Company Information for

CASTEL UNDERWRITING AGENCIES LIMITED

60 GREAT TOWER STREET, LONDON, EC3R 5AZ,

Company Registration Number

07774336

Private Limited Company

Active

About Castel Underwriting Agencies Ltd

CASTEL UNDERWRITING AGENCIES LIMITED was founded on 2011-09-14 and has its registered office in London. The organisation's status is listed as "Active". Castel Underwriting Agencies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CASTEL UNDERWRITING AGENCIES LIMITED
Legal Registered Office
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
Other companies in EC3V
Previous Names
CASTEL MANAGEMENT LIMITED
11/02/2013

Filing Information

Company Number07774336
Date formed2011-09-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 07:45:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Britt Company Secretary 2011-09-14
Mark Victor Birrell Director INSURANCE EXECUTIVE 2013-11-01 ENGLAND
Robert Trevor Cowdell Director INDEPENDANT NON-EXECUTIVE DIRECTOR 2018-03-28 UNITED KINGDOM
Jonathan James Simon Godfray Director INSURANCE EXECUTIVE 2013-11-05 UNITED KINGDOM
Mark John Harrington Director UNDERWRITER 2011-09-14 UNITED KINGDOM
Roland John Hill Director CHARTERED ACCOUNTANT 2016-07-28 ENGLAND
James Oliver Nugent Director INSURANCE (CHIEF UNDERWRITING OFFICER) 2015-10-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Edward Reeves Director 2014-04-28 2015-02-05
David Edward Reeves Director 2011-09-14 2013-11-05

Related Directorships for Mark Victor Birrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Victor Birrell MEDICAL & COMMERCIAL INTERNATIONAL LIMITEDDirector 2015-01-06 CURRENT 2015-01-06 Active

Related Directorships for Jonathan James Simon Godfray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.14) LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Jonathan James Simon Godfray LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.16) LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.11) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.10) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.12) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Jonathan James Simon Godfray MEDICAL & COMMERCIAL INTERNATIONAL LIMITEDDirector 2015-01-06 CURRENT 2015-01-06 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.3) LIMITEDDirector 2014-10-17 CURRENT 2013-09-26 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.4) LIMITEDDirector 2014-10-17 CURRENT 2013-11-14 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.6) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.7) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
Jonathan James Simon Godfray GREENLIGHT RE CORPORATE MEMBER LTDDirector 2014-09-15 CURRENT 2014-09-15 Active
Jonathan James Simon Godfray TALUS INSURANCE BROKERS LIMITEDDirector 2014-05-15 CURRENT 2004-08-10 Active
Jonathan James Simon Godfray ARCH FINANCIAL HOLDINGS (UK) LIMITEDDirector 2014-04-30 CURRENT 2007-10-29 Active
Jonathan James Simon Godfray BARBICAN CAPITAL HOLDINGS LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Jonathan James Simon Godfray BARBICAN INTERMEDIARIES GROUP LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Jonathan James Simon Godfray BURNS & WILCOX LIMITEDDirector 2012-03-16 CURRENT 2007-03-27 Active
Jonathan James Simon Godfray BARBICAN UNDERWRITING LIMITEDDirector 2011-09-29 CURRENT 2008-07-01 Liquidation
Jonathan James Simon Godfray OAKHOUSE ASSOCIATES LIMITEDDirector 1995-06-14 CURRENT 1995-06-13 Active

Related Directorships for Mark John Harrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Harrington LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.16) LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.11) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.10) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.12) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.6) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.7) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
Mark John Harrington GREENLIGHT RE CORPORATE MEMBER LTDDirector 2014-09-15 CURRENT 2014-09-15 Active
Mark John Harrington TALUS INSURANCE BROKERS LIMITEDDirector 2014-05-14 CURRENT 2004-08-10 Active
Mark John Harrington BARBICAN CAPITAL HOLDINGS LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Mark John Harrington BARBICAN INTERMEDIARIES GROUP LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Mark John Harrington ARCH CORPORATE MEMBER (NO.4) LIMITEDDirector 2013-11-14 CURRENT 2013-11-14 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.3) LIMITEDDirector 2013-09-26 CURRENT 2013-09-26 Active
Mark John Harrington BURNS & WILCOX LIMITEDDirector 2012-03-16 CURRENT 2007-03-27 Active
Mark John Harrington ARCH MANAGING AGENCY LIMITEDDirector 2009-06-30 CURRENT 2009-06-30 Active
Mark John Harrington BARBICAN UNDERWRITING LIMITEDDirector 2008-07-01 CURRENT 2008-07-01 Liquidation
Mark John Harrington ARCH FINANCIAL HOLDINGS (UK) LIMITEDDirector 2007-10-29 CURRENT 2007-10-29 Active
Mark John Harrington ARCH CORPORATE MEMBER LIMITEDDirector 2007-10-26 CURRENT 2007-10-16 Active

Related Directorships for Roland John Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roland John Hill TALUS INSURANCE BROKERS LIMITEDDirector 2018-01-22 CURRENT 2004-08-10 Active
Roland John Hill BARBICAN UNDERWRITING LIMITEDDirector 2016-10-03 CURRENT 2008-07-01 Liquidation
Roland John Hill BURNS & WILCOX LIMITEDDirector 2016-07-28 CURRENT 2007-03-27 Active

Related Directorships for James Oliver Nugent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Oliver Nugent MEDICAL & COMMERCIAL INTERNATIONAL LIMITEDDirector 2016-08-12 CURRENT 2015-01-06 Active
James Oliver Nugent LURGASHALL RECREATION ASSOCIATIONDirector 2015-04-16 CURRENT 2012-06-13 Active