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Home > England & Wales Companies > DAVID SCOTT UNDERWRITING LIMITED
Company Information for

DAVID SCOTT UNDERWRITING LIMITED

3 Castlegate, Grantham, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
03637837
Private Limited Company
Active - Proposal to Strike off

Company Overview

About David Scott Underwriting Ltd
DAVID SCOTT UNDERWRITING LIMITED was founded on 1998-09-21 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". David Scott Underwriting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID SCOTT UNDERWRITING LIMITED
 
Legal Registered Office
3 Castlegate
Grantham
LINCOLNSHIRE
NG31 6SF
Other companies in E1
 
Filing Information
Company Number 03637837
Company ID Number 03637837
Date formed 1998-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 06:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID SCOTT UNDERWRITING LIMITED
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Company Officers of DAVID SCOTT UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ARGYLE
 Director 2017-03-21
FIDENTIA TRUSTEES LIMITED
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STALEY FOX
 Company Secretary 2011-12-07 2017-03-21
NICHOLAS HICKMAN PONSONBY BACON
 Director 2011-09-22 2017-03-21
ROBIN CRISPIN WILLIAM ODEY
 Director 2011-09-22 2017-03-21
TIMOTHY SHENTON
 Director 2012-06-21 2017-03-21
ROBERT FREDRIK MARTIN ADAIR
 Director 2011-09-22 2016-09-01
CHARLES ANTHONY ASSHETON HARBORD HAMMOND
 Director 2011-09-22 2016-01-15
CHRISTOPHER MARTIN HILLS
 Director 2014-03-21 2015-07-03
JONATHAN PETER MARLAND OF ODSTOCK
 Director 2011-09-22 2013-09-05
JAMES RODERICK VIVIAN BRANDON
 Director 2011-09-22 2012-07-10
HAMPDEN LEGAL PLC
 Company Secretary 2000-07-30 2011-12-07
DAVID SCOTT
 Director 1998-09-24 2011-09-22
FLORENCE HELEN BOOKLESS SCOTT
 Director 1998-09-24 2011-09-22
SYBIL ROSE GOSS
 Company Secretary 1998-09-24 2000-07-30
JONATHAN NAPIER GREEN
 Director 1998-09-24 1998-12-31
ALLAN RAYNER
 Director 1998-09-24 1998-12-31
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1998-09-21 1998-09-24
QUICKNESS LIMITED
 Director 1998-09-21 1998-09-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-09-21 1998-09-21
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-09-21 1998-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ARGYLE LEVIATHAN UNDERWRITING LIMITED Director 2017-12-20 CURRENT 1993-04-02 Active
MICHAEL JOHN ARGYLE BOMER CAPITAL LIMITED Director 2017-12-12 CURRENT 2014-08-15 Active
MICHAEL JOHN ARGYLE ICE HOUSE STREET (NO.1) LIMITED Director 2017-11-02 CURRENT 2011-09-05 Active
MICHAEL JOHN ARGYLE NAMECO (NO.409) LIMITED Director 2017-09-15 CURRENT 1999-09-30 Active
MICHAEL JOHN ARGYLE NAMECO (NO. 921) LIMITED Director 2017-03-21 CURRENT 2006-05-31 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE SIMCLA LIMITED Director 2017-03-21 CURRENT 1998-08-18 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE GILLON UNDERWRITING LIMITED Director 2017-02-22 CURRENT 2009-08-04 Active
MICHAEL JOHN ARGYLE COMILLA UNDERWRITING LIMITED Director 2017-01-17 CURRENT 2009-08-06 Active
MICHAEL JOHN ARGYLE DUNCAN & TOPLIS TRUSTEES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
MICHAEL JOHN ARGYLE BLAIR UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1999-06-30 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE CASTELL UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1998-09-11 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE RUDYCO LIMITED Director 2015-05-01 CURRENT 1998-09-23 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE FIDENTIA (NO. 020) LIMITED Director 2015-04-09 CURRENT 2014-08-28 Active
MICHAEL JOHN ARGYLE VENICE NO.1 LIMITED Director 2015-04-08 CURRENT 2014-09-08 Active
MICHAEL JOHN ARGYLE BROWN BROTHERS UNDERWRITING LIMITED Director 2015-03-31 CURRENT 2008-09-17 Active
MICHAEL JOHN ARGYLE GANNON CAPITAL LIMITED Director 2015-03-24 CURRENT 2014-08-29 Active
MICHAEL JOHN ARGYLE ICE HOUSE STREET UK LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active
MICHAEL JOHN ARGYLE DUNCAN & TOPLIS AUDIT LIMITED Director 2014-09-23 CURRENT 2002-09-25 Active
MICHAEL JOHN ARGYLE DUNCAN & TOPLIS LIMITED Director 2014-09-23 CURRENT 2014-07-11 Active
MICHAEL JOHN ARGYLE BANDUNG UK CAPITAL LIMITED Director 2014-07-01 CURRENT 2014-06-10 Active
MICHAEL JOHN ARGYLE FARADAY HOUSE FUNCTIONS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MICHAEL JOHN ARGYLE ARCH (2004) LIMITED Director 2013-11-21 CURRENT 1999-04-14 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE CBS UNDERWRITING 2001 LIMITED Director 2013-04-12 CURRENT 1999-04-14 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE CBS UNDERWRITING 2002 LIMITED Director 2013-04-12 CURRENT 2001-06-15 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE EMPOWER CAPITAL LIMITED Director 2013-04-12 CURRENT 2001-10-23 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE FIDENTIA HOLDINGS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
MICHAEL JOHN ARGYLE NAMECO (NO.341) LIMITED Director 2012-01-01 CURRENT 1999-09-22 Active
MICHAEL JOHN ARGYLE BALLYLYNCH CAPITAL LIMITED Director 2011-11-11 CURRENT 2011-09-22 Active
MICHAEL JOHN ARGYLE FIDENTIA REPRESENTATIVES LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN ARGYLE NAMECO (NO. 814) LIMITED Director 2011-01-01 CURRENT 2003-09-18 Active
MICHAEL JOHN ARGYLE ANISHA UNDERWRITING LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
MICHAEL JOHN ARGYLE FIDENTIA TRUSTEES LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
MICHAEL JOHN ARGYLE FIDENTIA NOMINEES LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
FIDENTIA TRUSTEES LIMITED T & W WOODHEAD NAMECO LIMITED Director 2017-10-12 CURRENT 2014-09-17 Active
