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SD UNDERWRITING LIMITED

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

This company is commonly known as Sd Underwriting Limited. The company was founded 16 years ago and was given the registration number 06495582. The firm's registered office is in GREAT MISSENDEN. You can find them at Hampden House, Great Hampden, Great Missenden, Buckinghamshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SD UNDERWRITING LIMITED
Company Number:06495582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, United Kingdom, HP16 9RD

Corporate Secretary06 February 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director15 January 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director06 February 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director06 February 2008Active

People with Significant Control

Sdic Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:Crow Hall, Bardon Mill, Hexham, United Kingdom, NE47 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mary Elisabeth Dickinson
Notified on:25 July 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mills And Reeve Trust Corporation Limited
Notified on:25 July 2016
Status:Active
Country of residence:United Kingdom
Address:1, St James Court, Norwich, United Kingdom, NR3 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Edward Dickinson
Notified on:25 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Stephen Dickinson
Notified on:25 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Executors Of Stephen Dickinson Deceased
Notified on:06 April 2016
Status:Active
Date of birth:October 1934
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Change person director company with change date.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-08-18Address

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

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-03-13Miscellaneous

Legacy.

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2019-03-13Persons with significant control

Second filing notification of a person with significant control.

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2019-03-13Persons with significant control

Second filing cessation of a person with significant control.

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2019-03-13Persons with significant control

Second filing cessation of a person with significant control.

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2019-03-13Persons with significant control

Second filing cessation of a person with significant control.

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2019-03-13Persons with significant control

Second filing cessation of a person with significant control.

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2018-10-12Accounts

Accounts with accounts type group.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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