AZUR UNDERWRITING LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AZUR UNDERWRITING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AZUR UNDERWRITING LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903413. The accounts status is FULL and accounts are next due on 31/12/2024.
AZUR UNDERWRITING LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903413. The accounts status is FULL and accounts are next due on 31/12/2024.
AZUR UNDERWRITING LIMITED - BRISTOL
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AZURU LIMITED (until 12/07/2016)
AZURU LIMITED (until 12/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID QUIXANO HENRIQUES | Dec 1964 | British | Director | 2023-04-03 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-09-01 | CURRENT | ||
MR GRAHAM ANDREW ELLIOTT | Feb 1959 | British | Director | 2015-12-04 | CURRENT |
MR CHRISTOPHER DAVID SEYMOUR NEWBY | Oct 1973 | British | Director | 2023-04-03 | CURRENT |
JAMES LEVY | Mar 1991 | British | Director | 2023-04-03 | CURRENT |
MR ANDREW LEWIS BROOKS | Jun 1965 | British | Director | 2016-06-07 UNTIL 2016-06-07 | RESIGNED |
MS JEANNIE HELEN ARTHUR | Aug 1976 | British | Director | 2016-05-10 UNTIL 2017-02-28 | RESIGNED |
MR CHARLES JONATHAN BLACKBURN | May 1963 | British | Director | 2016-04-01 UNTIL 2023-02-28 | RESIGNED |
MR IAN BRYNMOR DAVIES | Nov 1980 | British | Director | 2018-12-04 UNTIL 2023-04-03 | RESIGNED |
MR CHRISTOPHER STEWART BUTCHER | Oct 1962 | British | Director | 2016-06-07 UNTIL 2017-10-06 | RESIGNED |
MR NEIL JOE MINNICH | Dec 1960 | American | Director | 2017-07-14 UNTIL 2018-12-01 | RESIGNED |
MR IAN PETTIFOR | Oct 1960 | British | Director | 2016-04-01 UNTIL 2022-05-01 | RESIGNED |
MS KATE WELLS | Mar 1971 | British | Director | 2017-02-21 UNTIL 2023-01-19 | RESIGNED |
MR ANDREW LEWIS BROOKS | Jun 1965 | British | Director | 2016-05-10 UNTIL 2017-01-27 | RESIGNED |
MR GREGORY WOLYNIEC | Mar 1978 | American | Director | 2016-01-25 UNTIL 2016-10-27 | RESIGNED |
MR DAVID COUPE | Secretary | 2015-12-04 UNTIL 2016-04-01 | RESIGNED | ||
DAVIES MGA SERVICES LIMITED | Corporate Secretary | 2016-12-15 UNTIL 2019-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azur Group Limited | 2021-10-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Azur Insurance Holdings Limited | 2019-11-01 - 2021-09-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Azur Group Holdings Limited | 2016-04-06 - 2019-10-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |