This company is commonly known as Upton Underwriting Limited. The company was founded 25 years ago and was given the registration number 03592542. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | UPTON UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 03592542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 17 September 2001 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 08 June 2010 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 13 September 2016 | Active |
| 18a Whateley Road, London, SE22 9DB | Secretary | 03 October 2000 | Active |
| 19a Vine Avenue, Sevenoaks, TN13 3AH | Secretary | 03 July 1998 | Active |
| 33 Westbury Lodge Close, Pinner, HA5 3EG | Secretary | 01 April 1999 | Active |
| 5 Crescent Road, London, SW20 8EY | Nominee Director | 03 July 1998 | Active |
| Tads Cottage, Froxfield, Petersfield, GU32 1EA | Director | 04 January 1999 | Active |
| 32 Grosvenor Gardens, Mews North, London, SW1W 0JP | Director | 01 April 1999 | Active |
| Mr. James William David Upton | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
|
| Dr. Karina Mary Upton | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
|
| Ms Ondine Elizabeth Upton | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
|
| Mr. James Edward Upton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fountain House 130, Fenchurch Street, London, England, EC3M 5DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-09 | Officers | Change corporate secretary company with change date. | Download |
| 2016-09-14 | Officers | Appoint person director company with name date. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Officers | Termination director company with name termination date. | Download |
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