Axis Underwriting Limited

Company Name	Axis Underwriting Limited
Company Status	Active
Company Number	03043816
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Kelly Lawrence
Status	Current
Appointed	28 August 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr James Anthony Mollett
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Neil Ross
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(28 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Ms Sarah Jane Hills
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(28 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	07 January 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2003)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Histasp Aspi Contractor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(4 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 8 30 Thurlow Road Hampstead London NW3 5PH

Director Name	Peter John Ettridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 12 November 1999)
Role	Lloyds Underwriter
Correspondence Address	Highfield Lodge Lane Purleigh Essex CM3 6PW

Director Name	Stephen Frederick Lloyd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 November 1999)
Role	Deputy Underwriter
Correspondence Address	Lower Owls Croft Butcherfield Lane Hartfield East Sussex TN7 4LD

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rylett Crescent London W12 9RL

Director Name	Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 2002)
Role	Risk Director
Correspondence Address	The White House Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	24 February 2003(7 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 April 2003)
Role	Company Director
Correspondence Address	65 Savay Close Denham Green South Buckinghamshire UB9 5NQ

Secretary Name	Mr Mark John Turvey
Nationality	British
Status	Resigned
Appointed	07 April 2003(7 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pinfold Road London SW16 2SL

Director Name	Mark Andrew Hudson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2005)
Role	Finance Director
Correspondence Address	18 Malvern Road Surbiton Surrey KT6 7UQ

Director Name	Mr Robert Albert Lilley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(9 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leyland Road Lee London SE12 8DW

Director Name	Matthew Kailey Fosh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(9 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lansdowne Road London W11 2LG

Director Name	Alan David Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2005)
Role	Underwriter
Correspondence Address	11 Maryland Road Tunbridge Wells Kent TN2 5HE

Director Name	Peter Charles Holland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	103 Christchurch Road East Sheen London SW14 7AT

Secretary Name	Peter Charles Holland
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 February 2005)
Role	Company Director
Correspondence Address	41 Kildoran Road London SW2 5JY

Director Name	Mr Stephen John Heming
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(10 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 July 2016)
Role	Compliance Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Jonathan Louis James Butcher
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2012)
Role	Underwriter
Correspondence Address	167 Wakehurst Road London SW11 6BP

Director Name	Mark Andrew Hudson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(14 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mrs Teresa Jane Furmston
Status	Resigned
Appointed	26 May 2011(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2015)
Role	Company Director
Correspondence Address	21 Meadow Close Esher Surrey KT10 0AY

Director Name	Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2015)
Role	Risk Director
Country of Residence	United Kingdom
Correspondence Address	Eldridge House Graffham Petworth West Sussex GU28 0NT

Secretary Name	Miss Julie Elizabeth McLeod
Status	Resigned
Appointed	13 May 2015(20 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2015)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4HH

Secretary Name	Miss Julie Elizabeth McLeod
Status	Resigned
Appointed	14 May 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Ian Burford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(21 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2017)
Role	Underwriter
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Adam Brooks Cragg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Toby Ducker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Simon Spencer Jenvey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2022)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Timothy Patrick Hennessy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2021(25 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Friends Ivory & Sime Plc (Corporation)
Status	Resigned
Appointed	08 August 1995(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 1998)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	novae.com
Telephone	020 79037300
Telephone region	London

Location

Registered Address	52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,885,000
Net Worth	£1,285,000
Cash	£14,457,000
Current Liabilities	£50,233,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

27 June 2005	Delivered on: 30 June 2005 Satisfied on: 26 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 2003	Delivered on: 5 December 2003 Satisfied on: 5 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the company's right title and interest from time to time in and to the shares all dividends interest and other moneys payable in respect of the shares and all other related rights by way of first floating charge the whole of the company's undertaking and assets present and future. Fully Satisfied

27 June 2005

Delivered on: 30 June 2005
Satisfied on: 26 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 November 2003

Delivered on: 5 December 2003
Satisfied on: 5 February 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all the company's right title and interest from time to time in and to the shares all dividends interest and other moneys payable in respect of the shares and all other related rights by way of first floating charge the whole of the company's undertaking and assets present and future.
Fully Satisfied

Filing History

4 January 2021	Termination of appointment of Ross Louden as a director on 31 December 2020 (1 page)
23 December 2020	Termination of appointment of Mark Keith Rowe as a director on 22 December 2020 (1 page)
10 November 2020	Termination of appointment of Fintan Mullarkey as a director on 25 September 2020 (1 page)
13 October 2020	Full accounts made up to 31 December 2019 (17 pages)
8 October 2020	Appointment of Mr James Anthony Mollett as a director on 25 September 2020 (2 pages)
4 June 2020	Cessation of Novae Holdings Limited as a person with significant control on 27 September 2019 (1 page)
4 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
4 June 2020	Notification of Novae Group Limited as a person with significant control on 27 September 2019 (2 pages)
7 April 2020	Director's details changed for Mr Mark Keith Rowe on 7 April 2020 (2 pages)
7 April 2020	Director's details changed for Mr Ross Louden on 7 April 2020 (2 pages)
4 September 2019	Director's details changed for Mr Fintan Mullarkey on 4 September 2019 (2 pages)
28 August 2019	Appointment of Kelly Lawrence as a secretary on 28 August 2019 (2 pages)
15 August 2019	Full accounts made up to 31 December 2018 (18 pages)
24 July 2019	Appointment of Mr Toby Ducker as a director on 11 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 May 2019	Change of details for Novae Holdings Limited as a person with significant control on 29 April 2019 (2 pages)
10 May 2019	Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 10 May 2019 (1 page)
22 March 2019	Termination of appointment of Adam Brooks Cragg as a director on 22 March 2019 (1 page)
20 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
14 June 2018	Full accounts made up to 31 December 2017 (18 pages)
5 April 2018	Appointment of Mr Fintan Mullarkey as a director on 5 April 2018 (2 pages)
27 March 2018	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 23 March 2018 (1 page)
27 March 2018	Termination of appointment of Nicholas James Moss as a director on 23 March 2018 (1 page)
11 March 2018	Change of name notice (2 pages)
11 March 2018	Change of name with request to seek comments from relevant body (2 pages)
11 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-06 (2 pages)
8 January 2018	Termination of appointment of Jonathan Louis James Butcher as a director on 31 December 2017 (1 page)
26 October 2017	Appointment of Mr Ross Louden as a director on 6 October 2017 (2 pages)
26 October 2017	Appointment of Mr Adam Brooks Cragg as a director on 6 October 2017 (2 pages)
26 October 2017	Appointment of Mr Adam Brooks Cragg as a director on 6 October 2017 (2 pages)
26 October 2017	Appointment of Mr Ross Louden as a director on 6 October 2017 (2 pages)
4 July 2017	Full accounts made up to 31 December 2016 (17 pages)
4 July 2017	Full accounts made up to 31 December 2016 (17 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Ian Burford as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Ian Burford as a director on 31 May 2017 (1 page)
1 February 2017	Appointment of Mr Nicholas James Moss as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Nicholas James Moss as a director on 1 February 2017 (2 pages)
13 October 2016	Appointment of Ian Burford as a director on 7 October 2016 (2 pages)
13 October 2016	Appointment of Ian Burford as a director on 7 October 2016 (2 pages)
9 September 2016	Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016 (1 page)
5 July 2016	Termination of appointment of Stephen John Heming as a director on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Stephen John Heming as a director on 5 July 2016 (1 page)
5 July 2016	Appointment of Mr Mark Keith Rowe as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Mark Keith Rowe as a director on 5 July 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
25 January 2016	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 13 May 2015 (1 page)
25 January 2016	Appointment of Miss Julie Elizabeth Mcleod as a secretary on 14 May 2015 (2 pages)
25 January 2016	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 13 May 2015 (1 page)
25 January 2016	Appointment of Miss Julie Elizabeth Mcleod as a secretary on 14 May 2015 (2 pages)
17 November 2015	Director's details changed for Mr Jonathan Louis James Butcher on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Stephen John Heming on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Jonathan Louis James Butcher on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Mark Andrew Hudson on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Mark Andrew Hudson on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Stephen John Heming on 16 November 2015 (2 pages)
16 November 2015	Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 16 November 2015 (1 page)
10 August 2015	Appointment of Mr Jonathan Louis James Butcher as a director on 23 June 2015 (2 pages)
10 August 2015	Appointment of Mr Jonathan Louis James Butcher as a director on 23 June 2015 (2 pages)
7 July 2015	Section 519 (1 page)
7 July 2015	Section 519 (1 page)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
10 June 2015	Full accounts made up to 31 December 2014 (15 pages)
10 June 2015	Full accounts made up to 31 December 2014 (15 pages)
27 May 2015	Appointment of Miss Julie Elizabeth Mcleod as a secretary on 13 May 2015 (2 pages)
27 May 2015	Appointment of Miss Julie Elizabeth Mcleod as a secretary on 13 May 2015 (2 pages)
27 May 2015	Termination of appointment of Teresa Jane Furmston as a secretary on 13 May 2015 (1 page)
27 May 2015	Termination of appointment of Teresa Jane Furmston as a secretary on 13 May 2015 (1 page)
1 May 2015	Termination of appointment of Jeremy Richard Adams as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Jeremy Richard Adams as a director on 30 April 2015 (1 page)
31 December 2014	Termination of appointment of Robert Adam Preston as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Robert Adam Preston as a director on 31 December 2014 (1 page)
29 August 2014	Aud res sect 519 (2 pages)
29 August 2014	Section 519 (2 pages)
29 August 2014	Aud res sect 519 (2 pages)
29 August 2014	Section 519 (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (17 pages)
17 June 2014	Full accounts made up to 31 December 2013 (17 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (7 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (7 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (7 pages)
12 February 2014	Appointment of Jeremy Richard Adams as a director (2 pages)
12 February 2014	Appointment of Jeremy Richard Adams as a director (2 pages)
4 January 2014	Termination of appointment of Clive Murray as a director (2 pages)
4 January 2014	Termination of appointment of Clive Murray as a director (2 pages)
20 November 2013	Director's details changed for Mr Robert Adam Preston on 1 March 2013 (2 pages)
20 November 2013	Director's details changed for Mr Robert Adam Preston on 1 March 2013 (2 pages)
20 November 2013	Director's details changed for Mr Robert Adam Preston on 1 March 2013 (2 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
7 January 2013	Termination of appointment of Jonathan Butcher as a director (1 page)
7 January 2013	Termination of appointment of Robert Lilley as a director (1 page)
7 January 2013	Termination of appointment of Peter Holland as a director (1 page)
7 January 2013	Termination of appointment of Robert Lilley as a director (1 page)
7 January 2013	Termination of appointment of Peter Holland as a director (1 page)
7 January 2013	Termination of appointment of Jonathan Butcher as a director (1 page)
23 November 2012	Appointment of Mr Robert Adam Preston as a director (2 pages)
23 November 2012	Appointment of Mr Robert Adam Preston as a director (2 pages)
22 November 2012	Termination of appointment of Michael Metcalfe as a director (1 page)
22 November 2012	Termination of appointment of Peter Matson as a director (1 page)
22 November 2012	Termination of appointment of Peter Matson as a director (1 page)
22 November 2012	Termination of appointment of Michael Metcalfe as a director (1 page)
7 August 2012	Appointment of Mr Clive Lee Murray as a director (2 pages)
7 August 2012	Termination of appointment of Gunther Saacke as a director (1 page)
7 August 2012	Termination of appointment of Gunther Saacke as a director (1 page)
7 August 2012	Appointment of Mr Clive Lee Murray as a director (2 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
4 May 2012	Termination of appointment of Michael Metcalfe as a director (1 page)
4 May 2012	Termination of appointment of Michael Metcalfe as a director (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (20 pages)
5 April 2012	Full accounts made up to 31 December 2011 (20 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
7 June 2011	Appointment of Mrs Teresa Jane Furmston as a secretary (2 pages)
