH | Secretary | 2017-01-27 | CURRENT | ||
MR ANTHONY JOHN NORCOTT | May 1944 | British | Director | 2017-01-27 UNTIL 2017-10-24 | RESIGNED |
KEITH CHACELEY JAFFREY | Oct 1939 | British | Director | 1999-04-21 UNTIL 2018-12-31 | RESIGNED |
MR MARK DAVID HANDS | Aug 1971 | British | Director | 2018-01-02 UNTIL 2019-05-01 | RESIGNED |
MRS KERI ANN EGAN | Sep 1985 | British | Director | 2019-02-19 UNTIL 2019-03-11 | RESIGNED |
PATRICK MAURICE COLLIDGE | Sep 1931 | British | Director | 1999-04-21 UNTIL 2005-03-28 | RESIGNED |
CHRISTOPHER PATRICK COLLIDGE | Nov 1954 | British | Director | 1999-04-21 UNTIL 2013-02-22 | RESIGNED |
MR MARTIN JOHN CARDUS | Sep 1957 | British | Director | 2021-10-01 UNTIL 2023-02-10 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-04-21 UNTIL 1999-04-21 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | |
DAVID WILLIAM SUDWORTH | Aug 1953 | British | Secretary | 1999-04-21 UNTIL 2017-01-27 | RESIGNED |
MR JAMES SHIELDS | Jan 1958 | Scottish | Director | 2017-01-27 UNTIL 2017-10-24 | RESIGNED |
DAVID WILLIAM SUDWORTH | Aug 1953 | British | Director | 1999-04-21 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Circle 1991 Limited | 2020-10-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Circle Insurance Services Limited | 2016-12-01 - 2020-10-30 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |