The Underwriting Specialist Limited

General information

Name:

The Underwriting Specialist Ltd

Office Address:

One Fleet Place EC4M 7WS London

Number: 09976116

Incorporation date: 2016-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London registered with number: 09976116. This company was established in the year 2016. The office of this firm is situated at One Fleet Place. The zip code for this address is EC4M 7WS. This business's registered with SIC code 66220 which stands for Activities of insurance agents and brokers. 2022/12/31 is the last time the company accounts were filed.

That limited company owes its achievements and unending development to a group of five directors, who are Stuart W., Stanley K., Andrew L. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been supervising the firm since June 2021. At least one secretary in this firm is a limited company: Snr Denton Secretaries Limited.

The companies with significant control over this firm are as follows: Nationwide Broker Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7WS and was registered as a PSC under the reg no 07566393.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 June 2021

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 23 December 2023

Stuart W.

Role: Director

Appointed: 17 June 2021

Latest update: 23 December 2023

Stanley K.

Role: Director

Appointed: 17 June 2021

Latest update: 23 December 2023

Andrew L.

Role: Director

Appointed: 17 June 2021

Latest update: 23 December 2023

Teresa Y.

Role: Director

Appointed: 01 January 2018

Latest update: 23 December 2023

Richard B.

Role: Director

Appointed: 28 January 2016

Latest update: 23 December 2023

People with significant control

Nationwide Broker Services Limited
Address: One Fleet Place, London, EC4M 7WS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Companies House, England & Wales
Place registered United Kingdom
Registration number 07566393
Notified on 17 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 27 January 2017
Ceased on 17 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Allan B.
Notified on 27 January 2017
Ceased on 17 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2023/09/05 - the day director's appointment was terminated (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
8
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