EXALT UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXALT UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXALT UNDERWRITING LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03832925. The accounts status is FULL and accounts are next due on 30/09/2024.
EXALT UNDERWRITING LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03832925. The accounts status is FULL and accounts are next due on 30/09/2024.
EXALT 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 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2021-12-16 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2021-12-16 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2021-12-16 | CURRENT |
MR GEOFFREY ANTHONY LATHAM | Nov 1932 | British | Director | 1999-08-24 UNTIL 2021-12-16 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1999-08-24 UNTIL 1999-08-24 | RESIGNED | |
ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 1999-08-24 UNTIL 2000-01-31 | RESIGNED |
MR TOM GUY ECCLES TEMPLE | Apr 1946 | British | Director | 1999-08-24 UNTIL 2021-12-16 | RESIGNED |
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2008-11-28 UNTIL 2021-12-16 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-24 UNTIL 1999-08-24 | RESIGNED | ||
MICHAEL ANTHONY AUSTIN | Jan 1938 | British | Director | 1999-08-24 UNTIL 2021-12-16 | RESIGNED |
GILES ROBERT BERKELEY | Feb 1959 | British | Director | 1999-08-24 UNTIL 2000-01-31 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-12-16 UNTIL 2023-07-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-24 UNTIL 1999-08-24 | RESIGNED | ||
ROGER MALCOLM MURRELLS | Jul 1951 | British | Secretary | 1999-08-24 UNTIL 2008-11-28 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1999-08-24 UNTIL 1999-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helios Underwriting Plc | 2021-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Geoffrey Anthony Latham | 2016-04-06 - 2021-12-16 | 11/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Tom Guy Eccles Temple | 2016-04-06 - 2021-12-16 | 4/1946 | London | Voting rights 25 to 50 percent |