7 June 2011	Appointment of Mrs Teresa Jane Furmston as a secretary (2 pages)
7 June 2011	Termination of appointment of Mark Turvey as a secretary (1 page)
7 June 2011	Termination of appointment of Mark Turvey as a secretary (1 page)
23 March 2011	Full accounts made up to 31 December 2010 (20 pages)
23 March 2011	Full accounts made up to 31 December 2010 (20 pages)
15 February 2011	Termination of appointment of Peter Matson as a director (2 pages)
15 February 2011	Termination of appointment of Peter Matson as a director (2 pages)
24 November 2010	Statement of company's objects (2 pages)
24 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 November 2010	Statement of company's objects (2 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Full accounts made up to 31 December 2009 (16 pages)
25 November 2009	Appointment of Mark Andrew Hudson as a director (3 pages)
25 November 2009	Appointment of Mark Andrew Hudson as a director (3 pages)
4 November 2009	Appointment of Gunther Saacke as a director (3 pages)
4 November 2009	Appointment of Gunther Saacke as a director (3 pages)
30 July 2009	Director appointed jonathan louis james butcher (3 pages)
30 July 2009	Director appointed jonathan louis james butcher (3 pages)
26 June 2009	Return made up to 01/06/09; full list of members (4 pages)
26 June 2009	Return made up to 01/06/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 December 2008 (17 pages)
6 April 2009	Full accounts made up to 31 December 2008 (17 pages)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2007	Return made up to 01/06/07; full list of members (3 pages)
18 June 2007	Return made up to 01/06/07; full list of members (3 pages)
14 June 2007	Full accounts made up to 31 December 2006 (17 pages)
14 June 2007	Full accounts made up to 31 December 2006 (17 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 01/06/06; full list of members (3 pages)
30 June 2006	Return made up to 01/06/06; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (15 pages)
23 May 2006	Full accounts made up to 31 December 2005 (15 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
12 July 2005	Memorandum and Articles of Association (10 pages)
12 July 2005	Memorandum and Articles of Association (10 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2005	Return made up to 01/06/05; full list of members (7 pages)
7 July 2005	Return made up to 01/06/05; full list of members (7 pages)
30 June 2005	Particulars of mortgage/charge (15 pages)
30 June 2005	Particulars of mortgage/charge (15 pages)
16 May 2005	Full accounts made up to 31 December 2004 (15 pages)
16 May 2005	Full accounts made up to 31 December 2004 (15 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
28 February 2005	Company name changed svb underwriting services limite d\certificate issued on 28/02/05 (2 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Company name changed svb underwriting services limite d\certificate issued on 28/02/05 (2 pages)
28 February 2005	Secretary resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director's particulars changed (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 June 2004	Return made up to 01/06/04; no change of members (5 pages)
23 June 2004	Return made up to 01/06/04; no change of members (5 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Return made up to 24/02/04; full list of members (6 pages)
12 March 2004	Return made up to 24/02/04; full list of members (6 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
5 December 2003	Particulars of mortgage/charge (8 pages)
5 December 2003	Particulars of mortgage/charge (8 pages)
10 August 2003	Full accounts made up to 31 December 2002 (12 pages)
10 August 2003	Full accounts made up to 31 December 2002 (12 pages)
6 May 2003	New secretary appointed (3 pages)
6 May 2003	Secretary resigned (2 pages)
6 May 2003	New secretary appointed (3 pages)
6 May 2003	Secretary resigned (2 pages)
7 March 2003	Return made up to 24/02/03; no change of members (6 pages)
7 March 2003	Return made up to 24/02/03; no change of members (6 pages)
6 March 2003	New secretary appointed (3 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (3 pages)
6 March 2003	Secretary resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (12 pages)
18 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 24/02/02; full list of members (7 pages)
4 March 2002	Return made up to 24/02/02; full list of members (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 December 2000 (14 pages)
16 August 2001	Full accounts made up to 31 December 2000 (14 pages)
