Castel Underwriting Agencies Limited

General information

Name:

Castel Underwriting Agencies Ltd

Office Address:

60 Great Tower Street EC3R 5AZ London

Number: 07774336

Incorporation date: 2011-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 60 Great Tower Street, London EC3R 5AZ Castel Underwriting Agencies Limited is a Private Limited Company registered under the 07774336 Companies House Reg No. This company was launched 13 years ago. From 2013-02-11 Castel Underwriting Agencies Limited is no longer under the business name Castel Management. The company's registered with SIC code 66220 and their NACE code stands for Activities of insurance agents and brokers. Castel Underwriting Agencies Ltd reported its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was released on 2023-09-09.

The trademark of Castel Underwriting Agencies is "NIRVANA RISK PARTNERS". It was submitted in January, 2017 and it got published in the journal number 2017-007.

Taking into consideration this specific enterprise's executives list, since 2023 there have been seven directors including: Raoul C., Krista B. and Hugh S..

  • Previous company's names
  • Castel Underwriting Agencies Limited 2013-02-11
  • Castel Management Limited 2011-09-14

Trade marks

Trademark UK00003209680
Trademark image:-
Trademark name:NIRVANA RISK PARTNERS
Status:Application Published
Filing date:2017-01-30
Owner name:Castel Underwriting Agencies Limited
Owner address:33 Gracechurch Street, London, United Kingdom, EC3V 0BT

Company staff

Raoul C.

Role: Director

Appointed: 17 October 2023

Latest update: 19 February 2024

Krista B.

Role: Director

Appointed: 09 June 2022

Latest update: 19 February 2024

Hugh S.

Role: Director

Appointed: 10 December 2019

Latest update: 19 February 2024

Jason K.

Role: Director

Appointed: 10 December 2019

Latest update: 19 February 2024

Robert C.

Role: Director

Appointed: 28 March 2018

Latest update: 19 February 2024

Roland H.

Role: Director

Appointed: 28 July 2016

Latest update: 19 February 2024

Mark B.

Role: Director

Appointed: 01 November 2013

Latest update: 19 February 2024

People with significant control

The companies that control this firm include: Arch Financial Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 06410772.

Arch Financial Holdings (Uk) Limited
Address: 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority The Laws Of England And Wales
Legal form A Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06410772
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 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 10th, January 2024
resolution
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
12
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