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

MODUS UNDERWRITING LIMITED

WALSINGHAM HOUSE, 9TH FLOOR, 35 SEETHING LANE, LONDON, EC3N 4AH,
Company Registration Number
09269358
Private Limited Company
Active

Company Overview

About Modus Underwriting Ltd
MODUS UNDERWRITING LIMITED was founded on 2014-10-17 and has its registered office in London. The organisation's status is listed as "Active". Modus Underwriting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MODUS UNDERWRITING LIMITED
 
Legal Registered Office
WALSINGHAM HOUSE, 9TH FLOOR
35 SEETHING LANE
LONDON
EC3N 4AH
Other companies in EC3V
 
Previous Names
MODUS AGENCY LIMITED19/12/2014
Filing Information
Company Number 09269358
Company ID Number 09269358
Date formed 2014-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
Last Datalog update: 2024-02-05 20:42:39
Primary Source:Companies House
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Company Officers of MODUS UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2017-01-17
SCOTT BANKS
 Director 2014-11-25
MICHAEL BENJAMIN GRIST
 Director 2014-10-17
GRAEME STUART NEWMAN
 Director 2014-11-25
NATASHA PETTET
 Director 2014-11-25
SIMON READ
 Director 2014-11-25
DAVID CHARLES ANTHONY WALSH
 Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CONYNGHAM CORFIELD
 Director 2014-11-25 2017-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LIMITED MCMORROW MURPHY LIMITED Company Secretary 2018-08-08 CURRENT 1977-06-20 Active
CALLIDUS SECRETARIES LIMITED GRACECHURCH UTG NO. 402 LIMITED Company Secretary 2018-07-24 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED INSURENESS LIMITED Company Secretary 2018-05-09 CURRENT 2009-02-19 Active
CALLIDUS SECRETARIES LIMITED OPUS RISK SOLUTIONS LIMITED Company Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD BROKING MANAGEMENT LTD Company Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STEADMAN AND HOZIER LIMITED Company Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD INSURANCE BROKERS LIMITED Company Secretary 2018-04-06 CURRENT 1969-07-10 Active
CALLIDUS SECRETARIES LIMITED EDDIE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER NETWORKS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED SEA INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2018-02-12 Active
CALLIDUS SECRETARIES LIMITED COMPASS LONDON MARKETS LIMITED Company Secretary 2018-03-29 CURRENT 2015-01-28 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER SERVICES LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 3) LTD Company Secretary 2018-03-26 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2002-09-18 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY STAFF UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2003-09-23 Active
CALLIDUS SECRETARIES LIMITED KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Company Secretary 2018-03-16 CURRENT 1974-12-17 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO.2) LTD Company Secretary 2018-03-08 CURRENT 2012-11-12 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 6) LTD Company Secretary 2018-03-08 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED YALE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
CALLIDUS SECRETARIES LIMITED SAFFRON FINANCE LIMITED Company Secretary 2018-02-02 CURRENT 1988-03-17 Active
CALLIDUS SECRETARIES LIMITED SAFFRON GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SPOTLIGHT INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED A.I.S.(INSURANCE BROKERS) LIMITED Company Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 1964-12-04 Active
CALLIDUS SECRETARIES LIMITED OAKSIDE SURETY LIMITED Company Secretary 2018-01-09 CURRENT 2017-11-14 Active
CALLIDUS SECRETARIES LIMITED MUNICH RE CAPITAL NO.2 LTD. Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED LINKS INVESTMENT HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2017-07-06 Active
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1998-09-17 Active
CALLIDUS SECRETARIES LIMITED ORANGECHART LIMITED Company Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED PLAICE THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BURGESS THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED QUADRUPL LIMITED Company Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON (LINCOLN) LTD Company Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED RADIUS SPECIALTY LIMITED Company Secretary 2017-11-03 CURRENT 2017-07-21 Active
CALLIDUS SECRETARIES LIMITED PINE WALK CAPITAL LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-03 Active
CALLIDUS SECRETARIES LIMITED COMPRE CORPORATE MEMBER 1 LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
CALLIDUS SECRETARIES LIMITED SAMPFORD UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED GAI INDEMNITY, LTD. Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM LIMITED Company Secretary 2017-09-01 CURRENT 2014-07-02 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM 2 LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-29 Active
CALLIDUS SECRETARIES LIMITED LAVENHAM UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2002-08-15 Active
CALLIDUS SECRETARIES LIMITED GIC RE, INDIA, CORPORATE MEMBER LIMITED Company Secretary 2017-09-01 CURRENT 2011-09-30 Active
