Romsey Underwriting Limited

General information

Name:

Romsey Underwriting Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03825685

Incorporation date: 1999-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the establishment of Romsey Underwriting Limited, a company registered at 5th Floor, 40 Gracechurch Street, London. This means it's been 25 years Romsey Underwriting has been in the business, as the company was registered on 10th August 1999. The Companies House Reg No. is 03825685 and the company area code is EC3V 0BT. This enterprise's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to December 31, 2022 and the most current confirmation statement was filed on August 10, 2023.

As found in this particular company's executives list, since July 2023 there have been two directors: Mark T. and Nigel H.. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 25 January 2024

Role: Corporate Director

Appointed: 10 December 2018

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 10 December 2018

Address: Great Hampden, Great Missenden, Bucks, HP16 9RD

Latest update: 25 January 2024

Nigel H.

Role: Director

Appointed: 10 December 2018

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Helios Underwriting Plc 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 05892671.

Helios Underwriting Plc
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05892671
Notified on 10 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Penelope Meredith K.
Notified on 6 April 2016
Ceased on 10 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norton K.
Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

Closest Companies - by postcode