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Home > England & Wales Companies > UNDERWRITEME LIMITED
Company Information for

UNDERWRITEME LIMITED

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1BA,
Company Registration Number
07912813
Private Limited Company
Active

Company Overview

About Underwriteme Ltd
UNDERWRITEME LIMITED was founded on 2012-01-17 and has its registered office in London. The organisation's status is listed as "Active". Underwriteme 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
UNDERWRITEME LIMITED
 
Legal Registered Office
TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1BA
Other companies in E1W
 
Previous Names
123TERMS LIMITED01/03/2012
Filing Information
Company Number 07912813
Company ID Number 07912813
Date formed 2012-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB205224063  
Last Datalog update: 2024-08-05 10:04:16
Primary Source:Companies House
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Companies with same name UNDERWRITEME LIMITED
The following companies were found which have the same name as UNDERWRITEME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1BA Active Company formed on the 2014-08-11
UNDERWRITEME AUSTRALIA PTY LIMITED NSW 2000 Active Company formed on the 2016-03-07
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED SINGAPORE BRANCH CECIL STREET Singapore 069547 Active Company formed on the 2015-07-30
UNDERWRITEME LIMITED Singapore Active Company formed on the 2020-08-17

Company Officers of UNDERWRITEME LIMITED

Current Directors
Officer Role Date Appointed
MELISSA ROWENA HUDSON
 Company Secretary 2017-06-26
WARREN BASIL COPP
 Director 2017-03-06
DUNCAN LEIGH HAYWARD
 Director 2012-05-18
DAVID RALPH HOWELL
 Director 2012-05-18
JAMES MALCOLM TAIT
 Director 2012-05-18
MARTIN DAVID WERTH
 Director 2012-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MAGDALENA BLAZEY
 Company Secretary 2015-01-15 2017-06-26
SHANTI PRAKASH DUGGAL
 Director 2012-01-17 2017-01-01
DAVID JACOB GURNEY
 Company Secretary 2012-06-15 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BASIL COPP UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED Director 2017-01-12 CURRENT 2014-08-11 Active
DUNCAN LEIGH HAYWARD PACIFIC LIFE RE HOLDINGS LIMITED Director 2015-03-23 CURRENT 2008-06-02 Liquidation
DUNCAN LEIGH HAYWARD UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DUNCAN LEIGH HAYWARD PACIFIC LIFE RE LIMITED Director 2006-10-17 CURRENT 1964-10-29 Liquidation
DUNCAN LEIGH HAYWARD PACIFIC LIFE RE SERVICES LIMITED Director 2006-09-29 CURRENT 1987-07-08 Active
DAVID RALPH HOWELL PACIFIC LIFE RE HOLDINGS LIMITED Director 2015-03-23 CURRENT 2008-06-02 Liquidation
DAVID RALPH HOWELL UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DAVID RALPH HOWELL PACIFIC LIFE RE SERVICES LIMITED Director 2006-09-29 CURRENT 1987-07-08 Active
DAVID RALPH HOWELL PACIFIC LIFE RE LIMITED Director 2006-03-22 CURRENT 1964-10-29 Liquidation
JAMES MALCOLM TAIT UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
MARTIN DAVID WERTH UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED Director 2014-08-11 CURRENT 2014-08-11 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
2024-09-10DIRECTOR APPOINTED MR ANDREW PETER GILL
2024-09-09APPOINTMENT TERMINATED, DIRECTOR KERRI MICHELLE MOLONEY
2024-07-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-28APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID WERTH
2023-08-14DIRECTOR APPOINTED MISS FABIENNE MARIE FERNANDEZ
2023-08-07APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEIGH HAYWARD
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM Level 7 Tower Bridge House St. Katharines Way London E1W 1BA
2023-04-0330/03/23 STATEMENT OF CAPITAL GBP 104390328
2023-04-0330/03/23 STATEMENT OF CAPITAL GBP 104390328
2023-01-23CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-09-28APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT MCLEAN
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BASIL COPP
2022-05-31AP01DIRECTOR APPOINTED KERRI MICHELLE MOLONEY
2022-04-26SH0126/04/22 STATEMENT OF CAPITAL GBP 95390328
2022-02-28SH0128/02/22 STATEMENT OF CAPITAL GBP 80390328
2022-01-18CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-14Director's details changed for James Malcolm Tait on 2021-12-14
