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UNDERWRITEME LIMITED

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

This company is commonly known as Underwriteme Limited. The company was founded 12 years ago and was given the registration number 07912813. The firm's registered office is in LONDON. You can find them at Level 7 Tower Bridge House, St. Katharines Way, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:UNDERWRITEME LIMITED
Company Number:07912813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Level 7 Tower Bridge House, St. Katharines Way, London, E1W 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Secretary25 March 2021Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director01 October 2018Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director16 June 2023Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director18 May 2012Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director30 May 2022Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director18 May 2012Active
Level 7 Tower, Bridge House, St. Katharines Way, London, E1W 1BA

Secretary11 September 2018Active
Level 7 Tower, Bridge House, St. Katharines Way, London, E1W 1BA

Secretary15 January 2015Active
Pacific Life Re, Tower Bridge House, St Katharine's Way, London, England, E1W 1BA

Secretary15 June 2012Active
Level 7 Tower, Bridge House, St. Katharines Way, London, E1W 1BA

Secretary26 June 2017Active
Level 7 Tower, Bridge House, St. Katharines Way, London, E1W 1BA

Secretary07 March 2019Active
Level 7 Tower, Bridge House, St. Katharines Way, London, E1W 1BA

Director06 March 2017Active
25, Deepdene Wood, Dorking, United Kingdom, RH5 4BQ

Director17 January 2012Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director18 May 2012Active
Level 7 Tower, Bridge House, St. Katharines Way, London, E1W 1BA

Director21 May 2021Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BA

Director01 November 2020Active
23, Holden Road, London, United Kingdom, N12 8HP

Director17 January 2012Active

People with Significant Control

Pacific Life Re Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower Bridge House, St. Katharines Way, London, England, E1W 1BA
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
2024-03-28Officers

Termination director company with name termination date.

Download
2024-02-20Capital

Capital allotment shares.

Download
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-06-23Accounts

Accounts with accounts type full.

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2023-04-20Address

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

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2023-04-03Capital

Capital allotment shares.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-04-26Capital

Capital allotment shares.

Download
2022-02-28Capital

Capital allotment shares.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-07-06Accounts

Accounts with accounts type full.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-03-26Officers

Appoint person secretary company with name date.

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2021-03-26Officers

Termination secretary company with name termination date.

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2021-03-03Persons with significant control

Notification of a person with significant control statement.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-01-06Capital

Capital allotment shares.

Download

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