This company is commonly known as Tarian Underwriting Limited. The company was founded 7 years ago and was given the registration number 10336579. The firm's registered office is in LONDON. You can find them at 5th Floor Camomile Court, 23 Camomile Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | TARIAN UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 10336579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Corporate Secretary | 27 September 2022 | Active |
| Suite 103, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 25 May 2022 | Active |
| Suite 103, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 17 February 2022 | Active |
| Suite 103, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 17 January 2024 | Active |
| Suite 103, 34 Lime Street, London, United Kingdom, EC3M 7AT | Secretary | 26 November 2020 | Active |
| Suite 103, 34 Lime Street, London, United Kingdom, EC3M 7AT | Secretary | 26 November 2020 | Active |
| Suite 103, 34 Lime Street, London, United Kingdom, EC3M 7AT | Secretary | 22 May 2017 | Active |
| Suite 103, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 16 February 2022 | Active |
| 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL | Director | 13 February 2019 | Active |
| 5th Floor, 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 18 August 2016 | Active |
| 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL | Director | 21 November 2018 | Active |
| 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL | Director | 05 September 2017 | Active |
| Suite 103, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 22 May 2017 | Active |
| 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL | Director | 08 July 2019 | Active |
| 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL | Director | 08 August 2018 | Active |
| 6 Bevis Marks, 1st Floor, London, United Kingdom, EC3A 7AF | Director | 27 September 2016 | Active |
| 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL | Director | 27 September 2016 | Active |
| Philip Edmundson | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 100, Summer Street, Boston, United States, 02110 |
| Nature of control | : |
|
| Beat Capital Partners Limited | ||
| Notified on | : | 29 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Gracechurch Street, London, England, EC3V 0BG |
| Nature of control | : |
|
| Mr Geoffrey Pryor-White | ||
| Notified on | : | 22 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL |
| Nature of control | : |
|
| Neon Holdings (U.K.) Limited | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Change of name | Certificate change of name company. | Download |
| 2022-01-31 | Incorporation | Memorandum articles. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-26 | Capital | Capital name of class of shares. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
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