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PARHELION UNDERWRITING LIMITED

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

This company is commonly known as Parhelion Underwriting Limited. The company was founded 19 years ago and was given the registration number 05712574. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PARHELION UNDERWRITING LIMITED
Company Number:05712574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Upper High Street, Thame, England, OX9 3EZ

Director15 December 2010Active
30 Upper High Street, Thame, England, OX9 3EZ

Director16 February 2006Active
10, Queen Street Place, London, EC4R 1BE

Secretary31 March 2010Active
59 Langdon Park, Teddington, London, TW11 9PR

Secretary16 February 2006Active
One London Wall, London, EC2Y 5AB

Corporate Secretary22 September 2008Active
Gatton House, Hadleigh Road, East Bergholt, CO7 6QT

Director17 March 2008Active
30 St Mary Axe, London, EC3A 8EP

Director17 March 2008Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 December 2010Active
28 Edwardes Square, London, W8 6HH

Director17 March 2008Active
7 Bedford Street, Woburn, MK17 9QB

Director17 March 2008Active

People with Significant Control

Mr Julian Henry Richardson
Notified on:07 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:30, Upper High Street, Thame, England, OX9 3EZ
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 (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 (3 months remaining)

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