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 - 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
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLE INSURANCE SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NAUTICAL INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROMARINE INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CIRCLE FINANCIAL SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
COLLIDGE & PARTNERS LIMITED HERNE BAY Dissolved... DORMANT 99999 - Dormant Company
CREATIVE RISK SOLUTIONS LTD PENTWYN WALES Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CREATIVE COMMERCIAL INSURANCE BROKERS LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CENTRIX MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CIRCLE 1991 LIMITED COVENTRY ENGLAND Active GROUP 65120 - Non-life insurance
SHERWIN (GENERAL HOLDINGS) LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CLOBER GOLF COURSE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Mercia Underwriting Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £303,435 Cash £801,295 equity
Mercia Underwriting Solutions Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-20 30-04-2022 £820,460 Cash £448,106 equity
Mercia Underwriting Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-19 30-04-2021 £442,709 Cash £309,734 equity
Mercia Marine (Underwriting) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-07 30-04-2020 £2,390 Cash £209,578 equity
Mercia Marine (Underwriting) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 30-04-2019 £36,376 Cash £177,316 equity
Mercia Marine (Underwriting) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 30-04-2018 £8,531 Cash £173,781 equity
Mercia Marine (Underwriting) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-04 30-04-2017 £85,781 Cash £165,517 equity
Mercia Marine (Underwriting) Limited - Abbreviated accounts 16.1 2016-06-08 30-04-2016 £38,914 Cash £90,811 equity
Mercia Marine (Underwriting) Limited - Limited company - abbreviated - 11.6 2015-07-17 30-04-2015 £17,121 Cash £41,485 equity
Mercia Marine (Underwriting) Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-04-2014 £58,495 Cash £100,281 equity
Mercia Marine (Underwriting) Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-04-2014 £58,495 Cash £100,281 equity

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