UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09170324. The accounts status is FULL and accounts are next due on 30/09/2024.
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09170324. The accounts status is FULL and accounts are next due on 30/09/2024.
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
TOWER BRIDGE HOUSE
LONDON
E1W 1BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM MILLER | Secretary | 2021-03-25 | CURRENT | ||
| JULIE EVANS | Mar 1969 | British | Director | 2018-10-01 | CURRENT |
| MISS FABIENNE FERNANDEZ | Apr 1983 | French | Director | 2023-06-16 | CURRENT |
| ANDREW DORAN | Feb 1981 | British | Director | 2024-03-28 | CURRENT |
| MR DAVID RALPH HOWELL | Jan 1967 | British | Director | 2014-08-11 | CURRENT |
| KERRI MICHELLE MOLONEY | May 1967 | Canadian | Director | 2022-05-30 | CURRENT |
| JAMES MALCOLM TAIT | Sep 1979 | British | Director | 2014-08-11 | CURRENT |
| MR MARTIN DAVID WERTH | Nov 1960 | British | Director | 2014-08-11 UNTIL 2020-04-01 | RESIGNED |
| IAN MCLEAN | May 1977 | British | Director | 2020-08-25 UNTIL 2022-09-28 | RESIGNED |
| MR MARTIN DAVID WERTH | Nov 1960 | British | Director | 2020-11-01 UNTIL 2024-03-28 | RESIGNED |
| MRS JOANNA MAGDALENA BLAZEY | Secretary | 2018-09-11 UNTIL 2019-03-07 | RESIGNED | ||
| RACHEL STERLING | Secretary | 2019-03-07 UNTIL 2021-03-25 | RESIGNED | ||
| MISS MELISSA ROWENA HUDSON | Secretary | 2017-06-26 UNTIL 2018-09-11 | RESIGNED | ||
| JOANNA MAGDALENA BLAZEY | British | Secretary | 2015-01-15 UNTIL 2017-06-26 | RESIGNED | |
| DAVID JACOB GURNEY | Secretary | 2014-08-11 UNTIL 2015-01-15 | RESIGNED | ||
| MR WARREN BASIL COPP | Aug 1969 | British | Director | 2017-01-12 UNTIL 2022-05-30 | RESIGNED |
| MR SHANTI PRAKASH DUGGAL | Jan 1944 | British | Director | 2014-08-11 UNTIL 2017-01-01 | RESIGNED |
| DUNCAN LEIGH HAYWARD | Sep 1964 | British | Director | 2014-08-11 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Underwriteme Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |