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BHC WINTON UNDERWRITING III LIMITED

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

This company is commonly known as Bhc Winton Underwriting Iii Limited. The company was founded 14 years ago and was given the registration number 06999450. 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..

Company Information

Name:BHC WINTON UNDERWRITING III LIMITED
Company Number:06999450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary24 August 2009Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director09 August 2021Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director27 December 2017Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director27 December 2017Active
20 Copperbeech Lane, Ridgefield, United States,

Director24 August 2009Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director27 December 2017Active
40 Parsons Heath, Colchester, CO4 3HX

Director24 August 2009Active
413 Harris Road, Bedford Hills, Usa, 10507

Director24 August 2009Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director18 September 2017Active

People with Significant Control

Residual Services Limited
Notified on:27 December 2017
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Change of name

Certificate change of name company.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-09Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2020-11-25Officers

Change person director company with change date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type full.

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2019-01-17Officers

Change person director company with change date.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type full.

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2018-01-09Capital

Legacy.

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2018-01-09Capital

Capital statement capital company with date currency figure.

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2018-01-09Insolvency

Legacy.

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2018-01-09Resolution

Resolution.

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2018-01-04Officers

Appoint corporate director company with name date.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-03Officers

Termination director company with name termination date.

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