FIRST UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST UNDERWRITING LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07857938. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST UNDERWRITING 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

LEVEL 15, 30
LONDON
EC3A 8BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XPEKT LIMITED (until 29/11/2018)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL COMLEY Apr 1981 British Director 2023-04-01 CURRENT
MR JONATHAN COSTELLO Sep 1971 American Director 2023-04-01 CURRENT
GEMMA SUSANNE STANLEY Jun 1984 British Director 2024-02-22 CURRENT
MR MARC ANTHONY CASTELLUCCI Nov 1972 American Director 2023-04-01 CURRENT
MS JACQUELINE DAWN BOAST Oct 1965 British Director 2021-08-18 CURRENT
MR SIMON ANDREW TOOMEY Apr 1988 British Director 2021-05-11 CURRENT
MR GEOFFERY MCKERNAN Dec 1959 American Director 2018-10-22 UNTIL 2023-04-01 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2011-11-23 UNTIL 2012-01-26 RESIGNED
MR TREVOR DIXON Dec 1955 British Director 2012-08-01 UNTIL 2014-12-31 RESIGNED
MR AJAY TAILOR Apr 1984 British Director 2022-06-08 UNTIL 2023-01-31 RESIGNED
MR ROBIN MELLISH Jun 1951 English Director 2012-10-17 UNTIL 2017-05-17 RESIGNED
MR WILLIAM THOMAS MCKERNAN Jun 1969 American Director 2018-10-22 UNTIL 2023-04-01 RESIGNED
COLIN HART Feb 1964 English Director 2011-11-23 UNTIL 2018-12-06 RESIGNED
MR SHAUN FOULDS Apr 1969 British Director 2012-08-01 UNTIL 2018-10-22 RESIGNED
MR THOMAS DONACHIE Mar 1987 British Director 2021-05-11 UNTIL 2023-09-11 RESIGNED
MR JAMES FREDERICK CORRIGAN-STUART Oct 1960 British Director 2018-10-22 UNTIL 2023-04-01 RESIGNED
MR JOHN ROBERT NEWMAN COLLYEAR Apr 1958 British Director 2018-10-22 UNTIL 2020-01-08 RESIGNED
MR WILLIAM MICHAEL CLINTON Aug 1964 American Director 2019-03-11 UNTIL 2020-01-08 RESIGNED
MR DEAN STUART BARTLETT Aug 1961 British Director 2017-07-01 UNTIL 2018-08-17 RESIGNED
MR MARK HAVILAND BACON Mar 1968 British Director 2018-10-22 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher Uk Holdings Limited 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nsm Mga Holdings Limited 2018-12-20 - 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Colin Hart 2016-04-06 - 2018-12-20 2/1964 London   Voting rights 25 to 50 percent
Mrs Julie Hart 2016-04-06 - 2018-12-20 6/1966 London   Voting rights 25 to 50 percent
Mr Colin Hart 2016-04-06 - 2017-07-01 2/1964 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Hart 2016-04-06 - 2017-07-01 6/1966 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTOR INSURERS' BUREAU MILTON KEYNES Active GROUP 82990 - Other business support service activities n.e.c.
IQUW SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
KINGFISHER INSURANCE SERVICES LIMITED WARLEY Active SMALL 66220 - Activities of insurance agents and brokers
CANOPIUS MANAGING AGENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IQUW SYNDICATE SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EUCLIDIAN UNDERWRITING LTD LONDON ... FULL 6720 - Auxiliary insurance & pension fund
VANTAGE IB LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LADYBIRD INSURANCE BROKERS LIMITED REDDITCH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
FRESH INSURANCE SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
PETER D JAMES LTD WEST MIDLANDS UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
ARISTA INSURANCE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED OLDBURY UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CLASSIC INSURANCE SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGFISHER UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NO EXCLUSIONS LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
FIRST INSURANCE SERVICES LIMITED REDDITCH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
THE FAIRMILE ESTATE LIMITED COBHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAYBURY JAMES LIMITED OLDBURY Active DORMANT 64205 - Activities of financial services holding companies
EASTCHEAP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIRST_UNDERWRITING_LIMITE - Accounts 2023-10-27 31-12-2022 £16,749,162 Cash £458,606 equity
FIRST_UNDERWRITING_LIMITE - Accounts 2022-12-22 31-12-2021 £16,275,580 Cash £1,797,970 equity
FIRST_UNDERWRITING_LIMITE - Accounts 2022-03-05 31-12-2020 £10,509,553 Cash £1,805,629 equity
FIRST_UNDERWRITING_LIMITE - Accounts 2020-12-19 31-12-2019 £3,101,176 Cash £1,684,291 equity
XPEKT_LIMITED - Accounts 2018-11-24 31-03-2018 £237,125 Cash £-7,952 equity
XPEKT_LIMITED - Accounts 2017-08-30 31-03-2017 £44,653 Cash
XPEKT_LIMITED - Accounts 2016-07-07 31-03-2016 £99,307 Cash £212,661 equity
Accounts filed on 31-03-2015 2015-05-01 31-03-2015 £139,267 Cash £169,703 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPION OPCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ECOLCOLLECT INTERNATIONAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
DEW SKY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
AURELIA UK FEEDERCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEMETER TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEMETER HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARROW REIT MASTER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM VII LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM VIII LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BINWIN INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies