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 - LONDON

This company is listed in the following categories:
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)

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
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFC UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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CFC CORPORATE MEMBER I LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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CFC BIDCO 2022 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CFC MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC CLAIMS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CFC NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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NEPHILA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NEPHILA CORPORATE MEMBER (NO. 1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEPHILA CORPORATE MEMBER (NO. 2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MKC WEALTH EBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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