QUEENSBERRY UNDERWRITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUEENSBERRY UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUEENSBERRY UNDERWRITING LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804570. The accounts status is FULL and accounts are next due on 30/09/2024.
QUEENSBERRY UNDERWRITING LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804570. The accounts status is FULL and accounts are next due on 30/09/2024.
QUEENSBERRY UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2018-01-17 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2018-01-11 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2021-11-09 | CURRENT |
| DR ALDEN JAMES | Jul 1940 | American | Secretary | 1999-07-09 UNTIL 2002-11-08 | RESIGNED |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-11-11 UNTIL 2018-01-11 | RESIGNED | ||
| JUDITH HEULWEN PALMER | Jan 1954 | British | Director | 2011-02-22 UNTIL 2015-12-16 | RESIGNED |
| ALISTAIR ANDREW JAMES | Dec 1980 | American | Director | 1999-07-09 UNTIL 2011-02-22 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2018-01-17 UNTIL 2023-07-31 | RESIGNED |
| DR ALDEN JAMES | Jul 1940 | American | Director | 1999-07-09 UNTIL 2011-02-22 | RESIGNED |
| MR ROBERT CHARLES BILES | Sep 1972 | British | Director | 2011-02-22 UNTIL 2021-11-09 | RESIGNED |
| MRS CHRISTINE GLAYNE BILES | Oct 1940 | British | Director | 2011-02-22 UNTIL 2016-03-04 | RESIGNED |
| MR ADRIAN JOHN BILES | Aug 1967 | British | Director | 2011-02-22 UNTIL 2013-06-03 | RESIGNED |
| MR ADRIAN JOHN BILES | Aug 1967 | British | Director | 2014-02-14 UNTIL 2021-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helios Underwriting Plc | 2021-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Juratone Limited | 2016-04-06 - 2021-11-09 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |