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Company Information for

CARBON UNDERWRITING LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
11193856
Private Limited Company
Active

Company Overview

About Carbon Underwriting Ltd
CARBON UNDERWRITING LIMITED was founded on 2018-02-07 and has its registered office in London. The organisation's status is listed as "Active". Carbon 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
CARBON UNDERWRITING LIMITED
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
 
Previous Names
JIGSAW INSURANCE SERVICES LIMITED08/07/2019
JIGSAW INTERMEDIARY SERVICES LIMITED09/10/2018
Filing Information
Company Number 11193856
Company ID Number 11193856
Date formed 2018-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/03/2019
Type of accounts FULL
VAT Number /Sales tax ID GB323892784  GB467171574  
Last Datalog update: 2024-11-05 17:25:58
Primary Source:Companies House
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Companies with same name CARBON UNDERWRITING LIMITED
The following companies were found which have the same name as CARBON UNDERWRITING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON UNDERWRITING HOLDINGS LIMITED 5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG Active Company formed on the 2022-02-11

Company Officers of CARBON UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
AMBANT UNDERWRITING SERVICES LIMITED
 Company Secretary 2018-03-23
STEPHEN CARD
 Director 2018-03-02
NEIL WILLIAM CARNAFFAN
 Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANDREW LAWRENCE-BROWNE
 Director 2018-03-02 2018-08-08

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 TRADECREDITECH LIMITED Company Secretary 2018-01-02 CURRENT 2016-06-02 Liquidation
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 UNDERWRITING LIMITED Company Secretary 2016-12-15 CURRENT 2015-12-04 Liquidation
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

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
2025-01-07APPOINTMENT TERMINATED, DIRECTOR CHARLES NEVILLE RUPERT ATKIN
2024-11-15Termination of appointment of Davies Mga Services Limited on 2024-11-08
2024-10-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-04CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-06-19REGISTRATION OF A CHARGE / CHARGE CODE 111938560007
2024-01-30APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM CARNAFFAN
2024-01-29DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER
2023-12-04DIRECTOR APPOINTED MR CHARLES NEVILLE RUPERT ATKIN
2023-08-30CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-09Change of details for Carbon Underwriting Holdings Limited as a person with significant control on 2022-09-01
2023-08-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-04Memorandum articles filed
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 111938560006
2023-07-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD
2023-07-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111938560004
2023-07-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111938560005
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2021-05-20
2022-10-04SECRETARY'S DETAILS CHNAGED FOR DAVIES MGA SERVICES LIMITED on 2022-09-01
2022-10-03Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2022-09-01
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 7th Floor 1 Minster Court London EC3R 7AA England
2022-09-01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-04-2928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 111938560005
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 111938560005
2022-03-30SH19Statement of capital on 2022-03-30 GBP 7,000
2022-03-30SH20Statement by Directors
2022-03-30CAP-SSSolvency Statement dated 08/03/22
2022-03-30MEM/ARTSARTICLES OF ASSOCIATION
2022-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2022-03-30SH08Change of share class name or designation
2022-03-30SH06Cancellation of shares. Statement of capital on 2022-03-08 GBP 7,000
2022-03-30SH03Purchase of own shares
2022-03-24SH06Cancellation of shares. Statement of capital on 2021-09-15 GBP 8,000
2022-03-14SH03Purchase of own shares
2022-03-10AA01Current accounting period shortened from 28/02/23 TO 31/12/22
2022-03-01SH19Statement of capital on 2022-03-01 GBP 8,000
2022-03-01SH20Statement by Directors
2022-03-01CAP-SSSolvency Statement dated 15/09/21
2022-03-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111938560004
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111938560003
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 111938560003
2021-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111938560002
2021-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 111938560002
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111938560001
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-08-19CH01Director's details changed for Mr Stephen Card on 2021-08-19
2021-07-22AP01DIRECTOR APPOINTED MR BEN ALISTAIR HUNTER LAIDLAW
2021-06-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09PSC08Notification of a person with significant control statement
2021-02-09PSC07CESSATION OF STEPHEN CARD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25PSC04Change of details for Mr Stephen Card as a person with significant control on 2020-08-25
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MAURO POGGIO
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16AP01DIRECTOR APPOINTED MS JACQUELINE SIMONE FERRIER
2019-07-17MEM/ARTSARTICLES OF ASSOCIATION
2019-07-17RES01ADOPT ARTICLES 17/07/19
2019-07-08RES15CHANGE OF COMPANY NAME 02/12/21
2019-07-08NM06Change of name with request to seek comments from relevant body
2019-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-19CH01Director's details changed for Mr Stephen Card on 2019-03-19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-12-27SH08Change of share class name or designation
2018-12-10AP01DIRECTOR APPOINTED MR MAURO POGGIO
2018-10-09CERTNMCompany name changed jigsaw intermediary services LIMITED\certificate issued on 09/10/18
2018-10-09NM06Change of name with request to seek comments from relevant body
2018-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-20CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2018-09-20
2018-09-18RES01ADOPT ARTICLES 18/09/18
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW LAWRENCE-BROWNE
2018-07-24RP04AP01Second filing of director appointment of Stephen Card
2018-06-05SH0104/06/18 STATEMENT OF CAPITAL GBP 10000
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CARD
2018-05-08PSC07CESSATION OF AMBANT UNDERWRITING SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26AP04Appointment of Ambant Underwriting Services Limited as company secretary on 2018-03-23
2018-03-02AP01DIRECTOR APPOINTED MR CHARLES ANDREW LAWRENCE-BROWNE
2018-03-02AP01DIRECTOR APPOINTED MR STEPHEN CARD
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-07NEWINCNew incorporation
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 CARBON 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 CARBON UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of CARBON UNDERWRITING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 CARBON UNDERWRITING LIMITED

Intangible Assets
Patents
We have not found any records of CARBON UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON UNDERWRITING LIMITED
Trademarks
We have not found any records of CARBON UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON 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 CARBON UNDERWRITING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBON 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 CARBON 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 CARBON 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 EC3V 0BG