Active
Company Information for ROMSEY UNDERWRITING LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
|
Company Registration Number
03825685
Private Limited Company
Active |
Company Name | |
---|---|
ROMSEY UNDERWRITING LIMITED | |
Legal Registered Office | |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3M | |
Company Number | 03825685 | |
---|---|---|
Company ID Number | 03825685 | |
Date formed | 1999-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:09:05 |
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Officer | Role | Date Appointed |
---|---|---|
ARGENTA SECRETARIAT LIMITED |
||
PENELOPE MEREDITH EASTWOOD KNATCHBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORTON LOUIS PHILIP KNATCHBULL |
Director | ||
JOHN BERNARD MOSS |
Company Secretary |
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INQUANTUM LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
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AVIDITY LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
TALGESERN LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
TOWN STREET CAPITAL LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
RUCKCROFT LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WOOMPA LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
GRYPHON CAPITAL PARTNERS LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
CLAN ROBERT UTG AND CO LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
RWGAD LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
RSL NO.36 LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
DAWNBANK LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-09-12 | Active | |
NASCO CORPORATE MEMBER LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2015-09-24 | Active | |
TAIPING RE UK LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2010-09-30 | Active | |
UGLY DUCKLING CLUSTER LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ASG HATCH HOLDINGS LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBROSE UTG LIMITED | Company Secretary | 2015-11-19 | CURRENT | 1997-09-26 | Active | |
RSL NO.46 LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2001-10-26 | Active | |
MCGREGOR UTG LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
RHW NAMECO LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BELAUGH 2016 LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
ALEWATER LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
AF GLOBAL CAPITAL LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
TRETHELLA CAPITAL LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
BERGESEN TWO LIMITED | Company Secretary | 2015-09-09 | CURRENT | 1999-09-24 | Active | |
8808 CAPITAL LIMITED | Company Secretary | 2015-09-05 | CURRENT | 2015-09-05 | Dissolved 2017-03-14 | |
WEETON LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
REMEMBER BAKER LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2014-08-15 | Active | |
OAK DOOR HOLDINGS LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-09-26 | |
RESIDUAL SERVICES LIMITED | Company Secretary | 2015-07-18 | CURRENT | 2012-07-18 | Active | |
EAST YORKSHIRE (WREN) HOLDINGS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
ABBAZABBA LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
RSL NO.18 LIMITED | Company Secretary | 2015-06-17 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
HOLYWELL WREN HOLDINGS LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2014-12-10 | Active | |
PETRUS CAPITAL LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1997-09-26 | Active | |
PRACCL LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2013-09-24 | Active | |
KOREAN RE UNDERWRITING LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
PARTNERRE CORPORATE MEMBER LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2012-09-21 | Active | |
RDJB LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
KNOBLOCH UK LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
LAMMICO MEMBER NO.1 LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ELCHAS LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
ARGENTA NO.15 LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
JACAL UTG LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
MUNNIMORE LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
YLP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
PALM ENERGY LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
A AND E CORPORATE MEMBER LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
JEAN BOUERI AND SONS LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
VALEMUS LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
LAF CAPITAL LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2007-06-25 | Active | |
BYZANTIUM CAPITAL LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
OJALA CAPITAL LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
SYMMES LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
OAKHILL RISK MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
MORNINGSIDE CAPITAL LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
REAZUR LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SKYE-WHITELOCK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
ANCAMA LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
ALAURO LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
JAYESTHER CORPORATION LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
PATAGONIA VENTURES LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
HAVERHILL LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
INSWIN LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
KERASIA PARTNERSHIP LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
YFP LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
FIFTEEN B LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
CRAIGVIEW HOUSE LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
PIEDMONT ADVISORS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
ATLANTIC BAY ENTERPRISES LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
THE GWERTZMAN AXLER FAMILY LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
KEECHIC LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ROYBEN LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
