UKBizDB.co.uk

TRILOGY UNDERWRITING LIMITED

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

This company is commonly known as Trilogy Underwriting Limited. The company was founded 4 years ago and was given the registration number 12449261. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRILOGY UNDERWRITING LIMITED
Company Number:12449261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, London, England, E15 4HF

Secretary26 October 2020Active
1, Vicarage Lane, London, England, E15 4HF

Director07 February 2020Active
1, Vicarage Lane, London, England, E15 4HF

Director20 February 2020Active
1, Vicarage Lane, London, England, E15 4HF

Director20 February 2020Active
1, Vicarage Lane, Stratford, United Kingdom, E15 4HF

Director06 July 2020Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Corporate Secretary07 February 2020Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director07 February 2020Active
1, Vicarage Lane, London, England, E15 4HF

Director20 February 2020Active

People with Significant Control

Resolution Underwriting Holdings Ltd
Notified on:12 February 2024
Status:Active
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher John Blackwell
Notified on:20 April 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trilogy Managing General Agents Limited
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2024-03-15Persons with significant control

Notification of a person with significant control.

Download
2024-03-15Persons with significant control

Change to a person with significant control.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Accounts

Accounts with accounts type full.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-01-12Accounts

Accounts with accounts type small.

Download
2021-11-04Capital

Capital return purchase own shares.

Download
2021-10-26Capital

Capital cancellation shares.

Download
2021-10-24Resolution

Resolution.

Download
2021-09-30Capital

Capital statement capital company with date currency figure.

Download
2021-09-30Capital

Legacy.

Download
2021-09-30Insolvency

Legacy.

Download
2021-09-30Resolution

Resolution.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2020-11-06Officers

Appoint person secretary company with name date.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-08-29Resolution

Resolution.

Download
2020-08-16Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.