BROWNHILL UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

BROWNHILL UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWNHILL UNDERWRITING LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637386. The accounts status is FULL and accounts are next due on 30/09/2024.

BROWNHILL UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY NIMROD CHAMPION Jun 1953 British Director 2014-07-17 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2022-01-01 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2014-07-24 UNTIL 2022-01-01 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-05-23 UNTIL 2006-12-12 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Secretary 1998-09-29 UNTIL 2000-01-31 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2000-02-01 UNTIL 2002-05-23 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-09-18 UNTIL 1998-09-29 RESIGNED
MR GEOFFREY BARON FODEN Jan 1945 British Director 1998-09-29 UNTIL 2014-07-17 RESIGNED
MR ANTONY JOHN SMITHSON Nov 1945 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
NOMINA PLC Corporate Director 2014-07-24 UNTIL 2022-01-01 RESIGNED
JAMES DOUGLAS DENOON DUNCAN Nov 1957 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-09-18 UNTIL 1998-09-29 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12 UNTIL 2010-01-01 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2014-07-24 UNTIL 2022-01-01 RESIGNED
FIDENTIA NOMINEES LIMITED Corporate Secretary 2010-01-01 UNTIL 2014-07-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED
FIDENTIA TRUSTEES LIMITED Corporate Director 2010-01-01 UNTIL 2010-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Nimrod Champion 2016-04-06 6/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BENCHMARK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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BALLOT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NCMIC CORPORATE MEMBER NO.3 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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BDM ENTERPRISES LLP LONDON ENGLAND Active FULL None Supplied
BEN HERBERT LLP LONDON ENGLAND Active FULL None Supplied
BE OF GOOD CHEER LLP LONDON ENGLAND Active FULL None Supplied