WYKEHAM LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
KIMAKA LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
ACOLYN TRADING UK LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TULLYNALLY LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
COOPERS LANE LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
PHATCHANCE LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GULLIVER RISK MANAGEMENT (UK) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
DENJEFF LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
SEVENTY FIVE CAPITAL LIMITED | Company Secretary | 2014-07-17 | CURRENT | 1997-09-09 | Active | |
TWO FOUR ONE LIMITED | Company Secretary | 2014-07-17 | CURRENT | 1998-09-24 | Active | |
NAMECO (NO.368) LIMITED | Company Secretary | 2014-07-17 | CURRENT | 1999-09-22 | Active | |
GLAMOUR GIRL LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
STAGE HARBOR LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
MACDONALD BOSTON CO. LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
KEYGATE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
HAVE FUN LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SIMON FAMILY OFFICE INSURES LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
PITKERRO LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
GOULD FAMILY COMPANY LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
BELLEW LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
DENHILL LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
PENN OVERSEAS UK LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
RSL NO.48 LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
ROBINSON ZIGGURAT VENTURES LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
JOHNSLAW UK LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
RSL NO.22 LIMITED | Company Secretary | 2014-06-18 | CURRENT | 1993-10-25 | Active - Proposal to Strike off | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
ATHENA UNDERWRITING (904) LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2004-09-06 | Active | |
STEWART RE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 1999-09-22 | Active | |
NESS WGS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1997-09-29 | Active | |
RSL NO.37 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1994-11-01 | Active | |
RSL NO.10 LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
WATERS CORPORATE MEMBER 916 LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2004-09-17 | Active | |
B & V CORPORATE LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
RSL NO.5 LIMITED | Company Secretary | 2013-11-14 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
KELMSCOTT UTG LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2017-02-21 | |
RSL NO.3 LIMITED | Company Secretary | 2013-10-29 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
PRA CORPORATE CAPITAL LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-09-24 | Active | |
NCMIC CORPORATE MEMBER NO.2 LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
DALE CM NO.2 LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
VISIONRE UTG LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
ASCENSION CAPITAL UK, LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
GLOBAL STAGE LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
SWBC RISK SOLUTIONS LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
HAMMER COURT (LIME STREET) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
CONNICSIN LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
MORTON JACK AND SONS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
STATESIDE UTG LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
NEIGHBOURHOOD UTG LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
SCUTARI LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
CLEGG (NAMECO) LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
ARGENTA NO. 14 LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
NCMIC CORPORATE MEMBER NO.1 LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
ARGENTA NO. 13 LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
CHIPOLA LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
SKOOKUM LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
B. M. JONES LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
GALLERY MAIN I LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
RM CONTROL SOLUTIONS LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-07-05 | |
RSL NO.32 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
RSL NO.42 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1994-11-15 | Active | |
ESSBEE55 LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1997-09-09 | Active | |
AMBERSIDE 2012 LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1997-09-29 | Active | |
NEW HANFORD LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1997-09-26 | Active | |
DOGPARK HOUSE LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1999-09-24 | Active | |
RAL UNDERWRITING LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2001-10-12 | Active | |
HENDERSON UNDERWRITING LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2004-09-06 | Active | |
GRACECHURCH UTG NO. 403 LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
PARTNERRE CORPORATE MEMBER 2 LIMITED | Company Secretary | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
JACOLO LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
HARRIS FAMILY UTG LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
AMELTO CAPITAL LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
LAUNDE LU LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
QUAY ROCKS LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
SPRINGWATER PARTICIPATIONS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
NEUADD PROPERTY LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
OFFHAM VENTURES LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
A. T. GRIFFITH LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
AMS CONSULTANTS UNDERWRITING LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
YOUNG & SON HOLDINGS LIMITED | Company Secretary | 2012-05-22 | CURRENT | 2009-10-13 | Active | |
EMMA DE PLAS LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-09-08 | |
ARGENTA UNDERWRITING NO.10 LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
ARGENTA UNDERWRITING NO.11 LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
LONGHAUGH LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
GEOGIL LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
SILVANI LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
KEMAH LIME STREET CAPITAL LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
LUDWIG FUCHS LONDON LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
8808 CAPITAL LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
REAL ALTERNATIVES LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
PANICAULT LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
NEW FILCOM LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
SARAHALI LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
BERGESEN GROUP LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
BESSBOROUGH ASSETS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1999-09-24 | Active | |
DERREB UNDERWRITING LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2009-08-08 | Active | |
MFB CORPORATE MEMBER LIMITED | Company Secretary | 2010-11-15 | CURRENT | 1996-09-17 | Active | |
VIS UK CORPORATE MEMBER LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.9 LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
SEGURA INVESTMENTS LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
GLANET 2 LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FOREST BECKS LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
LOAR LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
TIRRICK LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
JADE UNDERWRITING LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
CLIFTON 2011 LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
PARROTIA LIMITED | Company Secretary | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
BALLOT UNDERWRITING LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
KB RE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
SARBEL LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
AMRAS CAPITAL LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
TARNPRAK LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
FOUNTAIN CONTINUITY LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2008-05-06 | Active | |
ARGENTA UNDERWRITING NO.7 LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
LAZONBY UNDERWRITING LIMITED | Company Secretary | 2009-11-01 | CURRENT | 1999-09-22 | Active | |
APOLLO UNDERWRITING NO.5 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
APOLLO UNDERWRITING NO.3 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
APOLLO UNDERWRITING NO.4 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
INTER HANNOVER (NO.1) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
CYRENE CAPITAL LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
CCI SYNDICATES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2009-10-01 | Active | |
CORNVEST LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
DALNAT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
RISKO LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
JAVIPHED LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
PELORUS UNDERWRITING LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
KLOOF UNDERWRITING LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
NERDVANA CAPITAL LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
NFR UNDERWRITING LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
RSL NO.34 LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
CAMERON BUCKE LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
RICHARDS UNDERWRITING LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
J-13 LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1996-10-24 | Active | |
HOLYWELL (WREN) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-28 | Active | |
EXALT UNDERWRITING LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1999-08-24 | Active | |
JOSH UNDERWRITING LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
ARGENTA UNDERWRITING NO.2 LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1994-10-06 | Active | |
SPRINGSTEAD & CO LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1999-08-19 | Active | |
HMMG UNDERWRITING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
PAN UNDERWRITING LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
RANSOME'S UNDERWRITING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
N & L UNDERWRITING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
MARSTON UNDERWRITING LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
RSL NO.33 LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
PACIFIC UNDERWRITING NO. 1 LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-01-21 | |
ANGLO JAPANESE INVESTMENT COMPANY LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
ARGENTA INSURANCE RESEARCH LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
UGLY DUCKLING UNDERWRITING LIMITED | Company Secretary | 2006-12-26 | CURRENT | 1999-08-24 | Active | |
RSL NO.38 LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
RSL NO.41 LIMITED | Company Secretary | 2006-09-20 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
ARGENTA UNDERWRITING NO. 4 LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
RSL NO.35 LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
ARGENTA LLP SERVICES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA UNDERWRITING NO.3 LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
GREYLANDS UNDERWRITING LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
RSL NO.4 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
INSUNEL LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
BGM UNDERWRITING LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Active | |
WIESCO LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1998-09-24 | Active | |
GRACECHURCH UTG NO. 380 LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
RSL NO.44 LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
RSL NO.45 LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
AEGIS UNDERWRITING LIMITED | Company Secretary | 2005-04-16 | CURRENT | 1998-09-25 | Active | |
AARDVARK UNDERWRITING LIMITED | Company Secretary | 2005-04-04 | CURRENT | 1998-09-11 | Active | |
MOTTRAM UNDERWRITING LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-08-28 | Active | |
ARGENTA UNDERWRITING NO. 1 LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
SIGMA UNDERWRITING LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
BIKA CAPITAL LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
CANTRIL INVESTMENTS LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1999-09-29 | Active | |
RSL NO.8 LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
RSL NO.12 LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
SIRIUS UNDERWRITING LIMITED | Company Secretary | 2002-11-14 | CURRENT | 1999-08-03 | Active | |
HATCH UNDERWRITING LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1998-09-30 | Active | |
RIMU CAPITAL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1998-09-15 | Active | |
RSL NO.28 LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
GRANTLEY UNDERWRITING LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1998-09-18 | Active | |
STANLEY FARM CAPITAL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1999-08-17 | Active | |
RSL NO.2 LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
WHITENAP UNDERWRITING LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2001-10-05 | Active | |
SHAW LODGE LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2001-09-20 | Active | |
RSL NO.29 LIMITED | Company Secretary | 2002-11-06 | CURRENT | 1998-08-04 | Active - Proposal to Strike off | |
RSL NO.27 LIMITED | Company Secretary | 2002-11-05 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
NORFOLK UNDERWRITING LIMITED | Company Secretary | 2002-11-05 | CURRENT | 1999-05-19 | Active | |
RSL NO.26 LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
LABEL UNDERWRITING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1999-07-15 | Active | |
WALVEST UNDERWRITING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1998-09-15 | Active | |
SUVOROV UNDERWRITING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1999-08-06 | Active | |
RSL NO.13 LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1998-09-29 | Active - Proposal to Strike off | |
RSL NO.21 LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RSL NO.15 LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
KEADEEN UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-18 | Active | |
DEARBORN UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-24 | Active | |
WREN PROPERTIES UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-04 | Active | |
WEST END CAPITAL LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1999-05-21 | Active | |
SAFFRON UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1999-07-13 | Active | |
GOODHART LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-07-27 | Active | |
LORTON UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-15 | Active | |
ANTELOPE UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1997-09-19 | Active | |
RSL NO.9 LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
RRFW LIMITED | Company Secretary | 2002-10-29 | CURRENT | 2000-09-21 | Active | |
FLOW FAM LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1998-07-24 | Active | |
DARENTH UNDERWRITING LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1999-05-27 | Active | |
RSL NO.7 LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1999-07-06 | Active - Proposal to Strike off | |
MILTON UNDERWRITING LIMITED | Company Secretary | 2002-09-26 | CURRENT | 1998-09-29 | Active | |
DRUID UNDERWRITING LIMITED | Company Secretary | 2002-09-08 | CURRENT | 1997-09-15 | Active | |
CHURCH ACRE LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1997-09-08 | Active | |
J-W CORPORATE MEMBER LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1997-08-21 | Active | |
RSL NO.43 LIMITED | Company Secretary | 2002-08-30 | CURRENT | 1998-09-10 | Active - Proposal to Strike off | |
CAMAR LIMITED | Company Secretary | 2002-08-20 | CURRENT | 1998-07-13 | Active | |
KENSINGTON UNDERWRITING LIMITED | Company Secretary | 2002-08-19 | CURRENT | 1998-07-13 | Active | |
SILVER LINING 55 LIMITED | Company Secretary | 2002-08-19 | CURRENT | 1998-07-13 | Active | |
WEST SUSSEX PARTNERS LIMITED | Company Secretary | 2002-08-18 | CURRENT | 1998-08-14 | Active | |
ALDEBY UNDERWRITING LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1998-09-17 | Active | |
HOMA UNDERWRITING LIMITED | Company Secretary | 2002-08-10 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
FINGASK UNDERWRITING LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1998-09-16 | Active | |
RSL NO.30 LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
RSL NO.14 LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
BERGESEN UNDERWRITING LIMITED | Company Secretary | 2002-05-30 | CURRENT | 1998-08-14 | Active | |
BENCHMARK UNDERWRITING LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1998-07-13 | Active | |
KINGSWOOD UNDERWRITING LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1999-08-24 | Active | |
GRACECHURCH UTG NO. 452 LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1999-08-17 | Active | |
KLING INVESTMENT LIMITED | Company Secretary | 2002-05-22 | CURRENT | 1999-09-17 | Active | |
JENNINGS UNDERWRITING LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1998-07-24 | Active | |
BITTERLEY UNDERWRITING LIMITED | Company Secretary | 2002-03-11 | CURRENT | 1998-08-17 | Active | |
RSL NO.11 LIMITED | Company Secretary | 2002-03-02 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
DYNASTIC UNDERWRITING LIMITED | Company Secretary | 2002-02-26 | CURRENT | 1998-09-01 | Active | |
GRACECHURCH UTG NO. 457 LIMITED | Company Secretary | 2002-02-25 | CURRENT | 1998-09-18 | Active | |
CHORLTON UNDERWRITING LIMITED | Company Secretary | 2002-02-06 | CURRENT | 1998-09-04 | Active | |
BIRKMIRE UNDERWRITING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1998-09-03 | Active | |
SANDS UNDERWRITING LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1997-09-25 | Active | |
VIGILANT UNDERWRITING LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1998-09-04 | Active | |
SPRINGBOK UNDERWRITING LIMITED | Company Secretary | 2001-11-05 | CURRENT | 1999-09-29 | Active | |
RSL NO.25 LIMITED | Company Secretary | 2001-11-02 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
RECHTER UNDERWRITING LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
RSL NO.31 LIMITED | Company Secretary | 2001-10-22 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
G L UNDERWRITING LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2000-09-19 | Active | |
YOUNG & SON UNDERWRITING LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1998-09-15 | Active | |
BELGRAVE UNDERWRITING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2000-09-27 | Active | |
RSL NO.16 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
AURIC UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-14 | Active | |
RSL NO.19 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
GAGE PARK UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-30 | Active | |
UPTON UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1998-07-03 | Active | |
RSL NO.24 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RSL NO.23 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
WHITEHOUSE UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-27 | Active | |
ROUGHAM UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-10 | Active | |
OLMAX LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-08 | Active | |
PEPYS PEAK LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-21 | Active | |
SLAUGHTER UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-28 | Active | |
RSL NO.6 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
RSL NO.39 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
JOLLYAN UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-06-19 | Active | |
PEREGRINE UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-10 | Active | |
RSL NO.20 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
ORPUT FAMILY UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-11 | Active | |
MERRIEWORTH (DERBY) LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-08 | Active | |
RSL NO.1 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
RSL NO.17 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
MALABAR HILL UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-06-25 | Active | |
THUNDER MOUNTAIN UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 038256850228 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HANBURY | ||
DIRECTOR APPOINTED MR DAVID JAMES SHAWE | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038256850227 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038256850226 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK JOHN TOTTMAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038256850225 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038256850223 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038256850224 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038256850221 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038256850222 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038256850220 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MEREDITH EASTWOOD KNATCHBULL | |
TM02 | Termination of appointment of Argenta Secretariat Limited on 2018-10-19 | |
PSC07 | CESSATION OF PENELOPE MEREDITH KNATCHBULL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM 5th Floor 70 Gracechurch Street London EC3V 0XL England | |
AP02 | Appointment of Nomina Plc as director on 2018-10-19 | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS | |
PSC02 | Notification of Helios Underwriting Plc as a person with significant control on 2018-10-19 | |
AP04 | Appointment of Hampden Legal Plc as company secretary on 2018-10-19 | |
PSC04 | Change of details for The Right Honourable Penelope Meredith Knatchbull as a person with significant control on 2018-10-17 | |
PSC07 | CESSATION OF NORTON LOUIS PHILIP KNATCHBULL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for The Rt. Hon. the Earl Mountbatten of Burma Norton Louis Philip Knatchbull as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC04 | Change of details for Lord Brabourne Norton Louis Philip Knatchbull Bt Baron as a person with significant control on 2017-07-21 | |
CH01 | Director's details changed for Lady Penelope Meredith Eastwood Knatchbull Baroness Brabourne on 2017-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORTON KNATCHBULL | |
AR01 | 10/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205 | |
AR01 | 10/08/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:204 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 199 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 198 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 10/04/03 | |
ELRES | S80A AUTH TO ALLOT SEC 10/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 216 |
---|---|
Mortgages/Charges outstanding | 211 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DATED 5 MAY 2000 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM TIME T | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 5TH MAY 2000 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 24TH FEBRUARY 2000 IN THE TERMS OF THE LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLEMENTED BY A DEED OF | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (LONG TERM BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED FOR LONG-TERM BUSINESS DATED 9 DECEMBER 1993 (THE "AMERICAN TRUST DEED") AMENDING AND RESTATING THE INSTRUMENT DATED 9 JANUARY 1991) | Outstanding | THE AMERICAN TRUSTEE BEING AS AT THE DATE OF THIS DEED, CITIBANK N.A., ALL POLICY HOLDERS INRESPECT OF THE AMERICAN LONG-TERM BUSINESS AND ALL OTHER PERSONS OR BODIES AS DEFINED ON THE FORM M395 | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND LADY ROMSEY | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND LADY ROMSEY | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND LORD ROMSEY | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND LORD ROMSEY | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND LORD ROMSEY | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTH | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 26TH NOVEMBER 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROMSEY UNDERWRITING LIMITED are:
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