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 - LONDON

This company is listed in the following categories:
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

Related Companies

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CompanyName Address Company Status Accounts Status Main Company Activity
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