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Home > England & Wales Companies > GENERATION UNDERWRITING MANAGEMENT LIMITED
Company Information for

GENERATION UNDERWRITING MANAGEMENT LIMITED

THE GRANGER SUITE ELDON HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3PF,
Company Registration Number
06988944
Private Limited Company
Active

Company Overview

About Generation Underwriting Management Ltd
GENERATION UNDERWRITING MANAGEMENT LIMITED was founded on 2009-08-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Generation Underwriting Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENERATION UNDERWRITING MANAGEMENT LIMITED
 
Legal Registered Office
THE GRANGER SUITE ELDON HOUSE
REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3PF
Other companies in SW12
 
Filing Information
Company Number 06988944
Company ID Number 06988944
Date formed 2009-08-12
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 12/08/2015
Return next due 09/09/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 15:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATION UNDERWRITING MANAGEMENT LIMITED
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Company Officers of GENERATION UNDERWRITING MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN GORDON HENDERSON
 Company Secretary 2009-08-12
DAVID JOHN BELL
 Director 2010-04-01
PETER STUART BELL
 Director 2009-08-12
IAN GORDON HENDERSON
 Director 2009-08-12
RICHARD SMALL
 Director 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON HENDERSON GENERATION INSURANCE SOFTWARE LIMITED Company Secretary 1999-05-19 CURRENT 1999-05-04 Active
IAN GORDON HENDERSON PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED Company Secretary 1991-12-31 CURRENT 1979-02-14 Active
PETER STUART BELL PSB52 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PETER STUART BELL GENERATION INSURANCE SOFTWARE LIMITED Director 1999-05-19 CURRENT 1999-05-04 Active
IAN GORDON HENDERSON BEDLUM LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
IAN GORDON HENDERSON GENERATION INSURANCE SOFTWARE LIMITED Director 1999-05-19 CURRENT 1999-05-04 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
2023-09-04CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Suite 2, Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX England
2023-07-06Director's details changed for Mr Mark Anthony Willis on 2023-07-06
2023-07-06Director's details changed for Mr Colin Robert Willis on 2023-07-06
2023-07-06Director's details changed for Mr Richard William Willis on 2023-07-06
2023-07-06Director's details changed for Mr Stephen James Willis on 2023-07-06
2022-08-23CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-04-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AP01DIRECTOR APPOINTED MR GREGORY JOSEPH WILDE
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOSEPH WILDE
2021-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069889440002
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 103 Calbourne Road London SW12 8LS
2021-02-02AP01DIRECTOR APPOINTED MR GREGORY JOSEPH WILDE
2021-02-01PSC02Notification of Arden Uw Ltd as a person with significant control on 2021-01-31
2021-02-01PSC07CESSATION OF PETER STUART BELL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01AP01DIRECTOR APPOINTED MR RICHARD WILLIAM WILLIS
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART BELL
2021-02-01TM02Termination of appointment of Ian Gordon Henderson on 2021-01-31
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMALL
2020-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069889440001
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-10SH03Purchase of own shares
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-12AR0112/08/15 ANNUAL RETURN FULL LIST
2014-11-11AP01DIRECTOR APPOINTED MR RICHARD SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-12AR0112/08/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM Suite a Elddis Business Park Finchale Road Pity Me Durham DH1 5HE
2013-10-18AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16ANNOTATIONOther
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069889440001
2012-10-26AR0112/08/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0112/08/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14SH0116/10/10 STATEMENT OF CAPITAL GBP 100000
2010-10-08AR0112/08/10 ANNUAL RETURN FULL LIST
2010-05-24AP01DIRECTOR APPOINTED DAVID JOHN BELL
2010-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-23RES01ALTER ARTICLES 16/02/2010
2010-02-23RES13CEASE TO HAVE AUTH CAP 16/02/2010
2010-02-23SH0116/02/10 STATEMENT OF CAPITAL GBP 50000
2010-01-15AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GENERATION UNDERWRITING MANAGEMENT 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 GENERATION UNDERWRITING MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 GENERATION UNDERWRITING MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GENERATION UNDERWRITING MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATION UNDERWRITING MANAGEMENT LIMITED
Trademarks
We have not found any records of GENERATION UNDERWRITING MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATION UNDERWRITING MANAGEMENT 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 GENERATION UNDERWRITING MANAGEMENT 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 GENERATION UNDERWRITING MANAGEMENT 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 GENERATION UNDERWRITING MANAGEMENT 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 GENERATION UNDERWRITING MANAGEMENT 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.
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    Other companies at postcode NE3 3PF