CBS UNDERWRITING 2002 LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

CBS UNDERWRITING 2002 LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active - Proposal to Strike off.
CBS UNDERWRITING 2002 LIMITED was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CBS UNDERWRITING 2002 LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

3 CASTLEGATE
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2013-04-12 CURRENT
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2013-04-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-15 UNTIL 2001-10-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-15 UNTIL 2001-10-16 RESIGNED
IAN JOHN WEBB Aug 1957 British Director 2001-10-16 UNTIL 2001-10-29 RESIGNED
MICHAEL JOHN BANNATYNE WATSON May 1952 British Director 2001-10-17 UNTIL 2003-05-09 RESIGNED
MR ANDREW JAMES SPARROW Jun 1954 British Director 2001-10-17 UNTIL 2008-06-04 RESIGNED
BRIAN ARTHUR MURPHY May 1951 British Director 2001-10-16 UNTIL 2001-10-29 RESIGNED
CHARLES ANTHONY ASSHETON HARBORD-HAMOND Dec 1953 British Director 2001-10-17 UNTIL 2013-04-12 RESIGNED
MR DAVID JOHN EWART Apr 1936 British Director 2001-10-17 UNTIL 2013-04-12 RESIGNED
ANDREW SEAN CASTELL Aug 1968 British Director 2004-05-20 UNTIL 2007-06-29 RESIGNED
BRIAN ARTHUR MURPHY May 1951 British Secretary 2001-10-16 UNTIL 2001-10-29 RESIGNED
GERALD PHIPPS MCMULLEN British Secretary 2001-10-29 UNTIL 2004-07-29 RESIGNED
NEIL LESLIE CRAWFORD SMITH British Secretary 2004-07-29 UNTIL 2006-09-28 RESIGNED
ANDREW STALEY FOX Jun 1945 British Secretary 2006-09-28 UNTIL 2013-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidentia Holdings Limited 2016-04-06 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STADIUM POWER LIMITED WOKING UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
ALPHA INSURANCE ANALYSTS LTD. LONDON Active FULL 65202 - Non-life reinsurance
ICP GENERAL PARTNER LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
LAMBOURNE GOLF CLUB LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LEWIS & PEAT HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CINVEN PARTNERSHIP SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CC LINCOLN LIMITED Active SMALL 41100 - Development of building projects
ARCH (2004) LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CBS UNDERWRITING 2001 LIMITED LINCOLNSHIRE Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
SPECIALIST LIABILITY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
RSL NO.8 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
FOXDOWNE LIMITED SEVENOAKS Active MICRO ENTITY 68100 - Buying and selling of own real estate
FIDENTIA TRUSTEES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
FIDENTIA NOMINEES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
FIDENTIA REPRESENTATIVES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
FIDENTIA HOLDINGS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCHIMEDES PARTNERS LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARCHIMEDES PARTNERS TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
CBS Underwriting 2002 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022
CBS Underwriting 2002 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021
CBS Underwriting 2002 Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020
CBS Underwriting 2002 Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019
CBS Underwriting 2002 Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018
CBS Underwriting 2002 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017

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BAINTON ESTATES LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALLYLYNCH CAPITAL LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARCHIMEDES PARTNERS LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
APPLETREE CORNER DAYCARE AND PRE-SCHOOL LTD GRANTHAM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
BANDUNG UK CAPITAL LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
AUTOMATIZAR LTD GRANTHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.