SACKVILLE-WEST UNDERWRITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SACKVILLE-WEST UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SACKVILLE-WEST UNDERWRITING LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: 03841605. The accounts status is FULL and accounts are next due on 30/09/2024.
SACKVILLE-WEST UNDERWRITING LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: 03841605. The accounts status is FULL and accounts are next due on 30/09/2024.
SACKVILLE-WEST UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-09-01 | CURRENT | ||
| NOMINA PLC | Corporate Director | 2017-03-30 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| EXCELLET INVESTMENTS LIMITED | Secretary | 1999-09-09 UNTIL 1999-09-09 | RESIGNED | ||
| ROGER MALCOLM MURRELLS | British | Secretary | 1999-09-09 UNTIL 2001-09-01 | RESIGNED | |
| QUICKNESS LIMITED | Mar 1981 | Secretary | 1999-09-09 UNTIL 1999-09-09 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-09 UNTIL 1999-09-09 | RESIGNED | ||
| SOPHIA ANNE ELLIOTT | Jul 1957 | British | Director | 1999-09-09 UNTIL 2001-08-01 | RESIGNED |
| HONOURABLE SARAH ELIZABETH SACKVILLE-WEST | Sep 1960 | British | Director | 1999-09-09 UNTIL 2001-08-01 | RESIGNED |
| ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 1999-09-09 UNTIL 2000-01-31 | RESIGNED |
| NOMINA PLC | Corporate Director | 2001-08-01 UNTIL 2016-09-28 | RESIGNED | ||
| MRS VICTORIA MARY SACKVILLE-WEST | Apr 1959 | British | Director | 1999-09-09 UNTIL 2001-08-01 | RESIGNED |
| GILES ROBERT BERKELEY | Feb 1959 | British | Director | 1999-09-09 UNTIL 2000-01-31 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-12-14 UNTIL 2023-07-31 | RESIGNED |
| TERESA MARLOW | Nov 1954 | British | Director | 1999-09-09 UNTIL 2001-08-01 | RESIGNED |
| THE HONOURABLE CATHERINE JACOBINE SACKVILLE-WEST | Mar 1956 | British | Director | 1999-09-09 UNTIL 2001-08-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-09 UNTIL 1999-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teresa Marlow | 2016-04-06 - 2024-01-23 | 11/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |