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
BISHOP SKINNER INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
B.I.B. (DARLINGTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
B.I.B. UNDERWRITERS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BECKETT EASTWARD LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
COX LEE & CO. LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHORLTON CLOUGHLEY GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CCV LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
BERKELEY ALEXANDER LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ARDONAGH PORTFOLIO SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ANDREW JAMES KNOX LTD READING Dissolved... DORMANT 99999 - Dormant Company
B.I.B.U. ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAPITAL & COUNTY INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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
CCV TRUSTEES LIMITED READING Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ANTUR (WEST WALES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BISHOP SKINNER CLIENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME COUNTIES INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HIGOS INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HFIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
JOHN HENSHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
J E SILLS & SONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HEALTH & SAFETY CLICK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
HOMEWOOD HEALTH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INSYNC INSURANCE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
HF RESOLUTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
INSUREFIRST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers