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ACTIVE UNDERWRITING SPECIALISTS LIMITED

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

This company is commonly known as Active Underwriting Specialists Limited. The company was founded 18 years ago and was given the registration number 05671105. The firm's registered office is in LONDON. You can find them at Sixth Floor, 141-142, Fenchurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ACTIVE UNDERWRITING SPECIALISTS LIMITED
Company Number:05671105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Sixth Floor, 141-142, Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Eagle Court, London, England, EC1M 5QD

Director17 June 2015Active
8 Eagle Court, Eagle Court, London, England, EC1M 5QD

Director07 May 2021Active
8, Eagle Court, London, England, EC1M 5QD

Director30 January 2024Active
8, Eagle Court, London, England, EC1M 5QD

Director01 January 2023Active
75 / 77, Cornhill, London, England, EC3V 3QQ

Secretary17 June 2015Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Secretary13 June 2014Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Secretary01 April 2015Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Secretary10 January 2006Active
1, Vicarage Lane, Stratford, United Kingdom, E15 4HF

Secretary04 November 2021Active
153, Fenchurch Street, London, England, EC3M 6BB

Director07 May 2021Active
153, Fenchurch Street, London, England, EC3M 6BB

Director07 May 2021Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director31 January 2010Active
8 Eagle Court, Eagle Court, London, England, EC1M 5QD

Director07 May 2021Active
Sixth Floor, 141-142, Fenchurch Street, London, England, EC3M 6BL

Director15 August 2006Active
75 / 77, Cornhill, London, England, EC3V 3QQ

Director10 January 2006Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director01 July 2014Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director01 September 2008Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director13 June 2014Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director28 October 2008Active

People with Significant Control

Activerisk Limited
Notified on:20 October 2022
Status:Active
Country of residence:England
Address:8, Eagle Court, London, England, EC1M 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Spvsce Limited
Notified on:07 May 2021
Status:Active
Country of residence:England
Address:8 Eagle Court, Eagle Court, London, England, EC1M 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Peter Nash
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Australian
Country of residence:England
Address:Sixth Floor, 141-142, Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Significant influence or control
Mr Martin John Crannis
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Sixth Floor, 141-142, Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Significant influence or control
Mr Peter Nash
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:Australian
Country of residence:England
Address:Sixth Floor, 141-142, Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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