This company is commonly known as Optio Underwriting Ltd. The company was founded 9 years ago and was given the registration number 09524616. The firm's registered office is in LONDON. You can find them at 10th Floor, 1 Minster Court, Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | OPTIO UNDERWRITING LTD |
|---|---|---|
| Company Number | : | 09524616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 29 September 2023 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 30 August 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 01 August 2022 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 16 January 2023 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 28 October 2022 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 10 November 2023 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 29 April 2022 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 19 October 2020 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 10 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 02 April 2015 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 02 April 2015 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 02 April 2015 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 10 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 17 September 2019 | Active |
| 10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 07 October 2019 | Active |
| Optio Group Limited | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, One Minster Court, London, England, EC3R 7AA |
| Nature of control | : |
|
| Cove Program Managers Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
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