MODUS UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODUS UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODUS UNDERWRITING LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09269358. The accounts status is SMALL and accounts are next due on 30/09/2024.
MODUS UNDERWRITING LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09269358. The accounts status is SMALL and accounts are next due on 30/09/2024.
MODUS UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
WALSINGHAM HOUSE, 9TH FLOOR
LONDON
EC3N 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MODUS AGENCY LIMITED (until 19/12/2014)
MODUS AGENCY LIMITED (until 19/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON READ | Apr 1970 | British | Director | 2014-11-25 | CURRENT |
ANKUR GOENKA | Oct 1990 | British | Director | 2024-01-04 | CURRENT |
SCOTT BANKS | Jan 1977 | British | Director | 2014-11-25 | CURRENT |
DAVID CHARLES ANTHONY WALSH | Jan 1969 | British | Director | 2014-10-17 UNTIL 2020-05-01 | RESIGNED |
MR TIMOTHY ANDREW HARDY QUAYLE | Oct 1983 | British | Director | 2020-05-01 UNTIL 2023-09-01 | RESIGNED |
NATASHA PETTET | Sep 1976 | British | Director | 2014-11-25 UNTIL 2018-07-11 | RESIGNED |
MR GRAEME STUART NEWMAN | Feb 1977 | British | Director | 2014-11-25 UNTIL 2020-05-01 | RESIGNED |
DAVID STARFORTH HILL | Sep 1951 | British | Director | 2020-05-01 UNTIL 2023-09-01 | RESIGNED |
SIMON COOTER | Jan 1964 | British | Director | 2020-10-08 UNTIL 2023-09-01 | RESIGNED |
MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | 2014-11-25 UNTIL 2017-06-20 | RESIGNED |
MICHAEL BENJAMIN GRIST | Aug 1974 | British | Director | 2014-10-17 UNTIL 2020-05-01 | RESIGNED |
MS KIRSTEN MOORE | Secretary | 2019-07-01 UNTIL 2020-05-01 | RESIGNED | ||
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-01-17 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acrisure Uk Mga Limited | 2023-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Advent Solutions Holdings Limited | 2020-05-13 - 2023-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Cfc Capital Limited | 2016-04-06 - 2020-05-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |