Blue Ship Underwriting Limited

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General information

Name:

Blue Ship Underwriting Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03630939

Incorporation date: 1998-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the founding of Blue Ship Underwriting Limited, a company which is situated at 5th Floor, 40 Gracechurch Street, London. That would make 26 years Blue Ship Underwriting has existed in this business, as the company was registered on September 8, 1998. The firm Companies House Registration Number is 03630939 and its postal code is EC3V 0BT. This business's registered with SIC code 65120, that means Non-life insurance. Blue Ship Underwriting Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-02-08.

Our information regarding the enterprise's MDs indicates there are two directors: Andrea A. and David A. who became a part of the team on March 29, 1999 and September 8, 1998. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Company staff

Nomina Plc

Role: Corporate Director

Appointed: 31 December 2002

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

Latest update: 24 March 2024

Hampden Legal Plc

Role: Corporate Secretary

Appointed: 17 April 2001

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 24 March 2024

Andrea A.

Role: Director

Appointed: 29 March 1999

Latest update: 24 March 2024

David A.

Role: Director

Appointed: 08 September 1998

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Blue Ship Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at Faygate Lane, Faygate, RH12 4SJ, West Sussex and was registered as a PSC under the registration number 01928951.

Blue Ship Corporation Limited
Address: The Barn, Meadow Court Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01928951
Notified on 9 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Blue Ship Corporation Limited
Address: The Barn, Meadow Court Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01928951
Notified on 31 March 2023
Ceased on 9 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David A.
Notified on 9 April 2018
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrea A.
Notified on 9 April 2018
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Blue Ship Corporation Limited
Address: Anova House Wickhurst, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01928951
Notified on 6 April 2016
Ceased on 9 April 2018
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 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 18th, 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
25
Company Age

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