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CAPITAL MARKETS UNDERWRITING LIMITED

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

This company is commonly known as Capital Markets Underwriting Limited. The company was founded 15 years ago and was given the registration number 06708091. The firm's registered office is in HARPENDEN. You can find them at 5 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CAPITAL MARKETS UNDERWRITING LIMITED
Company Number:06708091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary13 November 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director29 June 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director29 June 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director25 September 2008Active
One, Fleet Place, London, England, EC4M 7WS

Director27 March 2009Active
One, Fleet Place, London, England, EC4M 7WS

Director25 September 2008Active
One, Fleet Place, London, England, EC4M 7WS

Director29 June 2023Active

People with Significant Control

Nationwide Broker Services Limited
Notified on:29 June 2023
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Robert Wallace
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark John Norris
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Timothy John Mahon
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Appoint corporate secretary company with name date.

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2023-11-14Address

Change registered office address company with date old address new address.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-07-18Capital

Capital alter shares subdivision.

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2023-07-18Capital

Capital name of class of shares.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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