RENOVATION UNDERWRITING LIMITED - ST. NEOTS
| Company Profile | Company Filings |
Overview
RENOVATION UNDERWRITING LIMITED is a Private Limited Company from ST. NEOTS and has the status: Active.
RENOVATION UNDERWRITING LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
RENOVATION UNDERWRITING LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
RENOVATION UNDERWRITING LIMITED - ST. NEOTS
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
HOWARD HOUSE
ST. NEOTS
CAMBS
PE19 2BU
This Company Originates in : United Kingdom
Previous trading names include:
RENOVATION U/W LIMITED (until 24/04/2018)
RENOVATION U/W LIMITED (until 24/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANDREW HAYDN MINTERN | Sep 1958 | British | Director | 2023-09-01 | CURRENT |
| MR WILLIAM ALBERT COOPER | Apr 1983 | British | Director | 2018-02-01 | CURRENT |
| MR DOUGLAS EDWARD BROWN | Oct 1967 | British | Director | 2018-02-01 | CURRENT |
| MRS JAIME SWINDLE | Oct 1979 | British | Director | 2023-09-01 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-01 | CURRENT | ||
| MR NICHOLAS GEORGE COOPER | Dec 1949 | British | Director | 2018-02-01 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Edward Brown | 2021-11-30 - 2023-09-01 | 10/1967 | St. Neots Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| N & W Investments Limited | 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Porterhouse Brokers Llp | 2018-02-01 - 2021-11-30 | St. Neots |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 4,297,549 Cash 1,223,383 equity |