CALLIDUS SECRETARIES LIMITED MILLER &CO (INSURANCE BROKERS) LIMITED Company Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STAMFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC BIDCO 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED SKULD INVESTMENT LIMITED Company Secretary 2017-08-01 CURRENT 2011-07-27 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO II LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CONNECT NOMINEE LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Company Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BOYD & COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1995-11-17 Active
CALLIDUS SECRETARIES LIMITED CLEVEREST INSURANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INTERNATIONAL PROFESSIONAL RISKS LIMITED Company Secretary 2017-03-01 CURRENT 2003-10-17 Active
CALLIDUS SECRETARIES LIMITED CHP LEGAL LIMITED Company Secretary 2017-03-01 CURRENT 2010-08-27 Active
CALLIDUS SECRETARIES LIMITED FURNESS UNDERWRITING LIMITED Company Secretary 2017-03-01 CURRENT 2007-07-10 Active
CALLIDUS SECRETARIES LIMITED FINCH COMMERCIAL INSURANCE BROKERS LTD Company Secretary 2017-02-21 CURRENT 2001-07-12 Active
CALLIDUS SECRETARIES LIMITED F.C.I.B. (HOLDINGS) LIMITED Company Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED FURNESS INSURANCE SERVICES LIMITED Company Secretary 2017-02-16 CURRENT 2010-02-18 Active
CALLIDUS SECRETARIES LIMITED THE BROKER NETWORK LIMITED Company Secretary 2016-11-08 CURRENT 1994-03-08 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 3 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED ETHOS PARTNER HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED VERULAM HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2016-11-08 CURRENT 1986-02-27 Active
CALLIDUS SECRETARIES LIMITED BROKER NETWORK (MGA) LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 2 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED SKULD SERVICES LTD Company Secretary 2016-09-29 CURRENT 2009-11-16 Active
CALLIDUS SECRETARIES LIMITED ROANOKE INTERNATIONAL BROKERS LIMITED Company Secretary 2016-08-01 CURRENT 1994-10-28 Active
CALLIDUS SECRETARIES LIMITED CALLIDUS SOLUTIONS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED TERTIA ADVISORY LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED LAGARTO LIMITED Company Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
CALLIDUS SECRETARIES LIMITED CLASSICUS LTD Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CALLIDUS SECRETARIES LIMITED 52 LIME STREET MANAGEMENT LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
CALLIDUS SECRETARIES LIMITED BERKLEY PROFESSIONAL LIABILITY UK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
CALLIDUS SECRETARIES LIMITED WRBC DEVELOPMENT UK LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER. COM LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER LIMITED Company Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED ESURANCE LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CFC UNDERWRITING LIMITED Company Secretary 2012-06-19 CURRENT 1997-01-16 Active
CALLIDUS SECRETARIES LIMITED FIDELITAS GLOBAL HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP HOLDINGS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CALLIDUS SECRETARIES LIMITED BERKLEY RE UK LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active
CALLIDUS SECRETARIES LIMITED ARIG CAPITAL LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
CALLIDUS SECRETARIES LIMITED BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2010-03-05 CURRENT 2008-12-15 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
CALLIDUS SECRETARIES LIMITED WRBC SERVICES, LIMITED Company Secretary 2010-01-21 CURRENT 2007-01-03 Active
CALLIDUS SECRETARIES LIMITED RITCHELL AND RIGHT LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
CALLIDUS SECRETARIES LIMITED MANDERLEY HOLDINGS LIMITED Company Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24
MICHAEL BENJAMIN GRIST CONNECT MIDCO LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
MICHAEL BENJAMIN GRIST CFC GROUP 2017 LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
MICHAEL BENJAMIN GRIST CFC BIDCO 2017 LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
MICHAEL BENJAMIN GRIST CONNECT MIDCO II LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
MICHAEL BENJAMIN GRIST CONNECT NOMINEE LIMITED Director 2017-06-20 CURRENT 2017-06-08 Active - Proposal to Strike off
MICHAEL BENJAMIN GRIST CFC UNDERWRITING LIMITED Director 2010-02-01 CURRENT 1997-01-16 Active
MICHAEL BENJAMIN GRIST ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED Director 2004-06-03 CURRENT 1981-05-01 Active
GRAEME STUART NEWMAN CFC UNDERWRITING LIMITED Director 2011-08-24 CURRENT 1997-01-16 Active
GRAEME STUART NEWMAN DRS INSURANCE SERVICES LIMITED Director 2003-12-11 CURRENT 2003-12-11 Dissolved 2013-08-09
GRAEME STUART NEWMAN DIGITAL RISK SOLUTIONS LIMITED Director 2002-11-21 CURRENT 2002-11-21 Dissolved 2013-08-09
DAVID CHARLES ANTHONY WALSH CONNECT MIDCO LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
DAVID CHARLES ANTHONY WALSH CFC GROUP 2017 LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
DAVID CHARLES ANTHONY WALSH CFC BIDCO 2017 LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
DAVID CHARLES ANTHONY WALSH CONNECT MIDCO II LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
DAVID CHARLES ANTHONY WALSH CONNECT NOMINEE LIMITED Director 2017-06-20 CURRENT 2017-06-08 Active - Proposal to Strike off
DAVID CHARLES ANTHONY WALSH CLICK FOR COVER. COM LIMITED Director 2012-06-19 CURRENT 2000-03-27 Active - Proposal to Strike off
DAVID CHARLES ANTHONY WALSH CLICK FOR COVER LIMITED Director 2012-06-19 CURRENT 2000-02-21 Active - Proposal to Strike off