2 April 2001	Return made up to 24/02/01; full list of members (8 pages)
2 April 2001	Return made up to 24/02/01; full list of members (8 pages)
2 April 2001	Location of register of members (1 page)
2 April 2001	Location of register of members (1 page)
12 February 2001	Auditor's resignation (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Auditor's resignation (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (8 pages)
9 June 2000	Full accounts made up to 31 December 1999 (8 pages)
28 April 2000	Registered office changed on 28/04/00 from: st helens one undershaft london EC3A 8LY (1 page)
28 April 2000	Registered office changed on 28/04/00 from: st helens one undershaft london EC3A 8LY (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
22 March 2000	Company name changed clm underwriting LIMITED\certificate issued on 23/03/00 (2 pages)
22 March 2000	Company name changed clm underwriting LIMITED\certificate issued on 23/03/00 (2 pages)
8 March 2000	Return made up to 24/02/00; no change of members (10 pages)
8 March 2000	Return made up to 24/02/00; no change of members (10 pages)
24 January 2000	Registered office changed on 24/01/00 from: fountain house 130 fenchurch street london EC3M 5EE (1 page)
24 January 2000	Registered office changed on 24/01/00 from: fountain house 130 fenchurch street london EC3M 5EE (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
10 November 1999	Location of register of members (1 page)
10 November 1999	Location of register of directors' interests (1 page)
10 November 1999	Location of register of members (1 page)
10 November 1999	Location of register of directors' interests (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
12 March 1999	Return made up to 24/02/99; full list of members (6 pages)
12 March 1999	Return made up to 24/02/99; full list of members (6 pages)
23 February 1999	Company name changed clm group holdings LIMITED\certificate issued on 24/02/99 (2 pages)
23 February 1999	Company name changed clm group holdings LIMITED\certificate issued on 24/02/99 (2 pages)
4 September 1998	Full accounts made up to 31 December 1997 (8 pages)
4 September 1998	Full accounts made up to 31 December 1997 (8 pages)
29 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/04/98 (1 page)
29 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/04/98 (1 page)
29 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 22/04/98 (1 page)
29 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/04/98 (1 page)
29 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/04/98 (1 page)
29 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 22/04/98 (1 page)
11 March 1998	Return made up to 24/02/98; full list of members (6 pages)
11 March 1998	Return made up to 24/02/98; full list of members (6 pages)
6 March 1998	Location of register of members (1 page)
6 March 1998	Location of register of members (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
6 April 1997	Return made up to 24/02/97; no change of members (6 pages)
6 April 1997	Return made up to 24/02/97; no change of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 April 1996	Return made up to 08/03/96; full list of members (8 pages)
17 April 1996	Return made up to 08/03/96; full list of members (8 pages)
17 April 1996	Director's particulars changed (1 page)
17 April 1996	Director's particulars changed (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 143-149 fenchurch street london EC3M 6BL (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 143-149 fenchurch street london EC3M 6BL (1 page)
11 August 1995	Accounting reference date notified as 31/12 (1 page)
11 August 1995	Registered office changed on 11/08/95 from: barrington house 59-67 gresham street london. EC2V 7JA (1 page)
11 August 1995	Secretary resigned;new secretary appointed (4 pages)
11 August 1995	Director resigned;new director appointed (4 pages)
11 August 1995	Registered office changed on 11/08/95 from: barrington house 59-67 gresham street london. EC2V 7JA (1 page)
11 August 1995	Accounting reference date notified as 31/12 (1 page)
11 August 1995	New director appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (4 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
11 August 1995	Director resigned;new director appointed (4 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
11 August 1995	New director appointed (2 pages)
2 June 1995	Company name changed hackremco (no.1028) LIMITED\certificate issued on 05/06/95 (4 pages)
2 June 1995	Company name changed hackremco (no.1028) LIMITED\certificate issued on 05/06/95 (4 pages)
10 April 1995	Incorporation (40 pages)
10 April 1995	Incorporation (40 pages)