FIDENTIA TRUSTEES LIMITED STUDDRIDGE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO. 921) LIMITED Director 2017-03-21 CURRENT 2006-05-31 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED SIMCLA LIMITED Director 2017-03-21 CURRENT 1998-08-18 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED JAMANDA CAPITAL LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
FIDENTIA TRUSTEES LIMITED CRABBETT WOOD LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA TRUSTEES LIMITED UPTON WRITES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA TRUSTEES LIMITED THURLEDOWN CAPITAL LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA TRUSTEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
FIDENTIA TRUSTEES LIMITED BLAIR UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1999-06-30 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED CASTELL UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1998-09-11 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED RUDYCO LIMITED Director 2015-05-01 CURRENT 1998-09-23 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED WAGMO CAPITAL LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA TRUSTEES LIMITED ONGAHA CAPITAL LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA TRUSTEES LIMITED VENICE NO.1 LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA TRUSTEES LIMITED PALM WAY LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA TRUSTEES LIMITED GANNON CAPITAL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 020) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA TRUSTEES LIMITED EILEEN HUNTER LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA TRUSTEES LIMITED JULIAN WEST LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA TRUSTEES LIMITED BOMER CAPITAL LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA TRUSTEES LIMITED INSHALA NO. 1 LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA TRUSTEES LIMITED ELNRY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA TRUSTEES LIMITED RODITI 2015 LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA TRUSTEES LIMITED ARCH (2004) LIMITED Director 2013-11-21 CURRENT 1999-04-14 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED LEVIATHAN UNDERWRITING LIMITED Director 2013-10-22 CURRENT 1993-04-02 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 019) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA TRUSTEES LIMITED GRYPHON CAPITAL LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA TRUSTEES LIMITED GREAT LODGE EXPERIENCE LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA TRUSTEES LIMITED KINGSTEAD INVESTMENTS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA TRUSTEES LIMITED MEACOCK 727 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 018) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA TRUSTEES LIMITED CBS UNDERWRITING 2001 LIMITED Director 2013-04-12 CURRENT 1999-04-14 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED CBS UNDERWRITING 2002 LIMITED Director 2013-04-12 CURRENT 2001-06-15 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED EMPOWER CAPITAL LIMITED Director 2013-04-12 CURRENT 2001-10-23 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 016) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 015) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
FIDENTIA TRUSTEES LIMITED NETHERSURE LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 014) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA TRUSTEES LIMITED SAUSAGE DOG LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA TRUSTEES LIMITED CLARIDGE PARTNERS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA TRUSTEES LIMITED RANQUIN UNDERWRITING LIMITED Director 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.341) LIMITED Director 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA TRUSTEES LIMITED LYMINGTON UNDERWRITING LIMITED Director 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA TRUSTEES LIMITED SUMMIT NORWAY LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA TRUSTEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA TRUSTEES LIMITED BREMCO CAPITAL LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 012) LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 008) LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA TRUSTEES LIMITED NEURUPPIN UNDERWRITING LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA TRUSTEES LIMITED NAMECO 42B LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA TRUSTEES LIMITED J B 13 LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 001) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA TRUSTEES LIMITED LYGEAN FINANCE LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA TRUSTEES LIMITED FRIGA LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA TRUSTEES LIMITED GARTHPOOL UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO. 814) LIMITED Director 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA TRUSTEES LIMITED CROUPIER UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA TRUSTEES LIMITED GS UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA TRUSTEES LIMITED PITCOMBE LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA 500 LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA TRUSTEES LIMITED VOGEL INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA TRUSTEES LIMITED CHILCOTIN LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA TRUSTEES LIMITED WOODSLEE INVESTMENTS LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA TRUSTEES LIMITED K.P. RISK SERVICES LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
FIDENTIA TRUSTEES LIMITED TURTLECOVE LIMITED Director 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA TRUSTEES LIMITED NORTH WEST NAMES LIMITED Director 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA TRUSTEES LIMITED LOTHBURY DEDICATED LIMITED Director 2010-01-01 CURRENT 1996-10-30 Active
