Generic Underwriting Solutions Limited

General information

Name:

Generic Underwriting Solutions Ltd

Office Address:

Pennine House 28 Leman Street E1 8ER London

Number: 03523759

Incorporation date: 1998-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Generic Underwriting Solutions is a business located at E1 8ER London at Pennine House. This company was formed in 1998 and is registered under the identification number 03523759. This company has been present on the UK market for twenty six years now and its status at the time is active. It has been already twenty two years from the moment It's business name is Generic Underwriting Solutions Limited, but until 2002 the name was 1888 Managing Agency and up to that point, until 1998-11-05 this firm was known as Minmar (414). This means it has used three other names. This business's declared SIC number is 66220 which means Activities of insurance agents and brokers. The company's most recent annual accounts describe the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was released on Thu, 9th Mar 2023.

At present, we have a single director in the company: Laurence W. (since 1999-02-19). Since 2012 Robert B., had fulfilled assigned duties for the firm up until the resignation on 2012-09-30. As a follow-up a different director, including James S. resigned fourteen years ago. In order to find professional help with legal documentation, this specific firm has been using the skills of David G. as a secretary since 2024.

  • Previous company's names
  • Generic Underwriting Solutions Limited 2002-12-12
  • 1888 Managing Agency Limited 1998-11-05
  • Minmar (414) Limited 1998-03-09

Financial data based on annual reports

Company staff

David G.

Role: Secretary

Appointed: 25 March 2024

Latest update: 2 May 2024

Laurence W.

Role: Director

Appointed: 19 February 1999

Latest update: 2 May 2024

Laurence W.

Role: Secretary

Appointed: 19 February 1999

Latest update: 2 May 2024

People with significant control

Executives who have control over the firm are as follows: Bernard D. has substantial control or influence over the company. Laurence W. owns 1/2 or less of company shares.

Bernard D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Laurence W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 16 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 16 November 2012
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 September 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 November 2014
Annual Accounts 19 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
26
Company Age

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