Vertex Underwriting Management Limited

General information

Name:

Vertex Underwriting Management Ltd

Office Address:

63 St Mary Axe EC3A 8AA London

Number: 10356904

Incorporation date: 2016-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vertex Underwriting Management Limited with the registration number 10356904 has been in this business field for 8 years. The Private Limited Company can be reached at 63 St Mary Axe, in London and their postal code is EC3A 8AA. The enterprise's SIC and NACE codes are 66220 meaning Activities of insurance agents and brokers. 2022-12-31 is the last time account status updates were reported.

Currently, we have only one managing director in the company: Joseph L. (since Friday 2nd September 2016). Since 2016 Mark T., had been managing this company until the resignation on Tuesday 31st March 2020. Furthermore another director, including Michael K. resigned in 2022.

Kent W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joseph L.

Role: Director

Appointed: 02 September 2016

Latest update: 24 December 2023

People with significant control

Kent W.
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thayer Group Limited
Address: 63 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10543402
Notified on 26 June 2023
Ceased on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph L.
Notified on 2 September 2016
Ceased on 26 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-02
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Friday 1st March 2024 (PSC07)
filed on: 20th, March 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
7
Company Age

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