2021-12-14CH01Director's details changed for James Malcolm Tait on 2021-12-14
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30AP01DIRECTOR APPOINTED IAN ROBERT MCLEAN
2021-03-26AP03Appointment of William Miller as company secretary on 2021-03-25
2021-03-26TM02Termination of appointment of Rachel Sterling on 2021-03-25
2021-03-03PSC08Notification of a person with significant control statement
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-02-08PSC07CESSATION OF PACIFIC LIFE RE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06SH0106/01/21 STATEMENT OF CAPITAL GBP 76690328
2020-11-11SH0110/11/20 STATEMENT OF CAPITAL GBP 66690328
2020-11-02AP01DIRECTOR APPOINTED MR MARTIN DAVID WERTH
2020-10-19SH0114/10/20 STATEMENT OF CAPITAL GBP 65190328
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26SH0126/06/20 STATEMENT OF CAPITAL GBP 62440328
2020-05-20CH01Director's details changed for Mr David Ralph Howell on 2020-05-20
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID WERTH
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-07SH0120/12/19 STATEMENT OF CAPITAL GBP 51240328
2019-11-05SH08Change of share class name or designation
2019-11-05SH10Particulars of variation of rights attached to shares
2019-11-05RES12Resolution of varying share rights or name
2019-06-25SH0121/06/19 STATEMENT OF CAPITAL GBP 48240328
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08AP03Appointment of Rachel Sterling as company secretary on 2019-03-07
2019-03-08TM02Termination of appointment of Joanna Magdalena Blazey on 2019-03-07
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17SH0121/12/18 STATEMENT OF CAPITAL GBP 48240328
2018-10-10AP01DIRECTOR APPOINTED JULIE EVANS
2018-09-12AP03Appointment of Mrs Joanna Magdalena Blazey as company secretary on 2018-09-11
2018-09-12TM02Termination of appointment of Melissa Rowena Hudson on 2018-09-11
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 43740328
2018-07-11SH0128/06/18 STATEMENT OF CAPITAL GBP 43740328
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 35020328
2018-05-02SH02Sub-division of shares on 2018-03-13
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-27RES13Resolutions passed:
  • Shares subdivided 13/03/2018
  • Resolution of varying share rights or name
2018-04-27RES12VARYING SHARE RIGHTS AND NAMES
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 35020328
2018-02-09SH0131/01/18 STATEMENT OF CAPITAL GBP 35020328
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 32020328
2017-12-12SH0105/12/17 STATEMENT OF CAPITAL GBP 32020328
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 30720328
2017-10-18SH0105/10/17 STATEMENT OF CAPITAL GBP 30720328
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 29120328
2017-07-03SH0130/06/17 STATEMENT OF CAPITAL GBP 29120328
2017-06-26AP03Appointment of Miss Melissa Rowena Hudson as company secretary on 2017-06-26
2017-06-26TM02Termination of appointment of Joanna Magdalena Blazey on 2017-06-26
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13AP01DIRECTOR APPOINTED MR WARREN BASIL COPP
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 26020328
2017-02-20SH0116/02/17 STATEMENT OF CAPITAL GBP 26020328
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 26020228
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-16SH0113/01/17 STATEMENT OF CAPITAL GBP 26020228
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SHANTI DUGGAL
2016-11-01SH0131/10/16 STATEMENT OF CAPITAL GBP 23320228
2016-08-10SH0108/08/16 STATEMENT OF CAPITAL GBP 21470228
2016-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-26SH0104/07/16 STATEMENT OF CAPITAL GBP 19020228
2016-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-09SH0131/05/16 STATEMENT OF CAPITAL GBP 18020228.00
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11SH0122/04/16 STATEMENT OF CAPITAL GBP 16520228
2016-03-11SH0103/03/16 STATEMENT OF CAPITAL GBP 15520228
2016-01-26AR0117/01/16 FULL LIST
2016-01-21SH0109/12/15 STATEMENT OF CAPITAL GBP 14020128
2016-01-14SH0123/12/15 STATEMENT OF CAPITAL GBP 14020228.00
2016-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA STRYCHARCZYK / 31/10/2015
2015-10-23SH0113/10/15 STATEMENT OF CAPITAL GBP 13020128
2015-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-22SH0103/09/15 STATEMENT OF CAPITAL GBP 12020128
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 11620128
