EUROPEAN PROPERTY UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN PROPERTY UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN PROPERTY UNDERWRITING LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686913. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EUROPEAN PROPERTY UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFINITY SPORTS AND LEISURE LIMITED (until 12/11/2013)
CCV LETTING AGENT SOLUTIONS LIMITED (until 24/08/2010)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW STEWART HUNTER Secretary 2015-02-01 CURRENT
MR CLIVE ADAM NATHAN Apr 1965 British Director 2018-07-17 CURRENT
DAVID BASIL MARGRETT Oct 1953 British Director 2014-12-09 UNTIL 2019-06-27 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2015-02-01 UNTIL 2015-09-15 RESIGNED
ANDREW WHITTAKER Sep 1968 British Director 2013-11-12 UNTIL 2021-10-19 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK British Secretary 2008-09-02 UNTIL 2013-09-30 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2008-09-02 UNTIL 2009-11-04 RESIGNED
JAMES RICHARD WATKIN Aug 1987 British Director 2021-08-26 UNTIL 2022-12-15 RESIGNED
MR STEPHEN ALAN ROSS Feb 1968 British Director 2013-10-31 UNTIL 2018-07-17 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2009-11-04 UNTIL 2013-09-30 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2012-04-16 RESIGNED
DAVID BASIL MARGRETT Oct 1953 British Director 2013-10-31 UNTIL 2014-02-14 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED
MR STEVEN ROBERT LAWRENCE Aug 1973 British Director 2017-09-21 UNTIL 2021-06-30 RESIGNED
TREVOR FAIRWEATHER Jul 1959 British Director 2013-11-12 UNTIL 2017-09-21 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-11-02 UNTIL 2013-10-31 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2013-10-31 RESIGNED
IAN DOPSON Nov 1957 British Director 2013-10-31 UNTIL 2020-06-30 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Jun 1975 British Director 2010-09-13 UNTIL 2013-09-30 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2013-09-30 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2008-10-22 UNTIL 2010-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Mga Holdco (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BISHOP SKINNER ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AINSBURY (INSURANCE BROKERS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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ANTUR (WEST WALES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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BISHOP SKINNER CLIENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.