PARHELION UNDERWRITING LIMITED - THAME


Company Profile Company Filings

Overview

PARHELION UNDERWRITING LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
PARHELION UNDERWRITING LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARHELION UNDERWRITING LIMITED - THAME

This company is listed in the following categories:
65120 - Non-life insurance
74901 - Environmental consulting 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

30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARBONRE LIMITED (until 16/05/2006)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN HENRY RICHARDSON Jul 1970 British Director 2006-02-16 CURRENT
DR ANTHONY KNAP Nov 1949 British Director 2010-12-15 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2008-09-22 UNTIL 2010-02-09 RESIGNED
TOM QUINN Feb 1939 British Director 2008-03-17 UNTIL 2008-09-11 RESIGNED
CHRISTOPHER GUTHRIE LITTLE Apr 1947 British Director 2008-03-17 UNTIL 2011-10-03 RESIGNED
JULIAN MICHAEL CUSACK Nov 1950 British Director 2010-12-15 UNTIL 2011-10-03 RESIGNED
JOHN RICHARD COOMBER Feb 1949 British Director 2008-03-17 UNTIL 2010-03-25 RESIGNED
PAUL BERNARD AGGETT Nov 1960 British Director 2008-03-17 UNTIL 2010-02-03 RESIGNED
ANDREW WINGFIELD Secretary 2006-02-16 UNTIL 2009-01-13 RESIGNED
ANDREW WINGFIELD Secretary 2010-03-31 UNTIL 2013-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Henry Richardson 2016-07-07 7/1970 Thame   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PARHELION_UNDERWRITING_LI - Accounts 2023-09-19 31-12-2022 £138,047 Cash £220,915 equity
PARHELION_UNDERWRITING_LI - Accounts 2022-06-09 31-12-2021 £269,934 Cash £253,190 equity
PARHELION_UNDERWRITING_LI - Accounts 2021-05-22 31-12-2020 £180,631 Cash £90,805 equity
PARHELION_UNDERWRITING_LI - Accounts 2020-03-18 31-12-2019 £26,029 Cash £-37,945 equity
PARHELION_UNDERWRITING_LI - Accounts 2019-03-16 31-12-2018 £8,455 Cash £39,863 equity
PARHELION_UNDERWRITING_LI - Accounts 2018-03-28 31-12-2017 £15,197 Cash
PARHELION_UNDERWRITING_LI - Accounts 2017-05-27 31-12-2016 £8,373 Cash £8,032 equity
Abbreviated Company Accounts - PARHELION UNDERWRITING LIMITED 2014-09-30 31-12-2013 £17,875 Cash £52,124 equity

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