EBURY UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

EBURY UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBURY UNDERWRITING LIMITED was incorporated 17 years ago on 15/08/2002 and has the registered number: 04512101. The accounts status is FULL and accounts are next due on 30/09/2020.

EBURY UNDERWRITING LIMITED - LONDON

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 31/12/2018 30/09/2020

Registered Office

C/O NEON UNDERWRITING LIMITED
LONDON
EC3V 0BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (616) LIMITED (until 05/09/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2018-07-24 CURRENT
SIMON GEORGE TURNER Mar 1967 British Director 2002-09-10 CURRENT
MS HOLLY JANE CURRIE BELLINGHAM Jan 1960 British Director 2002-09-10 CURRENT
LEADENHALL INSURANCE CONSULTANTS LTD Corporate Secretary 2011-07-29 UNTIL 2017-08-25 RESIGNED
LEADENHALL INSURANCE CONSULTANTS LIMITED Corporate Secretary 2003-05-06 UNTIL 2005-09-23 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2002-08-15 UNTIL 2003-05-06 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2002-08-15 UNTIL 2002-09-10 RESIGNED
MS ANNE CAROL DURKIN Jul 1967 British Secretary 2005-09-23 UNTIL 2011-07-29 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2002-08-15 UNTIL 2002-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2020-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Holly Jane Currie Bellingham 2016-04-06 - 2020-04-15 1/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Turner 2016-04-06 - 2020-04-15 3/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEON HOLDINGS (U.K.) LIMITED LONDON Active FULL 70100 - Activities of head offices
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LAVENHAM UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NEON MANAGEMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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AGORA SYNDICATE SERVICES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding