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COLKIRK UNDERWRITING LIMITED

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

This company is commonly known as Colkirk Underwriting Limited. The company was founded 25 years ago and was given the registration number 03641755. 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:COLKIRK UNDERWRITING LIMITED
Company Number:03641755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 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, HP16 9RD

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

Director29 September 1998Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Secretary25 September 1998Active
12 Glenhurst Avenue, London, NW5 1PS

Secretary29 September 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 September 1998Active
Old Rectory, Church Road, Thorrington, CO7 8HE

Director29 September 1998Active
120 East Road, London, N1 6AA

Nominee Director25 September 1998Active
Hill Ash Farm, West Harting, Petersfield, GU31 5NY

Director29 September 1998Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director25 September 1998Active

People with Significant Control

Mr Richard Francis Foster
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type full.

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2016-07-26Officers

Change person director company with change date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Change corporate director company with change date.

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2015-12-07Address

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

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type full.

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2014-10-23Mortgage

Mortgage satisfy charge full.

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2014-10-23Mortgage

Mortgage satisfy charge full.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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