This company is commonly known as Carbon Underwriting Limited. The company was founded 6 years ago and was given the registration number 11193856. The firm's registered office is in LONDON. You can find them at 7th Floor, 1 Minster Court, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CARBON UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 11193856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 1 Minster Court, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Corporate Secretary | 23 March 2018 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 27 October 2023 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 24 January 2024 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 07 October 2019 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 14 July 2021 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 11 October 2019 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 02 March 2018 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 07 February 2018 | Active |
| Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA | Director | 02 March 2018 | Active |
| 7th Floor 1, Minster Court, London, England, EC3R 7AA | Director | 03 December 2018 | Active |
| Carbon Underwriting Holdings Limited | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG |
| Nature of control | : |
|
| Mr Stephen Card | ||
| Notified on | : | 08 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7th Floor, 1 Minster Court, London, England, EC3R 7AA |
| Nature of control | : |
|
| Ambant Underwriting Services Limited | ||
| Notified on | : | 07 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Incorporation | Memorandum articles. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change corporate secretary company. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Officers | Change corporate secretary company. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-30 | Capital | Legacy. | Download |
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