This company is commonly known as Ben Rinnes Underwriting Limited. The company was founded 24 years ago and was given the registration number 03830765. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEN RINNES UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 03830765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 20 January 2003 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 06 February 2019 | Active |
| Corrieour Glenrinnes, Dufftown, Keith, AB55 4DB | Secretary | 24 August 1999 | Active |
| 6, Tufa Close, Chatham, England, ME5 9LU | Director | 16 July 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 25 November 2020 | Active |
| Glenrinnes Lodge, Dufftown, Keith, Scotland, AB55 4BS | Director | 24 August 1999 | Active |
| Glenrinnes Lodge, Dufftown, AB55 4BS | Director | 24 August 1999 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 16 July 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Director | 01 August 2013 | Active |
| Residual Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Change of name | Certificate change of name company. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-26 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-22 | Address | Change registered office address company with date old address new address. | Download |
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