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CBS UNDERWRITING 2002 LIMITED

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

This company is commonly known as Cbs Underwriting 2002 Limited. The company was founded 23 years ago and was given the registration number 04235366. The firm's registered office is in LINCOLNSHIRE. You can find them at 3 Castlegate, Grantham, Lincolnshire, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CBS UNDERWRITING 2002 LIMITED
Company Number:04235366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
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:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castlegate, Grantham, England, NG31 6SF

Director12 April 2013Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director12 April 2013Active
11 Manor Rise, Bearsted, ME14 4DB

Secretary29 July 2004Active
4 Dukes Road, Haywards Heath, RH16 2JH

Secretary28 September 2006Active
Little Broomhall Warnham, Horsham, RH12 3PA

Secretary29 October 2001Active
The Old Rectory, Little Brickhill, MK17 9NA

Secretary16 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 2001Active
13 Chantry Street, London, N1 8NR

Director20 May 2004Active
Courthill House, Potterne, Devizes, SN10 5PN

Director17 October 2001Active
45 Alderbrook Road, London, SW12 8AD

Director17 October 2001Active
The Old Rectory, Little Brickhill, MK17 9NA

Director16 October 2001Active
Eye Kettleby Hall, Melton Mowbray, LE14 2TS

Director17 October 2001Active
3 Edenhurst Avenue, London, SW6 3PD

Director17 October 2001Active
Foxgrove, Oak Lane, Sevenoaks, TN13 1UF

Director16 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 June 2001Active

People with Significant Control

Fidentia Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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