DAVID CHARLES ANTHONY WALSH ESURANCE LIMITED Director 2012-06-19 CURRENT 2000-03-01 Active - Proposal to Strike off
DAVID CHARLES ANTHONY WALSH CFC GROUP HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-03-08 Active
DAVID CHARLES ANTHONY WALSH CFC UNDERWRITING LIMITED Director 2000-04-10 CURRENT 1997-01-16 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
2024-03-06APPOINTMENT TERMINATED, DIRECTOR ANKUR GOENKA
2023-12-07Director's details changed for Simon Read on 2023-12-05
2023-09-28Memorandum articles filed
2023-09-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-28Change of share class name or designation
2023-09-04APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW HARDY QUAYLE
2023-09-04APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH COOTER
2023-09-04APPOINTMENT TERMINATED, DIRECTOR DAVID STARFORTH HILL
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom
2023-09-04CESSATION OF ADVENT SOLUTIONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04Notification of Acrisure Uk Mga Limited as a person with significant control on 2023-09-01
2023-05-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-27Cancellation of shares. Statement of capital on 2023-01-19 GBP 97,500
2023-03-27Cancellation of shares. Statement of capital on 2023-01-19 GBP 97,500
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092693580001
2023-02-22Purchase of own shares
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-18CH01Director's details changed for Scott Banks on 2015-05-01
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22AP01DIRECTOR APPOINTED MR SIMON JOSEPH COOTER
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 3 Lombard Street London EC3V 9AA England
2020-10-28PSC05Change of details for Advent Solutions Holdings Limited as a person with significant control on 2020-10-28
2020-07-28PSC05Change of details for Advent Solutions Holdings Limited as a person with significant control on 2020-05-13
2020-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-18PSC02Notification of Advent Solutions Holdings Limited as a person with significant control on 2020-05-13
2020-05-18PSC07CESSATION OF CFC CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12MEM/ARTSARTICLES OF ASSOCIATION
2020-05-12RES01ADOPT ARTICLES 12/05/20
2020-05-06AP01DIRECTOR APPOINTED MR DAVID STARFORTH HILL
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME STUART NEWMAN
2020-05-06TM02Termination of appointment of Kirsten Moore on 2020-05-01
2020-05-06AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 85 Gracechurch Street London EC3V 0AA United Kingdom
2020-05-05MR05All of the property or undertaking has been released from charge for charge number 092693580001
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS KIRSTEN MOORE on 2019-07-19
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM 85 Gracechurch Street London EC3V 0AA
2019-07-17AP03Appointment of Miss Kirsten Moore as company secretary on 2019-07-01
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-03TM02Termination of appointment of Callidus Secretaries Limited on 2019-06-30
2019-03-19RES01ADOPT ARTICLES 19/03/19
2018-12-19RES01ADOPT ARTICLES 19/12/18
2018-12-18SH10Particulars of variation of rights attached to shares
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA PETTET
2018-04-24CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-20
2018-01-23AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-29RES01ADOPT ARTICLES 29/09/17
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092693580001
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONYNGHAM CORFIELD
2017-02-15AAMDAmended full accounts made up to 2016-09-30
2017-01-27AP04Appointment of Callidus Secretaries Limited as company secretary on 2017-01-17
2016-12-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-20AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-29RES01ADOPT ARTICLES 29/12/14
2014-12-19RES15CHANGE OF NAME 25/11/2014
2014-12-19CERTNMCOMPANY NAME CHANGED MODUS AGENCY LIMITED CERTIFICATE ISSUED ON 19/12/14
2014-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-16AP01DIRECTOR APPOINTED MR RICHARD CONYNGHAM CORFIELD
2014-12-16AP01DIRECTOR APPOINTED GRAEME STUART NEWMAN
2014-12-16AP01DIRECTOR APPOINTED SIMON READ
2014-12-16AP01DIRECTOR APPOINTED SCOTT BANKS
2014-12-16AP01DIRECTOR APPOINTED NATASHA PETTET
2014-12-16AA01CURRSHO FROM 31/10/2015 TO 30/09/2015
2014-12-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-12-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-16SH0125/11/14 STATEMENT OF CAPITAL GBP 100000.00
2014-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MODUS 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 MODUS UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MODUS UNDERWRITING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MODUS UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODUS UNDERWRITING LIMITED
Trademarks
We have not found any records of MODUS UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODUS 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.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MODUS UNDERWRITING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODUS 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 MODUS 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 MODUS UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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