JENNER UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

JENNER UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JENNER UNDERWRITING LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03849918. The accounts status is FULL and accounts are next due on 30/09/2024.

JENNER UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
65300 - Pension funding
66300 - Fund management activities

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
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2007-03-01 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12 CURRENT
CHRISTOPHER SIMON JOHNSON Jan 1958 Irish Director 2007-03-30 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 1999-09-24 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 1999-09-24 UNTIL 2000-01-31 RESIGNED
WILLIAM ROGER PETER SEDGWICK ROUGH Jun 1951 British Director 1999-09-24 UNTIL 2000-01-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-09-24 UNTIL 1999-09-24 RESIGNED
MR MICHAEL EUGENE JENNER Jan 1936 British Director 1999-09-24 UNTIL 2007-03-30 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-05-10 UNTIL 2006-12-12 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-24 UNTIL 1999-09-24 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-09-24 UNTIL 1999-09-24 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Secretary 1999-09-24 UNTIL 2000-01-31 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2000-01-31 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Simon Johnson 2016-04-06 1/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CELEIROS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSWIN LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ARGENTA SLP CONTINUITY LIMITED EDINBURGH SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JENNER_UNDERWRITING_LIMIT - Accounts 2022-10-01 31-12-2021 £100,879 Cash

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