CASTEL UNDERWRITING AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

CASTEL UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASTEL UNDERWRITING AGENCIES LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: 07774336. The accounts status is GROUP and accounts are next due on 30/09/2024.

CASTEL UNDERWRITING AGENCIES 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

60 GREAT TOWER STREET
LONDON
EC3R 5AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTEL MANAGEMENT LIMITED (until 11/02/2013)

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
MR ROLAND JOHN HILL Jan 1979 British Director 2016-07-28 CURRENT
MR RAOUL CARLOS Dec 1983 French Director 2023-10-17 CURRENT
MR MARK VICTOR BIRRELL Jun 1959 British Director 2013-11-01 CURRENT
MR JAMES OLIVER NUGENT Oct 1956 British Director 2015-10-13 UNTIL 2021-10-09 RESIGNED
JASON KITTINGER Jun 1979 British Director 2019-12-10 UNTIL 2024-05-01 RESIGNED
MR MARK JOHN HARRINGTON May 1963 British Director 2011-09-14 UNTIL 2019-11-29 RESIGNED
MR JONATHAN JAMES SIMON GODFRAY May 1959 British Director 2013-11-05 UNTIL 2019-11-29 RESIGNED
MR ROBERT TREVOR COWDELL Feb 1963 British Director 2018-03-28 UNTIL 2024-05-01 RESIGNED
MS KRISTA ELLEN BONNEAU Oct 1986 American Director 2022-06-09 UNTIL 2024-05-01 RESIGNED
MR PAUL ANTHONY RALPH Secretary 2020-11-01 UNTIL 2022-01-04 RESIGNED
MR IAN MCKENNA Secretary 2022-01-04 UNTIL 2023-06-16 RESIGNED
MR JAMES HENRY FERNIE GIBSON Secretary 2019-12-03 UNTIL 2020-10-31 RESIGNED
MR STEPHEN JOHN BRITT Secretary 2011-09-14 UNTIL 2019-11-29 RESIGNED
MR DAVID EDWARD REEVES Aug 1955 British Director 2014-04-28 UNTIL 2015-02-05 RESIGNED
MR DAVID EDWARD REEVES Aug 1955 British Director 2011-09-14 UNTIL 2013-11-05 RESIGNED
MR HUGH ROBERT STURGESS Sep 1977 British Director 2019-12-10 UNTIL 2024-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arch Financial Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARCH INSURANCE (UK) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AXIOM UNDERWRITING AGENCY LIMITED LONDON ... FULL 66220 - Activities of insurance agents and brokers
ARCH CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARCH FINANCIAL HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
IDLEMEAR HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SALT INSURANCE SERVICES LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BARBICAN UNDERWRITING LIMITED LONDON ... FULL 66220 - Activities of insurance agents and brokers
ARCH EUROPE INSURANCE SERVICES LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARCH MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
OBELISK UNDERWRITING LIMITED LONDON ... FULL 65120 - Non-life insurance
LURGASHALL RECREATION ASSOCIATION HASLEMERE ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ARCH CORPORATE MEMBER (NO.3) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BARBICAN CAPITAL HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BARBICAN INTERMEDIARIES GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ARCH CORPORATE MEMBER (NO.16) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARCH INTERMEDIARIES GROUP LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
VALLINGS CONSULTANCY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDP WORLDWIDE LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
CDP OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
ARCH MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SQUARE PEGS RISK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CASTEL CONSTRUCTION RISK LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALBUS ENERGY RISKS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CASTEL RISK PARTNERS (NO.3) LLP LONDON ENGLAND Active FULL None Supplied
YACHTPOD RISK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
TRANSACT RISK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied