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Home > England & Wales Companies > RECHTER UNDERWRITING LIMITED
Company Information for

RECHTER UNDERWRITING LIMITED

5th Floor 70 Gracechurch Street, 70 GRACECHURCH STREET, London, EC3V 0XL,
Company Registration Number
04312216
Private Limited Company
Active

Company Overview

About Rechter Underwriting Ltd
RECHTER UNDERWRITING LIMITED was founded on 2001-10-29 and has its registered office in London. The organisation's status is listed as "Active". Rechter Underwriting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RECHTER UNDERWRITING LIMITED
 
Legal Registered Office
5th Floor 70 Gracechurch Street
70 GRACECHURCH STREET
London
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number 04312216
Company ID Number 04312216
Date formed 2001-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-11-01
Return next due 2025-11-15
Type of accounts FULL
Last Datalog update: 2024-11-08 15:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECHTER UNDERWRITING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Company Officers of RECHTER UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2001-10-29
APCL CORPORATE DIRECTOR NO.1 LIMITED
 Director 2017-09-18
ELIZABETH NIEMAN RECHTER
 Director 2017-09-18
JOSEPH EMERY RECHTER
 Director 2001-10-29
LOUISA CARR RECHTER
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM TUCKER
 Director 2003-12-08 2017-08-15

