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BLUE SHIP UNDERWRITING LIMITED

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

This company is commonly known as Blue Ship Underwriting Limited. The company was founded 25 years ago and was given the registration number 03630939. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BLUE SHIP UNDERWRITING LIMITED
Company Number:03630939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary17 April 2001Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director29 March 1999Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director08 September 1998Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director31 December 2002Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary08 September 1998Active
12 Glenhurst Avenue, London, NW5 1PS

Secretary08 September 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 September 1998Active
Old Rectory, Church Road, Thorrington, CO7 8HE

Director08 September 1998Active
120 East Road, London, N1 6AA

Nominee Director08 September 1998Active
Hill Ash Farm, West Harting, Petersfield, GU31 5NY

Director08 September 1998Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director08 September 1998Active

People with Significant Control

Blue Ship Corporation Limited
Notified on:09 May 2023
Status:Active
Country of residence:United Kingdom
Address:The Barn, Meadow Court, Faygate Lane, Horsham, United Kingdom, RH12 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blue Ship Corporation Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:The Barn, Meadow Court, Faygate Lane, Horsham, England, RH12 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Andrea Damita Arnold
Notified on:09 April 2018
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Arnold
Notified on:09 April 2018
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Blue Ship Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Anova House, Wickhurst, Horsham, England, RH12 3LZ
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-04-15Persons with significant control

Notification of a person with significant control.

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2023-04-15Persons with significant control

Cessation of a person with significant control.

Download
2023-04-15Persons with significant control

Cessation of a person with significant control.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Accounts

Accounts with accounts type full.

Download
2018-04-26Persons with significant control

Notification of a person with significant control.

Download
2018-04-26Persons with significant control

Cessation of a person with significant control.

Download
2018-04-26Persons with significant control

Notification of a person with significant control.

Download
2018-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person director company with change date.

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2017-10-02Accounts

Accounts with accounts type full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download

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