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 - LONDON

This company is listed in the following categories:
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

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