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UNICORN UNDERWRITING LIMITED

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

This company is commonly known as Unicorn Underwriting Limited. The company was founded 16 years ago and was given the registration number 06302201. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:UNICORN UNDERWRITING LIMITED
Company Number:06302201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:107 Leadenhall Street, London, EC3A 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Secretary31 August 2020Active
22, Bishopsgate, London, England, EC2N 4BQ

Director22 September 2021Active
22, Bishopsgate, London, England, EC2N 4BQ

Director04 February 2020Active
22, Bishopsgate, London, England, EC2N 4BQ

Director22 March 2021Active
20, Warren Drive, Chelsfield, Orpington, BR6 6EX

Secretary12 September 2008Active
19 Felbridge Avenue, Crawley, RH10 7BD

Secretary25 September 2007Active
107, Leadenhall Street, London, EC3A 4AF

Secretary01 September 2014Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary04 July 2007Active
107, Leadenhall Street, London, EC3A 4AF

Director28 February 2017Active
64 Parkway, Gidea Park, Romford, RM2 5PA

Director25 September 2007Active
107, Leadenhall Street, London, EC3A 4AF

Director31 March 2016Active
22, Bishopsgate, London, England, EC2N 4BQ

Director01 June 2020Active
22, Bishopsgate, London, England, EC2N 4BQ

Director22 September 2021Active
W6

Director20 February 2009Active
Meadow Cottage, Crook Road, Castle Hill, Brenchley, Tonbridge, TN12 7BL

Director25 September 2007Active
107, Leadenhall Street, London, EC3A 4AF

Director23 August 2010Active
Timberley House, Tudor Close, Pulborough, RH20 2EF

Director01 July 2008Active
51 Eastcheap, London, EC3M 1JP

Director04 July 2007Active
St. Benets Cottage, Back Lane, Shearsby, Lutterworth, LE17 6PN

Director25 September 2007Active
107, Leadenhall Street, London, EC3A 4AF

Director07 January 2010Active
107, Leadenhall Street, London, EC3A 4AF

Director31 March 2016Active
4 Petworth Street, London, SW11 4QR

Director25 September 2007Active
22, Bishopsgate, London, England, EC2N 4BQ

Director01 May 2018Active
22, Bishopsgate, London, England, EC2N 4BQ

Director22 February 2019Active
107, Leadenhall Street, London, EC3A 4AF

Director31 March 2016Active
107, Leadenhall Street, London, EC3A 4AF

Director31 October 2017Active
107, Leadenhall Street, London, EC3A 4AF

Director31 March 2016Active

People with Significant Control

Amwins Global Risks Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Bishopsgate, London, England, EC2N 4BQ
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
2024-03-01Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type small.

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2021-11-04Officers

Second filing of director appointment with name.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Appoint person director company with name date.

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2021-09-16Officers

Termination director company with name termination date.

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2021-08-08Accounts

Accounts with accounts type full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Termination director company with name termination date.

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2021-02-21Address

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

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2020-09-17Officers

Termination secretary company with name termination date.

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2020-09-17Officers

Appoint person secretary company with name date.

Download
2020-09-05Accounts

Accounts with accounts type full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-01-17Incorporation

Memorandum articles.

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2019-11-15Resolution

Resolution.

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