Billon Underwriting Limited

General information

Name:

Billon Underwriting Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03754730

Incorporation date: 1999-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03754730 25 years ago, Billon Underwriting Limited is a Private Limited Company. The current registration address is 5th Floor, 40 Gracechurch Street London. The firm's principal business activity number is 65120 - Non-life insurance. Billon Underwriting Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was released on 2023-04-20.

Presently, this particular company is managed by a single managing director: William B., who was formally appointed on Tuesday 20th April 1999. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

William B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 18 December 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 12 December 2006

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom

Latest update: 5 March 2024

William B.

Role: Director

Appointed: 20 April 1999

Latest update: 5 March 2024

People with significant control

William B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
24
Company Age

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