Active
Company Information for CASTEL UNDERWRITING AGENCIES LIMITED
60 GREAT TOWER STREET, LONDON, EC3R 5AZ,
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Company Registration Number
07774336
Private Limited Company
Active |
Company Name | ||
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CASTEL UNDERWRITING AGENCIES LIMITED | ||
Legal Registered Office | ||
60 GREAT TOWER STREET LONDON EC3R 5AZ Other companies in EC3V | ||
Previous Names | ||
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Company Number | 07774336 | |
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Company ID Number | 07774336 | |
Date formed | 2011-09-14 | |
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 | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 07:45:12 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRITT |
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MARK VICTOR BIRRELL |
||
ROBERT TREVOR COWDELL |
||
JONATHAN JAMES SIMON GODFRAY |
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MARK JOHN HARRINGTON |
||
ROLAND JOHN HILL |
||
JAMES OLIVER NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD REEVES |
Director | ||
DAVID EDWARD REEVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ARCH CORPORATE MEMBER (NO.14) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2014-10-17 | CURRENT | 2013-09-26 | Active | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2014-10-17 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
GREENLIGHT RE CORPORATE MEMBER LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
TALUS INSURANCE BROKERS LIMITED | Director | 2014-05-15 | CURRENT | 2004-08-10 | Active | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-10-29 | Active | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BURNS & WILCOX LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-27 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2011-09-29 | CURRENT | 2008-07-01 | Liquidation | |
OAKHOUSE ASSOCIATES LIMITED | Director | 1995-06-14 | CURRENT | 1995-06-13 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
GREENLIGHT RE CORPORATE MEMBER LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
TALUS INSURANCE BROKERS LIMITED | Director | 2014-05-14 | CURRENT | 2004-08-10 | Active | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BURNS & WILCOX LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-27 | Active | |
ARCH MANAGING AGENCY LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Liquidation | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
ARCH CORPORATE MEMBER LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-16 | Active | |
TALUS INSURANCE BROKERS LIMITED | Director | 2018-01-22 | CURRENT | 2004-08-10 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2016-10-03 | CURRENT | 2008-07-01 | Liquidation | |
BURNS & WILCOX LIMITED | Director | 2016-07-28 | CURRENT | 2007-03-27 | Active | |
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED | Director | 2016-08-12 | CURRENT | 2015-01-06 | Active | |
LURGASHALL RECREATION ASSOCIATION | Director | 2015-04-16 | CURRENT | 2012-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ryan Specialty Holdings Newco Limited as a person with significant control on 2024-05-01 | ||
02/04/24 STATEMENT OF CAPITAL GBP 107561.5 | ||
CESSATION OF ARCH FINANCIAL HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTA ELLEN BONNEAU | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT TREVOR COWDELL | ||
APPOINTMENT TERMINATED, DIRECTOR JASON ALLEN KITTINGER | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT STURGESS | ||
Notification of Ryan Specialty Holdings Newco Limited as a person with significant control on 2024-05-01 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02 | ||
DIRECTOR APPOINTED MR RAOUL CARLOS | ||
Director's details changed for Mr Raoul Carlos on 2023-10-17 | ||
Director's details changed for Mr Jason Allen Kittinger on 2019-12-10 | ||
Director's details changed for Mr Hugh Robert Sturgess on 2019-12-10 | ||
Director's details changed for Mr Mark Victor Birrell on 2023-10-09 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Termination of appointment of Ian Mckenna on 2023-06-16 | ||
Second filing of capital allotment of shares GBP106,998.7 | ||
27/10/22 STATEMENT OF CAPITAL GBP 107020.9 | ||
Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
SH01 | 17/08/22 STATEMENT OF CAPITAL GBP 107125 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 33 Gracechurch Street London EC3V 0BT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 33 Gracechurch Street London EC3V 0BT England | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Hugh Robert Sturgess on 2019-12-10 | |
Director's details changed for Mr Hugh Robert Sturgess on 2019-12-10 | ||
CH01 | Director's details changed for Mr Hugh Robert Sturgess on 2019-12-10 | |
CH01 | Director's details changed for Mr Jason Allen Kittinger on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MS KRISTA ELLEN BONNEAU | |
Termination of appointment of Paul Anthony Ralph on 2022-01-04 | ||
Termination of appointment of Paul Anthony Ralph on 2022-01-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER NUGENT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER NUGENT | ||
Appointment of Mr Ian Mckenna as company secretary on 2022-01-04 | ||
Appointment of Mr Ian Mckenna as company secretary on 2022-01-04 | ||
AP03 | Appointment of Mr Ian Mckenna as company secretary on 2022-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER NUGENT | |
TM02 | Termination of appointment of Paul Anthony Ralph on 2022-01-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Victor Birrell on 2019-05-01 | |
AP03 | Appointment of Mr Paul Anthony Ralph as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of James Henry Fernie Gibson on 2020-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 106384 | |
AP01 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER | |
AP03 | Appointment of Mr James Henry Fernie Gibson as company secretary on 2019-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HARRINGTON | |
TM02 | Termination of appointment of Stephen John Britt on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM C/O Barbican Managing Agency Limited 33 Gracechurch Street London EC3V 0BT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT TREVOR COWDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/12/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROLAND JOHN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES OLIVER NUGENT | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Barbican Managing Agency Limited 33 Gracechurch Street London EC3V 0BT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed to 33 Gracechurch Street London EC3V 0BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD REEVES | |
AD03 | Registers moved to registered inspection location of 33 Gracechurch Street London EC3V 0BT | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD REEVES | |
AP01 | DIRECTOR APPOINTED MR MARK VICTOR BIRRELL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-14 | |
ANNOTATION | Clarification | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 07/02/2013 | |
CERTNM | COMPANY NAME CHANGED CASTEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/02/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 10/01/13 STATEMENT OF CAPITAL GBP 100000 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 80002 | |
AR01 | 14/09/12 FULL LIST | |
RES01 | ADOPT ARTICLES 22/05/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CASTEL UNDERWRITING AGENCIES 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. |