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SELF ASSURED UNDERWRITING AGENCIES LIMITED

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

This company is commonly known as Self Assured Underwriting Agencies Limited. The company was founded 25 years ago and was given the registration number 03767619. The firm's registered office is in OXFORD. You can find them at 30 St Giles', , Oxford, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:SELF ASSURED UNDERWRITING AGENCIES LIMITED
Company Number:03767619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:30 St Giles', Oxford, United Kingdom, OX1 3LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 St Giles', Oxford, United Kingdom, OX1 3LE

Secretary31 March 2012Active
17, Chestnut Close, Witney, England, OX28 1PD

Director01 August 2006Active
50 Compton Road, Croydon, CR0 7JA

Secretary11 May 1999Active
7 Manor Road, Ducklington, OX29 7YD

Secretary20 May 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary11 May 1999Active
50 Compton Road, Croydon, CR0 7JA

Director11 May 1999Active
73 Somerset Avenue, Westcliff On Sea, SS0 0DW

Director11 May 1999Active
53 Westwater Way, Didcot, OX11 7SR

Director07 April 2001Active
6 Chartwell Close, Waltham Abbey, EN9 3EP

Director01 August 2003Active
7 Manor Road, Ducklington, OX29 7YD

Director04 June 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director11 May 1999Active

People with Significant Control

Mrs Nicola Garrett
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:17, Chestnut Close, Witney, England, OX28 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Garrett
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:17, Chestnut Close, Witney, England, OX28 1PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Address

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

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-05-18Address

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

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-08Accounts

Accounts with accounts type small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type small.

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