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ARGENTA SECRETARIAT LIMITED TIRRICK LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED JADE UNDERWRITING LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED CLIFTON 2011 LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
ARGENTA SECRETARIAT LIMITED PARROTIA LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
ARGENTA SECRETARIAT LIMITED BALLOT UNDERWRITING LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 380 LIMITED Company Secretary 2005-05-04 CURRENT 1995-07-31 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED LABEL UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-15 Active
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED WEST END CAPITAL LIMITED Company Secretary 2002-10-30 CURRENT 1999-05-21 Active
ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
ARGENTA SECRETARIAT LIMITED SANDS UNDERWRITING LIMITED Company Secretary 2002-01-23 CURRENT 1997-09-25 Active
ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PHATCHANCE LIMITED Director 2018-05-24 CURRENT 2014-07-30 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CROWE CAPITAL LIMITED Director 2018-01-31 CURRENT 1997-09-09 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED KLING INVESTMENT LIMITED Director 2017-11-06 CURRENT 1999-09-17 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GRACECHURCH UTG NO. 452 LIMITED Director 2017-10-05 CURRENT 1999-08-17 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JAYESTHER CORPORATION LIMITED Director 2017-10-02 CURRENT 2014-09-03 Active - Proposal to Strike off
APCL CORPORATE DIRECTOR NO.1 LIMITED FIFTEEN B LIMITED Director 2017-10-02 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PZU CORPORATE MEMBER LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED INSWIN LIMITED Director 2017-09-18 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CANTRIL INVESTMENTS LIMITED Director 2017-09-13 CURRENT 1999-09-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED KEMAH LIME STREET CAPITAL LIMITED Director 2017-09-13 CURRENT 2011-09-16 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED RSL NO.47 LIMITED Director 2017-03-28 CURRENT 2015-05-13 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED NIDGERY CAPITAL LIMITED Director 2016-11-01 CURRENT 2014-09-08 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GNP INTERNATIONAL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED OCIL LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ACORN DYNAMICS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED REAL ALTERNATIVES LIMITED Director 2016-05-25 CURRENT 2011-09-05 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GRACECHURCH UTG NO. 457 LIMITED Director 2016-04-26 CURRENT 1998-09-18 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED DAWNBANK LIMITED Director 2016-03-23 CURRENT 2002-09-12 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED RSL NO.46 LIMITED Director 2015-10-26 CURRENT 2001-10-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED BERGESEN TWO LIMITED Director 2015-09-09 CURRENT 1999-09-24 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED G L UNDERWRITING LIMITED Director 2015-04-24 CURRENT 2000-09-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED J-W CORPORATE MEMBER LIMITED Director 2014-09-29 CURRENT 1997-08-21 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JACAL UTG LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED MUNNIMORE LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED TARNPRAK LIMITED Director 2014-09-23 CURRENT 2010-08-06 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED YLP LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PALM ENERGY LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED A AND E CORPORATE MEMBER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED WEST END CAPITAL LIMITED Director 2014-09-19 CURRENT 1999-05-21 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CORNVEST LIMITED Director 2014-09-18 CURRENT 2009-09-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CLEGG (NAMECO) LIMITED Director 2014-09-18 CURRENT 2013-09-12 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JEAN BOUERI AND SONS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED NORFOLK UNDERWRITING LIMITED Director 2014-09-18 CURRENT 1999-05-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SPRINGBOK UNDERWRITING LIMITED Director 2014-09-18 CURRENT 1999-09-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED RISKO LIMITED Director 2014-09-18 CURRENT 2009-09-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED VALEMUS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED J-13 LIMITED Director 2014-09-18 CURRENT 2009-08-24 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JAVIPHED LIMITED Director 2014-09-18 CURRENT 2009-09-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JADE UNDERWRITING LIMITED Director 2014-09-18 CURRENT 2010-09-14 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PANICAULT LIMITED Director 2014-09-18 CURRENT 2011-09-02 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CONNICSIN LIMITED Director 2014-09-18 CURRENT 2013-09-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED N & L UNDERWRITING LIMITED Director 2014-09-18 CURRENT 2007-09-17 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED WIESCO LIMITED Director 2014-09-17 CURRENT 1998-09-24 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CCI SYNDICATES LIMITED Director 2014-09-17 CURRENT 2009-10-01 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CAMAR LIMITED Director 2014-09-17 CURRENT 1998-07-13 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED BERGESEN UNDERWRITING LIMITED Director 2014-09-17 CURRENT 1998-08-14 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CHIPOLA LIMITED Director 2014-09-17 CURRENT 2013-08-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED BERGESEN GROUP LIMITED Director 2014-09-17 CURRENT 2011-03-15 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GEOGIL LIMITED Director 2014-09-15 CURRENT 2011-09-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED BYZANTIUM CAPITAL LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SILVANI LIMITED Director 2014-09-12 CURRENT 2011-09-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED DYNASTIC UNDERWRITING LIMITED Director 2014-09-12 CURRENT 1998-09-01 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED OJALA CAPITAL LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED OAKHILL RISK MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SKYE-WHITELOCK LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ANCAMA LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SEVENTY FIVE CAPITAL LIMITED Director 2014-09-05 CURRENT 1997-09-09 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED NAMECO (NO.368) LIMITED Director 2014-09-05 CURRENT 1999-09-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED AARDVARK UNDERWRITING LIMITED Director 2014-09-05 CURRENT 1998-09-11 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ALAURO LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PATAGONIA VENTURES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED HAVERHILL LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED KERASIA PARTNERSHIP LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED YFP LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CRAIGVIEW HOUSE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PIEDMONT ADVISORS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ATLANTIC BAY ENTERPRISES LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED THE GWERTZMAN AXLER FAMILY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ROYBEN LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED WYKEHAM LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED KIMAKA LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED MOTTRAM UNDERWRITING LIMITED Director 2014-08-06 CURRENT 1998-08-28 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ACOLYN TRADING UK LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PELORUS UNDERWRITING LIMITED Director 2014-08-04 CURRENT 2009-09-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED TULLYNALLY LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GULLIVER RISK MANAGEMENT (UK) LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED DENJEFF LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GLAMOUR GIRL LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
APCL CORPORATE DIRECTOR NO.1 LIMITED STAGE HARBOR LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
APCL CORPORATE DIRECTOR NO.1 LIMITED MACDONALD BOSTON CO. LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED KEYGATE LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED HAVE FUN LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SIMON FAMILY OFFICE INSURES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PITKERRO LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GOULD FAMILY COMPANY LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
APCL CORPORATE DIRECTOR NO.1 LIMITED BELLEW LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED DENHILL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PENN OVERSEAS UK LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED RSL NO.48 LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ROBINSON ZIGGURAT VENTURES LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JOHNSLAW UK LIMITED Director 2014-06-19 CURRENT 2014-06-19 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
2024-11-08Change of details for Mr Joseph Emery Rechter as a person with significant control on 2016-04-06
2024-11-08Director's details changed for Mr Joseph Emery Rechter on 2024-11-08
2024-11-08CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-24CH01Director's details changed for Ms Louisa Carr Rechter on 2020-02-24
2020-01-30CH01Director's details changed for Ms Louisa Carr Rechter on 2020-01-28
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-19AP01DIRECTOR APPOINTED MS ELIZABETH NIEMAN RECHTER
2017-09-19AP02Appointment of Apcl Corporate Director No.1 Limited as director on 2017-09-18
2017-09-19AP01DIRECTOR APPOINTED MS LOUISA CARR RECHTER
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM TUCKER
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Joseph Emery Rechter on 2009-10-29
2013-10-29CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2013-10-29
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0129/10/11 ANNUAL RETURN FULL LIST
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-29AR0129/10/10 ANNUAL RETURN FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29AR0129/10/09 FULL LIST
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2008-10-30363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-31363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
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
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
2003-12-19288aNEW DIRECTOR APPOINTED
2003-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19ELRESS386 DISP APP AUDS 17/04/03
2003-05-19ELRESS80A AUTH TO ALLOT SEC 17/04/03
2002-11-07363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2001-10-29New incorporation
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 RECHTER 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 RECHTER UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 78
Mortgages/Charges outstanding 78
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2002-02-04 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
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 DATED 11TH JANUARY 2000 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 18TH JANUARY 1999 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 13TH JANUARY 2000 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL 2002-01-21 Outstanding THE AMERICAN TRUSTEE, 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 UNITED STATES SITUS CREDIT FOR REINSURANCE 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 UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 13TH JANUARY 2000 (AS AMENDED AND SUPPLEMENTE 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 (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) 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 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 DEBEMBER 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)
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)
LLOYD'S PREMIUM 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 CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989, AS FURTHER AMENDED BY DEEDS DATED 9 NOVEMBER 1977, 26 SEPTEMBER 1995, 28 DECEMBER 2000 AND 2 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
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 JOSEPH EMERY RECHTER 2002-01-09 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS ORBODIES AS DEFINED
Intangible Assets
Patents
We have not found any records of RECHTER UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECHTER UNDERWRITING LIMITED
Trademarks
We have not found any records of RECHTER UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECHTER 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.

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RECHTER 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 RECHTER 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 RECHTER UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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