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ONE UNDERWRITING LIMITED

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

This company is commonly known as One Underwriting Limited. The company was founded 7 years ago and was given the registration number 10781034. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ONE UNDERWRITING LIMITED
Company Number:10781034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Secretary01 November 2017Active
C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Director20 May 2017Active
C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Director20 May 2017Active
C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Director01 November 2017Active

People with Significant Control

Mr Christopher James Cousins
Notified on:20 May 2017
Status:Active
Date of birth:November 1972
Nationality:British
Address:C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stefan Raftopoulos
Notified on:20 May 2017
Status:Active
Date of birth:January 1971
Nationality:British
Address:C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice voluntary.

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2024-05-17Dissolution

Dissolution application strike off company.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-07-12Resolution

Resolution.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-02Address

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

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-11-01Officers

Appoint person secretary company with name date.

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2017-11-01Officers

Appoint person director company with name date.

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2017-10-17Resolution

Resolution.

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2017-10-17Change of name

Change of name request comments.

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2017-10-17Change of name

Change of name notice.

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