FIDENTIA TRUSTEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Director 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.801) LIMITED Director 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA TRUSTEES LIMITED DROINTON UNDERWRITING LIMITED Director 2010-01-01 CURRENT 2004-09-27 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.409) LIMITED Director 2010-01-01 CURRENT 1999-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-04Application to strike the company off the register
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-24PSC07CESSATION OF ICP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1750
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-23PSC02Notification of Fidentia Holdings Limited as a person with significant control on 2017-03-21
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24CH01Director's details changed for Mr Michael John Argyle on 2017-07-10
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HICKMAN PONSONBY BACON
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Unit a21 Jacks Place 6 Corbet Place London E1 6NN
2017-03-30TM02Termination of appointment of Andrew Staley Fox on 2017-03-21
2017-03-30AP02Appointment of Fidentia Trustees Limited as director on 2017-03-21
2017-03-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ODEY
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHENTON
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM Unit C25 Jacks Place 6 Corbet Place London E1 6NN
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDRIK MARTIN ADAIR
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1750
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY ASSHETON HARBORD HAMMOND
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1750
2015-09-30AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLS
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLS
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1750
2014-09-24AR0121/09/14 FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HILLS
2013-09-25AR0121/09/13 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK
2012-10-10AR0121/09/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRANDON
2012-06-26AP01DIRECTOR APPOINTED MR TIMOTHY SHENTON
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC
2011-12-22AP03SECRETARY APPOINTED ANDREW STALEY FOX
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM C/ O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA
2011-12-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:314
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 314
2011-10-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-28MEM/ARTSARTICLES OF ASSOCIATION
2011-10-28RES01ALTER ARTICLES 26/10/2011
2011-10-13AR0121/09/11 FULL LIST
2011-10-10AP01DIRECTOR APPOINTED MR ROBERT FREDRIK MARTIN ADAIR
2011-10-10AP01DIRECTOR APPOINTED SIR NICHOLAS HICKMAN PONSONBY BACON
2011-10-10AP01DIRECTOR APPOINTED MR ROBIN CRISPIN WILLIAM ODEY
2011-10-10AP01DIRECTOR APPOINTED JAMES RODERICK VIVIAN BRANDON
2011-10-10AP01DIRECTOR APPOINTED CHARLES ANTHONY ASSHETON HARBORD HAMMOND
2011-10-10AP01DIRECTOR APPOINTED LORD JONATHAN PETER MARLAND OF ODSTOCK
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE SCOTT
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 313
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 312
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-21AR0121/09/10 FULL LIST
2010-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 21/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE HELEN BOOKLESS SCOTT / 21/09/2010
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20AR0121/09/09 FULL LIST
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 311
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 310
2008-10-17363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 309
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-01-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/04
2004-10-14363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to DAVID SCOTT UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID SCOTT UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 289
Mortgages/Charges outstanding 287
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES, THE RELEVANT MANAGING AGENT, THE TRUSTEES (EACH AS DEFINED THEREIN) AND BARCLAYS BANK (THE "BANK") 1999-06-01 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1999 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE STERLING TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS-G 1999-03-22 Satisfied MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1999 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS- GE 1999-03-22 Satisfied MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 12/1/98 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07.09.95 (AS AMENDED AND SUPPLEMENTED FROM T 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/99 (AS AMENDED AND SUPPLEMENTED FROM T 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29/2/96 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM T 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM T 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 AMENDED AND SUPPLEMENTED FROM TIME 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 AMENDED AND SUPPLEMENTED FROM TIME 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID SCOTT UNDERWRITING LIMITED

Intangible Assets
Patents
We have not found any records of DAVID SCOTT UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID SCOTT UNDERWRITING LIMITED
Trademarks
We have not found any records of DAVID SCOTT UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID SCOTT UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DAVID SCOTT UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where DAVID SCOTT UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID SCOTT UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID SCOTT UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG31 6SF