Eridge Underwriting Agency Ltd

General information

Name:

Eridge Underwriting Agency Limited

Office Address:

22-23 London Road TN1 1DA Tunbridge Wells

Number: 09574780

Incorporation date: 2015-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eridge Underwriting Agency has been operating in this business for five years. Registered under company registration number 09574780, this company is considered a Private Limited Company. You may visit the office of this company during its opening times at the following location: 22-23 London Road, TN1 1DA Tunbridge Wells. Eridge Underwriting Agency Ltd was listed 4 years from now as Eridge Administration Services. This firm's SIC code is 65120 and has the NACE code: Non-life insurance. Eridge Underwriting Agency Limited filed its account information for the period up to 2018-12-31. The company's most recent confirmation statement was released on 2020-03-23.

According to the data we have, the following business was founded in 2015-05-05 and has so far been led by three directors. Additionally, the director's responsibilities are constantly supported by a secretary - Malcolm C., who was chosen by the business five years ago.

  • Previous company's names
  • Eridge Underwriting Agency Ltd 2016-02-22
  • Eridge Administration Services Ltd 2015-05-05

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 10 May 2016

Latest update: 26 July 2020

Malcolm C.

Role: Secretary

Appointed: 15 December 2015

Latest update: 26 July 2020

John H.

Role: Director

Appointed: 05 May 2015

Latest update: 26 July 2020

Malcolm C.

Role: Director

Appointed: 05 May 2015

Latest update: 26 July 2020

People with significant control

Executives who have control over the firm are as follows: Malcolm C. has substantial control or influence over the company. John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher M. has substantial control or influence over the company.

Malcolm C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Xs Direct Group Investments Designated Activity Company
Address: 30 Merrion Street, Dublin 2, Ireland
Legal authority Companies Act Of Ireland
Legal form Company
Country registered Ireland
Place registered Ireland Companies Registry
Registration number 573142
Notified on 10 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020
Annual Accounts 21 August 2016
Start Date For Period Covered By Report 2015-05-05
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 23rd March 2020 (CS01)
filed on: 27th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
5
Company Age

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