EUNA UNDERWRITING LTD - LONDON
Company Profile | Company Filings |
Overview
EUNA UNDERWRITING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUNA UNDERWRITING LTD was incorporated 9 years ago on 31/07/2014 and has the registered number: 09154730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUNA UNDERWRITING LTD was incorporated 9 years ago on 31/07/2014 and has the registered number: 09154730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUNA UNDERWRITING LTD - 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
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUM RISK SERVICES LIMITED (until 25/04/2015)
OPTIMUM RISK SERVICES LIMITED (until 25/04/2015)
RAPIDSUCCESSION LIMITED (until 07/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-01-12 | CURRENT | ||
MR. PETER SIMON NEWSON | Apr 1972 | British | Director | 2022-07-15 | CURRENT |
MR. ROBERT PAUL MUNDEN | Oct 1967 | British | Director | 2022-07-15 | CURRENT |
MR CHRISTOPHER JAMES HOBBS | Jan 1963 | British | Director | 2014-10-06 | CURRENT |
MR. KEITH ROBIN HARRISON | Jan 1964 | British | Director | 2022-07-15 | CURRENT |
ALTO SECRETARIES LIMITED | Corporate Secretary | 2014-10-06 UNTIL 2019-10-17 | RESIGNED | ||
MR CHRISTOPHER LEE-SMITH | Dec 1967 | British | Director | 2019-10-17 UNTIL 2023-01-10 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2014-07-31 UNTIL 2014-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euna Acquisition Co. Ltd. | 2019-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher James Hobbs | 2016-04-06 - 2019-10-17 | 1/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EUNA UNDERWRITING LTD | 2023-09-27 | 31-12-2022 | £908,988 Cash £1,256,649 equity |
Euna Underwriting Ltd - Limited company accounts 18.1d | 2020-07-08 | 31-12-2019 | £361,054 Cash £451,906 equity |
Dormant Company Accounts - EUNA UNDERWRITING LTD | 2015-09-17 | 31-03-2015 | £1 Cash £1 equity |