FIRST UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST UNDERWRITING LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07857938. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST UNDERWRITING LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07857938. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
LEVEL 15, 30
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XPEKT LIMITED (until 29/11/2018)
XPEKT LIMITED (until 29/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL COMLEY | Apr 1981 | British | Director | 2023-04-01 | CURRENT |
MR JONATHAN COSTELLO | Sep 1971 | American | Director | 2023-04-01 | CURRENT |
MR MARC ANTHONY CASTELLUCCI | Nov 1972 | American | Director | 2023-04-01 | CURRENT |
MS JACQUELINE DAWN BOAST | Oct 1965 | British | Director | 2021-08-18 | CURRENT |
MR SIMON ANDREW TOOMEY | Apr 1988 | British | Director | 2021-05-11 | CURRENT |
COLIN HART | Feb 1964 | English | Director | 2011-11-23 UNTIL 2018-12-06 | RESIGNED |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2011-11-23 UNTIL 2012-01-26 | RESIGNED |
MR TREVOR DIXON | Dec 1955 | British | Director | 2012-08-01 UNTIL 2014-12-31 | RESIGNED |
MR AJAY TAILOR | Apr 1984 | British | Director | 2022-06-08 UNTIL 2023-01-31 | RESIGNED |
MR ROBIN MELLISH | Jun 1951 | English | Director | 2012-10-17 UNTIL 2017-05-17 | RESIGNED |
MR WILLIAM THOMAS MCKERNAN | Jun 1969 | American | Director | 2018-10-22 UNTIL 2023-04-01 | RESIGNED |
MR GEOFFERY MCKERNAN | Dec 1959 | American | Director | 2018-10-22 UNTIL 2023-04-01 | RESIGNED |
MR THOMAS DONACHIE | Mar 1987 | British | Director | 2021-05-11 UNTIL 2023-09-11 | RESIGNED |
MR SHAUN FOULDS | Apr 1969 | British | Director | 2012-08-01 UNTIL 2018-10-22 | RESIGNED |
MR JAMES FREDERICK CORRIGAN-STUART | Oct 1960 | British | Director | 2018-10-22 UNTIL 2023-04-01 | RESIGNED |
MR JOHN ROBERT NEWMAN COLLYEAR | Apr 1958 | British | Director | 2018-10-22 UNTIL 2020-01-08 | RESIGNED |
MR WILLIAM MICHAEL CLINTON | Aug 1964 | American | Director | 2019-03-11 UNTIL 2020-01-08 | RESIGNED |
MR DEAN STUART BARTLETT | Aug 1961 | British | Director | 2017-07-01 UNTIL 2018-08-17 | RESIGNED |
MR MARK HAVILAND BACON | Mar 1968 | British | Director | 2018-10-22 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingfisher Uk Holdings Limited | 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nsm Mga Holdings Limited | 2018-12-20 - 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Colin Hart | 2016-04-06 - 2018-12-20 | 2/1964 | London | Voting rights 25 to 50 percent |
Mrs Julie Hart | 2016-04-06 - 2018-12-20 | 6/1966 | London | Voting rights 25 to 50 percent |
Mrs Julie Hart | 2016-04-06 - 2017-07-01 | 6/1966 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin Hart | 2016-04-06 - 2017-07-01 | 2/1964 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIRST_UNDERWRITING_LIMITE - Accounts | 2023-10-27 | 31-12-2022 | £16,749,162 Cash £458,606 equity |
FIRST_UNDERWRITING_LIMITE - Accounts | 2022-12-22 | 31-12-2021 | £16,275,580 Cash £1,797,970 equity |
FIRST_UNDERWRITING_LIMITE - Accounts | 2022-03-05 | 31-12-2020 | £10,509,553 Cash £1,805,629 equity |
FIRST_UNDERWRITING_LIMITE - Accounts | 2020-12-19 | 31-12-2019 | £3,101,176 Cash £1,684,291 equity |
XPEKT_LIMITED - Accounts | 2018-11-24 | 31-03-2018 | £237,125 Cash £-7,952 equity |
XPEKT_LIMITED - Accounts | 2017-08-30 | 31-03-2017 | £44,653 Cash |
XPEKT_LIMITED - Accounts | 2016-07-07 | 31-03-2016 | £99,307 Cash £212,661 equity |
Accounts filed on 31-03-2015 | 2015-05-01 | 31-03-2015 | £139,267 Cash £169,703 equity |