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AZUR UNDERWRITING LIMITED

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

This company is commonly known as Azur Underwriting Limited. The company was founded 9 years ago and was given the registration number 09903413. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AZUR UNDERWRITING LIMITED
Company Number:09903413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary01 September 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director04 December 2015Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director03 April 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director03 April 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director03 April 2023Active
Ec3 Legal Llp, Leadenhall Street, London, United Kingdom, EC3A 4AA

Secretary04 December 2015Active
7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Corporate Secretary15 December 2016Active
Marlow House, 1a Lloyd's Avenue, London, England, EC3N 3AA

Director10 May 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 April 2016Active
Ec3 Legal Llp, Leadenhall Street, London, United Kingdom, EC3A 4AA

Director07 June 2016Active
Marlow House, 1a Lloyd's Avenue, London, England, EC3N 3AA

Director10 May 2016Active
Marlow House, 1a Lloyd's Avenue, London, England, EC3N 3AA

Director07 June 2016Active
58, Fenchurch Street, London, England, EC3M 4AB

Director04 December 2018Active
7th Floor, 1 Minster Court, London, England, EC3R 7AA

Director14 July 2017Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 April 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director21 February 2017Active
175, Water Street, New York, Usa, NY 10038

Director25 January 2016Active

People with Significant Control

Azur Group Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:First Floor, Templeback, Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Azur Insurance Holdings Limited
Notified on:01 November 2019
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Azur Group Holdings Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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