Eridge Underwriting Agency Ltd

General information

Name:

Eridge Underwriting Agency Limited

Office Address:

2nd Floor St James House 27-43 Eastern Road RM1 3NH Romford

Number: 09574780

Incorporation date: 2015-05-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eridge Underwriting Agency has been operating in this business for ten 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: 2nd Floor St James House 27-43 Eastern Road, RM1 3NH Romford. Eridge Underwriting Agency Ltd was listed 9 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 2022-09-30. The company's most recent confirmation statement was released on 2023-09-30.

According to the data we have, the following business was founded in 2015-05-05 and has so far been led by nine directors, out of whom four (Ciaran A., Neil M., Julie A. and John H.) are still in the management. Additionally, the director's responsibilities are constantly supported by a secretary - Aisling E., who was chosen by the business one year 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

Aisling E.

Role: Secretary

Appointed: 30 September 2024

Latest update: 21 April 2025

Ciaran A.

Role: Director

Appointed: 22 May 2024

Latest update: 21 April 2025

Neil M.

Role: Director

Appointed: 06 September 2023

Latest update: 21 April 2025

Julie A.

Role: Director

Appointed: 29 April 2022

Latest update: 21 April 2025

John H.

Role: Director

Appointed: 05 May 2015

Latest update: 21 April 2025

People with significant control

The companies that control this firm are as follows: Kgm Underwriting Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at St James House, 27-43 Eastern Road, RM1 3NH, Essex and was registered as a PSC under the registration number 10581020.

Kgm Underwriting Services Limited
Address: 2nd Floor St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10581020
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm C.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
substantial control or influence
Christopher M.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Charge 095747800002 satisfaction in full. (MR04)
filed on: 24th, December 2024
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
10
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