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

AZUR UNDERWRITING LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
09903413
Private Limited Company
Active

Company Overview

About Azur Underwriting Ltd
AZUR UNDERWRITING LIMITED was founded on 2015-12-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Azur Underwriting Limited is a Private Limited Company registered in UNITED KINGDOM 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
AZUR UNDERWRITING LIMITED
 
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
 
Previous Names
AZURU LIMITED12/07/2016
Filing Information
Company Number 09903413
Company ID Number 09903413
Date formed 2015-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2024-06-06 18:10:45
Primary Source:Companies House
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Companies with same name AZUR UNDERWRITING LIMITED
The following companies were found which have the same name as AZUR UNDERWRITING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZUR UNDERWRITING (IRELAND) LIMITED DELOITTE & TOUCHE HOUSE 29 EARLSFORT TERRACE DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2019-01-10

Company Officers of AZUR UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
AMBANT UNDERWRITING SERVICES LIMITED
 Company Secretary 2016-12-15
CHARLES JONATHAN BLACKBURN
 Director 2016-04-01
GRAHAM ANDREW ELLIOTT
 Director 2015-12-04
NEIL JOE MINNICH
 Director 2017-07-14
IAN PETTIFOR
 Director 2016-04-01
KATE WELLS
 Director 2017-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEWART BUTCHER
 Director 2016-06-07 2017-10-06
JEANNIE HELEN ARTHUR
 Director 2016-05-10 2017-02-28
ANDREW LEWIS BROOKS
 Director 2016-05-10 2017-01-27
GREGORY WOLYNIEC
 Director 2016-01-25 2016-10-27
ANDREW LEWIS BROOKS
 Director 2016-06-07 2016-06-07
DAVID COUPE
 Company Secretary 2015-12-04 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT UNDERWRITING SERVICES LIMITED ALTA SIGNA LTD Company Secretary 2018-05-29 CURRENT 2018-04-11 Active
AMBANT UNDERWRITING SERVICES LIMITED CARBON UNDERWRITING LIMITED Company Secretary 2018-03-23 CURRENT 2018-02-07 Active
AMBANT UNDERWRITING SERVICES LIMITED TRADECREDITECH LIMITED Company Secretary 2018-01-02 CURRENT 2016-06-02 Active
AMBANT UNDERWRITING SERVICES LIMITED BROKER IQ LIMITED Company Secretary 2017-12-13 CURRENT 2017-05-18 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED NEXASSURE AGENCY (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-08-23 Active
AMBANT UNDERWRITING SERVICES LIMITED AZTECH ADVANTAGE LTD Company Secretary 2017-01-05 CURRENT 2016-11-29 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR GROUP LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED AZURU SERVICES LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROTECTOR MGA LIMITED Company Secretary 2016-11-25 CURRENT 2016-06-25 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED THE FIDUCIA MGA COMPANY LIMITED Company Secretary 2016-07-25 CURRENT 2015-12-11 Active
AMBANT UNDERWRITING SERVICES LIMITED PENDRAGON PR LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PEREGRINE SPECIAL RISKS LIMITED Company Secretary 2015-08-25 CURRENT 2015-04-27 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROFILE RISK SOLUTIONS LTD Company Secretary 2015-06-01 CURRENT 2015-05-27 Active
AMBANT UNDERWRITING SERVICES LIMITED PRIORITY UNDERWRITING LIMITED Company Secretary 2015-02-13 CURRENT 2015-01-07 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED SOLON UNDERWRITING LIMITED Company Secretary 2014-11-15 CURRENT 2014-02-13 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED OPUS UNDERWRITING LIMITED Company Secretary 2014-06-20 CURRENT 2014-03-26 Active
AMBANT UNDERWRITING SERVICES LIMITED SAPPHIRE INTERMEDIARY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2013-10-07 Active - Proposal to Strike off
CHARLES JONATHAN BLACKBURN BROKER IQ LIMITED Director 2017-12-12 CURRENT 2017-05-18 Active - Proposal to Strike off
CHARLES JONATHAN BLACKBURN AZTECH ADVANTAGE LTD Director 2017-01-05 CURRENT 2016-11-29 Active
CHARLES JONATHAN BLACKBURN AZUR GROUP LIMITED Director 2016-04-01 CURRENT 2016-01-06 Liquidation
CHARLES JONATHAN BLACKBURN AZURU SERVICES LIMITED Director 2016-04-01 CURRENT 2016-01-06 Active - Proposal to Strike off
CHARLES JONATHAN BLACKBURN REDMUND CONSULTING LTD Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2018-01-16
CHARLES JONATHAN BLACKBURN SAVE OUR BELLS C.I.C. Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-03-29
GRAHAM ANDREW ELLIOTT BROKER IQ LIMITED Director 2017-12-12 CURRENT 2017-05-18 Active - Proposal to Strike off
GRAHAM ANDREW ELLIOTT AZTECH ADVANTAGE LTD Director 2017-01-05 CURRENT 2016-11-29 Active
NEIL JOE MINNICH AZUR GROUP LIMITED Director 2017-07-25 CURRENT 2016-01-06 Liquidation
NEIL JOE MINNICH AIG EUROPE LIMITED Director 2016-04-21 CURRENT 1980-03-19 Active
NEIL JOE MINNICH AIG TRAVEL EMEA LIMITED Director 2016-03-07 CURRENT 1983-06-01 Active
NEIL JOE MINNICH AIG TRAVEL EUROPE LIMITED Director 2016-02-23 CURRENT 2000-03-30 Liquidation
IAN PETTIFOR BROKER IQ LIMITED Director 2017-12-12 CURRENT 2017-05-18 Active - Proposal to Strike off
IAN PETTIFOR AZTECH ADVANTAGE LTD Director 2017-01-05 CURRENT 2016-11-29 Active
IAN PETTIFOR AZUR GROUP LIMITED Director 2016-04-01 CURRENT 2016-01-06 Liquidation
IAN PETTIFOR AZURU SERVICES LIMITED Director 2016-04-01 CURRENT 2016-01-06 Active - Proposal to Strike off
IAN PETTIFOR OXYGEN INSURANCE SERVICES LIMITED Director 2009-12-17 CURRENT 2004-07-06 Dissolved 2016-02-06
IAN PETTIFOR OXYGEN HOLDINGS PLC Director 2009-12-17 CURRENT 2004-07-01 Dissolved 2017-01-28