2015-07-30SH0116/07/15 STATEMENT OF CAPITAL GBP 11620128.00
2015-05-17SH0101/05/15 STATEMENT OF CAPITAL GBP 10820128.00
2015-05-11RES01ADOPT ARTICLES 24/04/2015
2015-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-01SH0122/04/15 STATEMENT OF CAPITAL GBP 9520128.00
2015-05-01SH0116/04/15 STATEMENT OF CAPITAL GBP 9320128.00
2015-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-20ANNOTATIONClarification
2015-03-20RP04SECOND FILING FOR FORM SH01
2015-03-20RP04SECOND FILING FOR FORM SH01
2015-03-05SH0101/09/14 STATEMENT OF CAPITAL GBP 7515133.00
2015-02-11AR0117/01/15 FULL LIST
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID GURNEY
2015-02-11AP03SECRETARY APPOINTED JOANNA STRYCHARCZYK
2015-02-11SH0123/01/15 STATEMENT OF CAPITAL GBP 9020128.00
2014-12-18SH0127/11/14 STATEMENT OF CAPITAL GBP 7364630.50
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24SH0110/07/14 STATEMENT OF CAPITAL GBP 6612133.00
2014-06-11SH0129/05/14 STATEMENT OF CAPITAL GBP 6010135.00
2014-04-28RES01ADOPT ARTICLES 21/03/2014
2014-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-28SH0115/04/14 STATEMENT OF CAPITAL GBP 5610135.00
2014-02-28SH0628/02/14 STATEMENT OF CAPITAL GBP 4410135.00
2014-02-28RES12VARYING SHARE RIGHTS AND NAMES
2014-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-28SH0113/02/14 STATEMENT OF CAPITAL GBP 5010135.00
2014-02-28SH0112/02/14 STATEMENT OF CAPITAL GBP 4410135.0
2014-01-24AR0117/01/14 FULL LIST
2013-12-16SH0110/12/13 STATEMENT OF CAPITAL GBP 4410000.0
2013-11-05SH0121/10/13 STATEMENT OF CAPITAL GBP 3910000.0
2013-07-25SH0112/07/13 STATEMENT OF CAPITAL GBP 3310000.0
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01SH0119/06/13 STATEMENT OF CAPITAL GBP 2710000.0
2013-04-26SH0112/04/13 STATEMENT OF CAPITAL GBP 2210000.0
2013-04-10AR0117/01/13 FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1BA
2013-02-26AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-02-26SH0113/02/13 STATEMENT OF CAPITAL GBP 1610000.0
2013-01-06SH0113/12/12 STATEMENT OF CAPITAL GBP 1110000.0
2012-11-22MEM/ARTSARTICLES OF ASSOCIATION
2012-11-22RES01ALTER ARTICLES 19/11/2012
2012-09-18SH0104/09/12 STATEMENT OF CAPITAL GBP 710000
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 23 HOLDEN ROAD LONDON N12 8HP UNITED KINGDOM
2012-07-11AP03SECRETARY APPOINTED DAVID JACOB GURNEY
2012-06-25SH0115/06/12 STATEMENT OF CAPITAL GBP 310000
2012-06-06AP01DIRECTOR APPOINTED JAMES MALCOLM TAIT
2012-06-06AP01DIRECTOR APPOINTED DAVID RALPH HOWELL
2012-06-06AP01DIRECTOR APPOINTED DUNCAN LEIGH HAYWARD
2012-06-06SH02SUB-DIVISION 18/05/12
2012-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-06SH0118/05/12 STATEMENT OF CAPITAL GBP 10000.00
2012-06-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-01NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-03-01CERTNMCOMPANY NAME CHANGED 123TERMS LIMITED CERTIFICATE ISSUED ON 01/03/12
2012-02-23RES15CHANGE OF NAME 07/02/2012
2012-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to UNDERWRITEME 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 UNDERWRITEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERWRITEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of UNDERWRITEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERWRITEME LIMITED
Trademarks

Trademark applications by UNDERWRITEME LIMITED

UNDERWRITEME LIMITED is the Original Applicant for the trademark UNDERWRITE ME ™ (79164274) through the USPTO on the 2015-01-09
The color(s) orange and light grey is/are claimed as a feature of the mark.
UNDERWRITEME LIMITED is the Original Applicant for the trademark underwrite me ™ (WIPO1244837) through the WIPO on the 2015-01-09
Computer hardware; computer software; digital tablets.
Matériel informatique; logiciels informatiques; tablettes numériques.
Hardware; software; tabletas digitales.
Income
Government Income
We have not found government income sources for UNDERWRITEME 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 (66290 - Other activities auxiliary to insurance and pension funding) as UNDERWRITEME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERWRITEME 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 UNDERWRITEME 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 UNDERWRITEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E1W 1BA