UKBizDB.co.uk

RYLOND UNDERWRITING LIMITED

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

This company is commonly known as Rylond Underwriting Limited. The company was founded 28 years ago and was given the registration number 03124049. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:RYLOND UNDERWRITING LIMITED
Company Number:03124049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Goodwyn Avenue, Mill Hill, London, NW7 3RG

Director09 November 1995Active
8 Goodwyn Avenue, Mill Hill, London, NW7 3RG

Director05 November 2000Active
The Boathouse Business Centre, Harbour Square, Wisbech, England, PE13 3BH

Director19 January 2017Active
8 Mill Way, Bushey, WD23 2AG

Secretary09 November 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 November 1995Active
120 East Road, London, N1 6AA

Nominee Director09 November 1995Active

People with Significant Control

Mr Gerald Michael Desmond
Notified on:14 February 2024
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:8, Goodwyn Avenue, London, England, NW7 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Norma Desmond
Notified on:14 February 2024
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:8, Goodwyn Avenue, London, England, NW7 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Michael Desmond
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:30 Leys Gardens, Barnet, Hertfordshire, England, EN4 9NA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Maureen Norma Desmond
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:30 Leys Gardens, Barnet, Hertfordshire, England, EN4 9NA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Wendy Wallace
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Significant influence or control

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
2024-02-28Persons with significant control

Notification of a person with significant control.

Download
2024-02-28Persons with significant control

Notification of a person with significant control.

Download
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Accounts

Change account reference date company previous shortened.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Address

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

Download
2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2022-04-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2019-10-08Officers

Termination secretary company with name termination date.

Download
2019-04-17Persons with significant control

Change to a person with significant control.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Persons with significant control

Cessation of a person with significant control.

Download
2019-04-17Persons with significant control

Cessation of a person with significant control.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Address

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

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.