NORFOLK UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORFOLK UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORFOLK UNDERWRITING LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773493. The accounts status is FULL and accounts are next due on 30/09/2024.
NORFOLK UNDERWRITING LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773493. The accounts status is FULL and accounts are next due on 30/09/2024.
NORFOLK 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 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-11-05 | CURRENT | ||
MR SAM BERNARD WALEY-COHEN | Apr 1982 | British | Director | 2024-05-10 | CURRENT |
MR ROBERT BERNARD WALEY-COHEN | Nov 1948 | English | Director | 2022-03-23 | CURRENT |
MR MARCUS RICHARD WALEY-COHEN | May 1977 | British | Director | 2024-05-10 | CURRENT |
MICHAEL WILLIAM WEBB | Mar 1967 | British | Director | 2019-03-29 UNTIL 2022-03-23 | RESIGNED |
MR DAVID PETER REAMES | Oct 1968 | British | Director | 2014-09-18 UNTIL 2016-02-24 | RESIGNED |
JAMES ANTHONY MACKAY | Nov 1969 | British | Director | 2016-04-07 UNTIL 2019-03-29 | RESIGNED |
DR JOHN WILLIAM HAMILTON | Jun 1933 | South African | Director | 1999-05-19 UNTIL 2016-11-04 | RESIGNED |
MR HUMPHRY WILLIAM HAMILTON | Jan 1966 | South African | Director | 2018-02-19 UNTIL 2022-03-23 | RESIGNED |
MRS ELIZABETH HAMILTON | Mar 1937 | British | Director | 2018-05-08 UNTIL 2022-03-23 | RESIGNED |
MRS ELIZABETH HAMILTON | Secretary | 1999-05-19 UNTIL 2002-11-05 | RESIGNED | ||
APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-18 UNTIL 2022-03-23 | RESIGNED | ||
APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-18 UNTIL 2022-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ranfel Enterprises Limited | 2022-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs. Elizabeth Hamilton | 2018-05-08 - 2020-02-18 | 3/1937 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |