Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CBS UNDERWRITING 2002 LIMITED
Company Information for

CBS UNDERWRITING 2002 LIMITED

3 Castlegate, Grantham, Lincolnshire, NG31 6SF,
Company Registration Number
04235366
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cbs Underwriting 2002 Ltd
CBS UNDERWRITING 2002 LIMITED was founded on 2001-06-15 and has its registered office in Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". Cbs Underwriting 2002 Limited is a Private Limited Company registered in 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
CBS UNDERWRITING 2002 LIMITED
 
Legal Registered Office
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number 04235366
Company ID Number 04235366
Date formed 2001-06-15
Country 
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 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 05:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS UNDERWRITING 2002 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CBS UNDERWRITING 2002 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ARGYLE
 Director 2013-04-12
FIDENTIA TRUSTEES LIMITED
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STALEY FOX
 Company Secretary 2006-09-28 2013-04-12
DAVID JOHN EWART
 Director 2001-10-17 2013-04-12
CHARLES ANTHONY ASSHETON HARBORD-HAMOND
 Director 2001-10-17 2013-04-12
ANDREW JAMES SPARROW
 Director 2001-10-17 2008-06-04
ANDREW SEAN CASTELL
 Director 2004-05-20 2007-06-29
NEIL LESLIE CRAWFORD SMITH
 Company Secretary 2004-07-29 2006-09-28
GERALD PHIPPS MCMULLEN
 Company Secretary 2001-10-29 2004-07-29
MICHAEL JOHN BANNATYNE WATSON
 Director 2001-10-17 2003-05-09
BRIAN ARTHUR MURPHY
 Company Secretary 2001-10-16 2001-10-29
BRIAN ARTHUR MURPHY
 Director 2001-10-16 2001-10-29
IAN JOHN WEBB
 Director 2001-10-16 2001-10-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-15 2001-10-16
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-15 2001-10-16

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 DAVID SCOTT UNDERWRITING LIMITED Director 2017-03-21 CURRENT 1998-09-21 Active - Proposal to Strike off
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 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 DAVID SCOTT UNDERWRITING LIMITED Director 2017-03-21 CURRENT 1998-09-21 Active - Proposal to Strike off
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 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
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CH01Director's details changed for Mr Michael John Argyle on 2017-07-10
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP .1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP .1
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP .1
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP .1
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-12AP02Appointment of Fidentia Trustees Limited as coporate director
2013-04-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE
2013-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW FOX
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EWART
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HARBORD-HAMOND
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM Unit C25 Jacks Place 6 Corbet Place London E1 6NN
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0101/06/12 ANNUAL RETURN FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29AR0101/06/11 ANNUAL RETURN FULL LIST
2011-02-11SH19Statement of capital on 2011-02-11 GBP 0.10
2011-01-20SH20STATEMENT BY DIRECTORS
2011-01-20CAP-SSSOLVENCY STATEMENT DATED 15/12/10
2011-01-20RES06REDUCE ISSUED CAPITAL 15/12/2010
2011-01-20RES13CANCEL SHARE PREM A/C 15/12/2010
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21AR0101/06/10 FULL LIST
2010-06-21AR0101/06/09 FULL LIST AMEND
2009-07-15363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172
2008-12-30RES02REREG PLC TO PRI; RES02 PASS DATE:30/12/2008
2008-12-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-12-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-12-3053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-09-18363sRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND
2008-08-19363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SPARROW
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ
2007-07-11288bDIRECTOR RESIGNED
2007-07-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-28288aNEW DIRECTOR APPOINTED
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
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 CBS UNDERWRITING 2002 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CBS UNDERWRITING 2002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 152
Mortgages/Charges outstanding 149
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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 CHRISTOPHER GUY VERE DAVIDGE 2002-02-09 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 GEORGE HENRY KATTAN 2002-02-09 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 TIMOTHY MILES HARTLEY 2002-02-09 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 STUART GORDON COLLINGS 2002-02-09 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 JAMES ANGUS BUCHANAN BAILLE-HAMILTON 2002-02-09 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 AUDREY SHEILA M JEFFERY 2002-02-09 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 DAVID JOHN EWART 2002-02-09 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 RT HON LORD BALGONIE 2002-02-09 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 BRABAZON 2002-02-09 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 GEORGE WORSLEY BARKER 2002-02-09 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 SONIA DIANA DUNPHIE 2002-02-09 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 GUIDO ANDRE DRAGO 2002-02-09 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 RICHARD EVELYN BYRON 2002-02-09 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED
DEPOSIT TRUST DEED (THE "TRUST DEED") 2002-02-05 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2002-02-05 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AGREEMENT 2002-01-22 Outstanding ING BANK N.V. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGENT)
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002 AND 2002-01-21 Outstanding THE TRUSTEE (BEING AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S,THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 3 JANUARY 200 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT 2002-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT 2002-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) 2002-01-18 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") 2002-01-18 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2002-01-18 Outstanding LLOYD'S THE TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) 2002-01-18 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 6TH JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2002-01-18 Outstanding LLOYD'S THE TRUSTEE
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, 11 JUNE 1989 AND 28 DECEMBER 2000) 2002-01-18 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 31ST DECEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2002-01-18 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 31ST DECEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2002-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS 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 2002-01-18 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 CBS UNDERWRITING 2002 LIMITED

Intangible Assets
Patents
We have not found any records of CBS UNDERWRITING 2002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBS UNDERWRITING 2002 LIMITED
Trademarks
We have not found any records of CBS UNDERWRITING 2002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBS UNDERWRITING 2002 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 CBS UNDERWRITING 2002 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 CBS UNDERWRITING 2002 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 CBS UNDERWRITING 2002 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 CBS UNDERWRITING 2002 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG31 6SF