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 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
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 |
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 |