OPTIO UNDERWRITING LTD - LONDON
Company Profile | Company Filings |
Overview
OPTIO UNDERWRITING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIO UNDERWRITING LTD was incorporated 9 years ago on 02/04/2015 and has the registered number: 09524616. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIO UNDERWRITING LTD was incorporated 9 years ago on 02/04/2015 and has the registered number: 09524616. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIO UNDERWRITING LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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
10TH FLOOR, 1 MINSTER COURT
LONDON
EC3R 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COVE PROGRAM UNDERWRITING LTD. (until 28/04/2020)
COVE PROGRAM UNDERWRITING LTD. (until 28/04/2020)
COVE PROGRAM UW LIMITED (until 16/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2023-11-10 | CURRENT |
HANNAH JEAN GREAVES | Nov 1986 | British | Director | 2022-10-28 | CURRENT |
MR ANDREW STUART GRAHAM | Jul 1975 | British | Director | 2023-01-16 | CURRENT |
MATTHEW KAILEY FOSH | Sep 1957 | British | Director | 2022-08-01 | CURRENT |
MR KEVIN FRANCIS CLEARY | May 1978 | British | Director | 2019-08-30 | CURRENT |
MR DAVID PETER ROBINSON | May 1967 | British | Director | 2022-04-29 UNTIL 2024-04-15 | RESIGNED |
MR MANESH HASMUKH MISTRY | Jan 1978 | British | Director | 2019-09-10 UNTIL 2021-10-15 | RESIGNED |
MR JOHN PETER MICHAEL MAWSON | Mar 1963 | British | Director | 2015-04-02 UNTIL 2022-06-30 | RESIGNED |
MR. PAUL MARK JANSEN | Sep 1963 | British | Director | 2015-04-02 UNTIL 2022-06-30 | RESIGNED |
MR KEVIN MAURICE HASTINGS | Sep 1969 | British | Director | 2015-04-02 UNTIL 2021-03-01 | RESIGNED |
ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2019-09-10 UNTIL 2020-10-19 | RESIGNED |
MR ANGUS HUGH GRENFELL BAILEY | Jan 1989 | British | Director | 2023-09-29 UNTIL 2024-03-18 | RESIGNED |
MR UDAIVEER ANAND | Jun 1981 | British | Director | 2020-10-19 UNTIL 2023-05-31 | RESIGNED |
DAVID MICHAEL ROBERT UMBERS | Jan 1962 | British | Director | 2019-09-17 UNTIL 2020-10-19 | RESIGNED |
MR PAUL DAVID WESTERN | Dec 1966 | British | Director | 2019-10-07 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optio Group Limited | 2021-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cove Program Managers Ltd | 2016-04-06 - 2021-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |