This company is commonly known as Vertex Underwriting Management Limited. The company was founded 7 years ago and was given the registration number 10356904. The firm's registered office is in LONDON. You can find them at 63 St Mary Axe, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | VERTEX UNDERWRITING MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 10356904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 St Mary Axe, London, EC3A 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Armstrong Lane, Riverside, United States, 06830 | Director | 01 March 2024 | Active |
| 63, St Mary Axe, London, EC3A 8AA | Director | 02 September 2016 | Active |
| 63, St Mary Axe, London, EC3A 8AA | Director | 02 September 2016 | Active |
| 63, St Mary Axe, London, EC3A 8AA | Director | 02 September 2016 | Active |
| Mr Kent Yantis Whitaker | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 11, Armstrong Lane, Riverside, United States, 06830 |
| Nature of control | : |
|
| Thayer Group Limited | ||
| Notified on | : | 26 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 63, St Mary Axe, London, United Kingdom, EC3A 8AA |
| Nature of control | : |
|
| Joseph Michael Lewis | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | American |
| Address | : | 63, St Mary Axe, London, EC3A 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Address | Default companies house registered office address applied. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-01 | Incorporation | Memorandum articles. | Download |
| 2020-06-01 | Resolution | Resolution. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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