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PLOUGH PENNY UNDERWRITING LIMITED

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

This company is commonly known as Plough Penny Underwriting Limited. The company was founded 23 years ago and was given the registration number 04081256. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PLOUGH PENNY UNDERWRITING LIMITED
Company Number:04081256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary17 September 2001Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director06 November 2014Active
18a Whateley Road, London, SE22 9DB

Secretary26 September 2000Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director09 August 2021Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director06 November 2014Active
14 East 4th Street, Apt1126, New York, Usa, 10012

Director26 September 2000Active
Suite Apt.9c,, 10e 85th Street, New York, United States, 10020

Director26 September 2000Active
59 Links Road, Hobe Sound, Usa,

Director26 September 2000Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director25 October 2013Active

People with Significant Control

Residual Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-31Change of name

Certificate change of name company.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-09Officers

Appoint person director company with name date.

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2021-07-02Officers

Termination director company with name termination date.

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2020-11-26Officers

Change person director company with change date.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type full.

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2019-01-17Officers

Change person director company with change date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-08-21Accounts

Accounts with accounts type full.

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2017-02-21Officers

Change corporate secretary company with change date.

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2016-12-23Address

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

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2016-12-22Officers

Change corporate director company with change date.

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