Eridge Underwriting Agency Ltd in Tunbridge Wells, TN1 1DA

Description

Data updated on: 01-07-2020

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

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	-140

Balance Sheet
Cash Bank On Hand	88	1 319 652	2 601 700	4 249 401
Current Assets	152	1 599 987	3 836 347	6 070 843
Debtors	64	280 335	1 234 646	1 821 442
Net Assets Liabilities	-140	137 439	553 607	433 227
Property Plant Equipment		215 132	156 566	54 083
Cash Bank In Hand	88
Net Assets Liabilities Including Pension Asset Liability	-140

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-240
Shareholder Funds	-140

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		-98 795	-70 681
Accumulated Depreciation Impairment Property Plant Equipment		63 015	155 562	269 672
Additions Other Than Through Business Combinations Property Plant Equipment		278 147	33 981	11 627
Average Number Employees During Period	2	5	8	9
Comprehensive Income Expense	-240	137 579
Creditors	292	750 000	687 491	1 231 491
Dividend Per Share Interim				25
Increase From Depreciation Charge For Year Property Plant Equipment		63 015	92 547	114 110
Issue Equity Instruments	100
Key Management Personnel Compensation Other Long-term Benefits			39 400	17 322
Key Management Personnel Compensation Short-term Employee Benefits		158 962	241 833	267 700
Key Management Personnel Compensation Total		158 962	281 233	285 022
Net Current Assets Liabilities	-140	809 102	1 175 213	1 612 635
Nominal Value Allotted Share Capital		100	100
Number Shares Issued Fully Paid		10 000	10 000	10 000
Par Value Share	0		0	0
Profit Loss	-240	137 579
Property Plant Equipment Gross Cost		278 147	312 128	323 755
Provisions For Liabilities Balance Sheet Subtotal		38 000	20 000	2 000
Total Assets Less Current Liabilities	-140	1 024 234	1 331 779	1 666 718
Company Contributions To Money Purchase Plans Directors			39 400
Director Remuneration		230 715	259 133
Consideration For Shares Issued	100
Creditors Due Within One Year	292
Nominal Value Shares Issued	100
Number Shares Allotted	10 000
Number Shares Issued	100
Value Shares Allotted	100

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

Eridge Underwriting Agency Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher M.

Malcolm C.

John H.

Malcolm C.

People with significant control

Malcolm C.

John H.

Christopher M.

Xs Direct Group Investments Designated Activity Company

Accounts Documents

Company filings

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