Active
Company Information for EUROPEAN PROPERTY UNDERWRITING LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
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Company Registration Number
06686913
Private Limited Company
Active |
Company Name | ||||
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EUROPEAN PROPERTY UNDERWRITING LIMITED | ||||
Legal Registered Office | ||||
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE Other companies in EC3R | ||||
Previous Names | ||||
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Company Number | 06686913 | |
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Company ID Number | 06686913 | |
Date formed | 2008-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 06:45:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STEWART HUNTER |
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IAN DOPSON |
||
STEVEN ROBERT LAWRENCE |
||
DAVID BASIL MARGRETT |
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CLIVE ADAM NATHAN |
||
ANDREW WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ALAN ROSS |
Director | ||
TREVOR FAIRWEATHER |
Director | ||
CALLIDUS SECRETARIES LIMITED |
Company Secretary | ||
DAVID BASIL MARGRETT |
Director | ||
SCOTT EGAN |
Director | ||
MARK STEVEN HODGES |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Company Secretary | ||
DAVID JAMES BRUCE |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Director | ||
MICHAEL PETER REA |
Director | ||
GRAHAM MAXWELL BARR |
Director | ||
BRYAN PARK |
Director | ||
ROGER MICHAEL BROWN |
Director | ||
TIMOTHY DAVID JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBERFORD HOLDCO LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
HIGOS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
BROWN & BROWN MGA HOLDCO (UK) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
GRP HOLDCO 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
GRP HOLDCO 2 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BROWN & BROWN (EUROPE) LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
CAMBERFORD LAW LIMITED | Director | 2018-07-17 | CURRENT | 1958-07-29 | Active | |
PLUM UNDERWRITING LIMITED | Director | 2018-07-17 | CURRENT | 2002-08-13 | Active | |
CAMBERFORD LAW 2008 LIMITED | Director | 2018-07-17 | CURRENT | 2008-02-21 | Active | |
CAMBERFORD HOLDCO LIMITED | Director | 2018-07-17 | CURRENT | 2015-09-14 | Active | |
BROWN & BROWN MGA HOLDCO (UK) LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-27 | Active | |
BARONSON LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
UK COMPARISON SERVICES LTD | Director | 2017-01-01 | CURRENT | 2011-09-23 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Grp Mga Holdco Limited as a person with significant control on 2023-09-11 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WATKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WATKIN | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
Director's details changed for Mr Clive Adam Nathan on 2022-08-30 | ||
Change of details for Grp Mga Holdco Limited as a person with significant control on 2022-08-30 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE | ||
AD04 | Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
PSC05 | Change of details for Grp Mga Holdco Limited as a person with significant control on 2022-08-30 | |
CH01 | Director's details changed for Mr Clive Adam Nathan on 2022-08-30 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD WATKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT LAWRENCE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London England EC3M 3JY England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOPSON | |
CH01 | Director's details changed for Ian Dopson on 2018-11-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW STEWART HUNTER on 2019-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASIL MARGRETT | |
AD02 | Register inspection address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 53688 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 10/09/18 STATEMENT OF CAPITAL;GBP 51051 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-25 GBP 51,051 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADAM NATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FAIRWEATHER | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT LAWRENCE | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 53828 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 27/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066869130003 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 53828 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM Ground Floor, 36-38 Botolph Lane London EC3R 8DE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD02 | Register inspection address changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE | |
TM02 | Termination of appointment of Callidus Secretaries Limited on 2015-09-15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 53828 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Andrew Stewart Hunter as company secretary on 2015-02-01 | |
AP04 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID BASIL MARGRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 53828 | |
AR01 | 02/09/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ROSS / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FAIRWEATHER / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITTAKER / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOPSON / 08/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS / 04/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MISC | S 519 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/10/2013 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 53828 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066869130003 | |
RES01 | ADOPT ARTICLES 31/10/2013 | |
RES13 | SC INCREASED 31/10/2013 | |
RES01 | ADOPT ARTICLES 31/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED TREVOR FAIRWEATHER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANDREW WHITTAKER | |
AP01 | DIRECTOR APPOINTED IAN DOPSON | |
RES15 | CHANGE OF NAME 31/10/2013 | |
CERTNM | COMPANY NAME CHANGED INFINITY SPORTS AND LEISURE LIMITED CERTIFICATE ISSUED ON 12/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
AP01 | DIRECTOR APPOINTED DAVID BASIL MARGRETT | |
AP01 | DIRECTOR APPOINTED STEPHEN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
SH19 | 06/11/13 STATEMENT OF CAPITAL GBP 3454 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/10/13 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2013 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 30/10/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/09/13 FULL LIST | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 49980 | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | |
AR01 | 02/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BRYAN PARK | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CULLUM CAPITAL VENTURES LIMITED | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEED OF ACCESSION | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as EUROPEAN PROPERTY UNDERWRITING LIMITED are:
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. |