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ACCIDENT & HEALTH UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accident & Health Underwriting Limited. The company was founded 24 years ago and was given the registration number 03938590. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 7-8 Ducketts Wharf, South Street, Bishop's Stortford, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ACCIDENT & HEALTH UNDERWRITING LIMITED
Company Number:03938590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:7-8 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR

Director01 November 2019Active
Ark Syndicate Management Limited, 30 Fenchurch Avenue, London, England, EC3M 5AD

Director03 October 2016Active
Ark Syndicate Management Limited, 30 Fenchurch Avenue, London, England, EC3M 5AD

Director03 October 2016Active
7-8, Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR

Director01 July 2001Active
7-8, Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR

Director01 November 2019Active
57, Garnetts, Takeley, Bishops Stortford, CM22 6RN

Secretary06 February 2009Active
Woodnut House, Bacon End, Dunmow, CM6 1JP

Secretary31 December 2002Active
25 The Fairway, Northwood, HA6 3DZ

Secretary16 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 March 2000Active
2, Bluebell Walk, Sawbridgeworth, CM21 0JQ

Director01 July 2001Active
7-8, Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR

Director16 March 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 March 2000Active

People with Significant Control

Group Ark Insurance Holdings Limied
Notified on:03 October 2016
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type small.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type small.

Download
2020-06-26Officers

Termination director company with name termination date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-09-11Accounts

Accounts with accounts type small.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-26Address

Change registered office address company with date old address new address.

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Officers

Change person director company with change date.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-06-21Persons with significant control

Notification of a person with significant control statement.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Appoint person director company with name date.

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2016-11-01Officers

Appoint person director company with name date.

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