ACTIVE UNDERWRITING SPECIALISTS LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVE UNDERWRITING SPECIALISTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIVE UNDERWRITING SPECIALISTS LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671105. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTIVE UNDERWRITING SPECIALISTS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

8 EAGLE COURT
LONDON
EC1M 5QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM MORPETH Sep 1964 British Director 2024-01-30 CURRENT
MR CHARLES WESLEY SINGH Aug 1964 British Director 2023-01-01 CURRENT
MR STEVEN CHARLES GOWLAND Oct 1969 British Director 2021-05-07 CURRENT
MR MARTIN JOHN CRANNIS Jan 1963 British Director 2015-06-17 CURRENT
MR MARTIN JOHN CRANNIS Secretary 2015-06-17 UNTIL 2016-03-16 RESIGNED
MR PAUL GEORGE THOMAS Sep 1971 British Director 2008-10-28 UNTIL 2014-07-01 RESIGNED
MR DOMINIC VICTOR THOMAS FORD Secretary 2014-06-13 UNTIL 2015-03-01 RESIGNED
MS NICOLA WATSON Secretary 2021-11-04 UNTIL 2022-11-15 RESIGNED
MS BELINDA JULIE TAYLOR Sep 1965 British Secretary 2006-01-10 UNTIL 2014-06-13 RESIGNED
MR CHRISTOPHER PETER NASH Dec 1971 Australian Director 2006-08-15 UNTIL 2021-05-07 RESIGNED
MS BELINDA JULIE TAYLOR Sep 1965 British Director 2014-06-13 UNTIL 2015-04-01 RESIGNED
MR MATTHEW SAXON RILEY Oct 1966 British Director 2014-07-01 UNTIL 2015-03-30 RESIGNED
MR MATTHEW SAXON RILEY Oct 1966 British Director 2008-09-01 UNTIL 2014-01-06 RESIGNED
TIMOTHY JOHN NASH Apr 1975 Australian Director 2006-01-10 UNTIL 2016-07-15 RESIGNED
MR CHRISTOPHER GILL HARMAN Sep 1950 British Director 2021-05-07 UNTIL 2023-10-05 RESIGNED
MR RICHARD CHARLES HAYES Feb 1962 Irish Director 2021-05-07 UNTIL 2023-10-05 RESIGNED
MR ALAN JOHN HOOTTON Mar 1953 British Director 2010-01-31 UNTIL 2013-12-31 RESIGNED
MR ANDREW GRAHAM MORPETH Sep 1964 British Director 2021-05-07 UNTIL 2023-01-01 RESIGNED
MR PEMPA LOBSANG Secretary 2015-04-01 UNTIL 2015-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Activerisk Limited 2022-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Spvsce Limited 2021-05-07 - 2022-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin John Crannis 2016-04-06 - 2021-05-07 1/1963 London   Significant influence or control
Mr Peter Nash 2016-04-06 - 2021-05-07 6/1952 London   Ownership of shares 25 to 50 percent
Mr Christopher Peter Nash 2016-04-06 - 2021-05-07 12/1971 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBROOKE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESTPARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
C-BURN SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SPORTSCOVER EUROPE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
RUISSELLEMENT LIMITED LONDON Dissolved... 21100 - Manufacture of basic pharmaceutical products
SENATOR INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHBROOKE VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIME STREET INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
FTR MOTO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ASHBROOKE FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
TUNESTORE DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIXTAP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACTIVERISK GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITBURN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVERISK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WHITBURN RISK SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AA REINSURANCE COMPANY LIMITED ST PETER PORT Active FULL None Supplied
GEORGE JACOBSEN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACTIVE_UNDERWRITING_SPECI - Accounts 2023-08-12 31-12-2022 £30,084 Cash £107,489 equity
ACTIVE_UNDERWRITING_SPECI - Accounts 2022-12-22 31-12-2021 £34,123 Cash £40,588 equity
ACTIVE_UNDERWRITING_SPECI - Accounts 2021-09-29 31-12-2020 £483 Cash £31,442 equity
ACTIVE UNDERWRITING SPECIALISTS LIMITED 2019-09-06 31-12-2018 £1,903 Cash £50,253 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBROOKE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESTPARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
C-BURN SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SENATOR INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHBROOKE VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIME STREET INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
ACTIVERISK GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITBURN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVERISK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WHITBURN RISK SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.