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Facet Underwriting Limited, WC2H 7HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FACET UNDERWRITING LIMITED

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

This company is commonly known as Facet Underwriting Limited. The company was founded 10 years ago and was given the registration number 09125637. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FACET UNDERWRITING LIMITED
Company Number:09125637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary10 July 2014Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director12 November 2018Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director12 November 2018Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director17 February 2015Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director10 July 2014Active

People with Significant Control

Facet Holdings Uk Limited
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles John Verry Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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