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
2024-05-22Voluntary liquidation declaration of solvency
2024-05-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-22Appointment of a voluntary liquidator
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-15CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-26Previous accounting period extended from 31/12/22 TO 31/03/23
2023-04-12APPOINTMENT TERMINATED, DIRECTOR IAN BRYNMOR DAVIES
2023-04-12DIRECTOR APPOINTED MR DAVID QUIXANO HENRIQUES
2023-04-12DIRECTOR APPOINTED MR JAMES STEPHEN PHILIP LEVY
2023-04-12DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR NEWBY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHAN BLACKBURN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHAN BLACKBURN
2023-02-13CESSATION OF AZUR INSURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Notification of Azur Group Limited as a person with significant control on 2021-10-01
2023-02-02APPOINTMENT TERMINATED, DIRECTOR KATE VICTORIA WELLS
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR
2021-12-23CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-06-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-25PSC02Notification of Azur Insurance Holdings Limited as a person with significant control on 2019-11-01
2019-11-25PSC07CESSATION OF AZUR GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12PSC05Change of details for Azur Group Holdings Limited as a person with significant control on 2019-09-12
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 7th Floor 1 Minster Court London EC3R 7AA England
2019-09-03AP04Appointment of Vistra Company Secretaries Limited as company secretary on 2019-09-01
2019-09-03TM02Termination of appointment of Ambant Underwriting Services Limited on 2019-09-02
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-05AP01DIRECTOR APPOINTED MR IAN BRYNMOR DAVIES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOE MINNICH
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2018-09-20
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Marlow House 1a Lloyd's Avenue London EC3N 3AA England
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART BUTCHER
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 125000
2017-09-08SH0108/09/17 STATEMENT OF CAPITAL GBP 125000
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14AP01DIRECTOR APPOINTED MR NEIL JOE MINNICH
2017-05-31CH01Director's details changed for Mr Ian Pettifor on 2017-05-30
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JEANNIE HELEN ARTHUR
2017-02-22AP01DIRECTOR APPOINTED MS KATE WELLS
2017-02-20SH0117/02/17 STATEMENT OF CAPITAL GBP 75000
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS BROOKS
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Ec3 Legal Llp Leadenhall Street London EC3A 4AA United Kingdom
2016-12-15AP04Appointment of Ambant Underwriting Services Limited as company secretary on 2016-12-15
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WOLYNIEC
2016-07-12RES15CHANGE OF NAME 05/07/2016
2016-07-12CERTNMCompany name changed azuru LIMITED\certificate issued on 12/07/16
2016-07-12NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-07AP01DIRECTOR APPOINTED MS JEANNIE HELEN ARTHUR
2016-06-07AP01DIRECTOR APPOINTED MR ANDREW LEWIS BROOKS
2016-06-07AP01DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS
2016-06-07AP01DIRECTOR APPOINTED MR ANDREW LEWIS BROOKS
2016-05-04ANNOTATIONClarification
2016-05-04RP04SECOND FILING FOR FORM AP01
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETTIFOR / 01/04/2016
2016-04-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID COUPE
2016-04-05AP01DIRECTOR APPOINTED MR IAN PETTIFOR
2016-04-05AP01DIRECTOR APPOINTED MR CHARLES JONATHAN BLACKBURN
2016-02-02AP01DIRECTOR APPOINTED MR GREGORY WOLYNIEC
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AZUR UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-05-17
Resolutions for Winding-up2024-05-17
Appointment of Liquidators2024-05-17
Fines / Sanctions
No fines or sanctions have been issued against AZUR UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZUR UNDERWRITING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of AZUR UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUR UNDERWRITING LIMITED
Trademarks
We have not found any records of AZUR UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUR 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 (66220 - Activities of insurance agents and brokers) as AZUR UNDERWRITING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZUR 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 AZUR 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 AZUR UNDERWRITING 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 BS1 6FL