St Luke Underwriting Ltd.

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General information

Name:

St Luke Underwriting Limited.

Office Address:

Rossington's Business Park West Carr Road DN22 7SW Retford

Number: 10498147

Incorporation date: 2016-11-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

St Luke Underwriting came into being in 2016 as a company enlisted under no 10498147, located at DN22 7SW Retford at Rossington's Business Park. This firm has been in business for eight years and its status at the time is active. The company's name transformation from St Luke Uw to St Luke Underwriting Ltd. took place on Monday 1st March 2021. This business's SIC code is 66220, that means Activities of insurance agents and brokers. St Luke Underwriting Limited. filed its account information for the financial year up to 2022/04/30. The firm's latest confirmation statement was released on 2022/11/24.

Right now, this specific business is managed by just one director: Carlo M., who was chosen to lead the company one year ago. For three years Andrew C., had been functioning as a director for the following business till the resignation on Friday 6th October 2023. Additionally a different director, specifically Monica H. resigned in 2023.

  • Previous company's names
  • St Luke Underwriting Ltd. 2021-03-01
  • St Luke Uw Ltd 2016-11-25

Financial data based on annual reports

Company staff

Carlo M.

Role: Director

Appointed: 18 July 2023

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pib Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Retford at West Carr Road, DN22 7SW, Nottinghamshire and was registered as a PSC under the reg no 09900466.

Pib Group Limited
Address: Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 09900466
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm G.
Notified on 25 November 2016
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 25 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/24 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
7
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