Valentine Underwriting Limited

General information

Name:

Valentine Underwriting Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637376

Incorporation date: 1998-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valentine Underwriting Limited could be reached at 5th Floor, 40 Gracechurch Street in London. The company's zip code is EC3V 0BT. Valentine Underwriting has been operating in this business since it was started on 1998-09-18. The company's reg. no. is 03637376. The company's SIC code is 65300 which stands for Pension funding. Valentine Underwriting Ltd filed its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-08-10.

Regarding to the following company, all of director's duties have so far been performed by Christopher H. and Bertrand H.. Amongst these two executives, Christopher H. has been with the company for the longest period of time, having become a member of company's Management Board fifteen years ago. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Company staff

Christopher H.

Role: Director

Appointed: 19 March 2009

Latest update: 23 February 2024

Bertrand H.

Role: Director

Appointed: 19 March 2009

Latest update: 23 February 2024

Role: Corporate Director

Appointed: 31 December 2006

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

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 12 December 2006

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

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lurex Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Ashville Way, Whetstone, LE8 6NU and was registered as a PSC under the reg no 10286012.

Lurex Finance Limited
Address: 22 Ashville Way, Whetstone, Leicester, LE8 6NU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10286012
Notified on 14 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bertrand H.
Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control:
1/2 or less of voting rights
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 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 66300 : Fund management activities
25
Company Age

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