Underwriting Management Limited

Company Name	Underwriting Management Limited
Director	Adrian Gillham Butland
Company Status	Active
Company Number	04020521
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Adrian Gillham Butland
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Gracechurch Street London EC3V 0HR

Secretary Name	Mrs Cheryl Northover Butland
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Downs House Forest Park Maresfield TN22 2NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cityunderwriters.com
Telephone	0800 3081044
Telephone region	Freephone

Location

Registered Address	70 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Nicholas Alexander Butland 5.00% Ordinary
950 at £1	Adrian Gillham Butland 47.50% Ordinary
950 at £1	Mrs Cheryl Northover Butland 47.50% Ordinary

Financials

Year	2014
Net Worth	-£30,321
Cash	£49
Current Liabilities	£30,370

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 July 2022	Register inspection address has been changed from 5 Wormwood Street London EC2M 1RQ United Kingdom to 70 Gracechurch Street Gracechurch Street London EC3V 0HR (1 page)
4 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
30 June 2020	Register(s) moved to registered office address 70 Gracechurch Street London EC3V 0HR (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 May 2020	Registered office address changed from 5 Wormwood Street London EC2M 1RQ England to 70 Gracechurch Street London EC3V 0HR on 11 May 2020 (1 page)
19 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
30 September 2019	Registered office address changed from Suite 107 155 Minories London EC3N 1AD to 5 Wormwood Street London EC2M 1RQ on 30 September 2019 (1 page)
24 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
1 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
1 July 2018	Register inspection address has been changed from Room L017 Unit a Ditchling Common Ditchling, Hassocks West Sussex BN6 8SG United Kingdom to 5 Wormwood Street London EC2M 1RQ (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
4 July 2017	Notification of Adrian Gillham Butland as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Adrian Gillham Butland as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
4 July 2017	Notification of Adrian Gillham Butland as a person with significant control on 6 April 2016 (2 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,000 (3 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,000 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,000 (3 pages)
10 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,000 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 July 2014	Register inspection address has been changed from C/O Room Ll5 Unit a Ditchling Common Ditchling Hassocks West Sussex BN6 8SG United Kingdom to Room L017 Unit a Ditchling Common Ditchling, Hassocks West Sussex BN6 8SG (1 page)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,000 (3 pages)
18 July 2014	Register inspection address has been changed from C/O Room Ll5 Unit a Ditchling Common Ditchling Hassocks West Sussex BN6 8SG United Kingdom to Room L017 Unit a Ditchling Common Ditchling, Hassocks West Sussex BN6 8SG (1 page)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,000 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
17 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
4 July 2013	Registered office address changed from , 24 Lime Street, London, EC3M 7HS, United Kingdom to Suite 107 155 Minories London EC3N 1AD on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from , 24 Lime Street, London, EC3M 7HS, United Kingdom to Suite 107 155 Minories London EC3N 1AD on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from , 24 Lime Street, London, EC3M 7HS, United Kingdom to Suite 107 155 Minories London EC3N 1AD on 4 July 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Register inspection address has been changed (1 page)
23 September 2010	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 107 155 Minories London EC3N 1AD on 23 September 2010 (1 page)
23 September 2010	Register inspection address has been changed (1 page)
23 September 2010	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 107 155 Minories London EC3N 1AD on 23 September 2010 (1 page)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Adrian Gillham Butland on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Adrian Gillham Butland on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Adrian Gillham Butland on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 July 2009	Return made up to 23/06/09; full list of members (3 pages)
28 July 2009	Return made up to 23/06/09; full list of members (3 pages)
21 July 2009	Location of register of members (1 page)
21 July 2009	Director's change of particulars / adrian butland / 21/09/2002 (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Director's change of particulars / adrian butland / 21/09/2002 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 July 2008	Director's change of particulars / adrian butland / 15/09/2002 (1 page)
28 July 2008	Return made up to 23/06/08; full list of members (3 pages)
28 July 2008	Return made up to 23/06/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / adrian butland / 15/09/2002 (1 page)
2 June 2008	Appointment terminated secretary cheryl butland (1 page)
2 June 2008	Appointment terminated secretary cheryl butland (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 July 2007	Return made up to 23/06/07; full list of members (2 pages)
4 July 2007	Return made up to 23/06/07; full list of members (2 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 July 2006	Return made up to 23/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 23/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
6 May 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 April 2003	Ad 31/03/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 April 2003	Ad 31/03/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 April 2003	Nc inc already adjusted 31/03/03 (1 page)
22 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2003	Nc inc already adjusted 31/03/03 (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
21 July 2002	Return made up to 23/06/02; full list of members (6 pages)
21 July 2002	Return made up to 23/06/02; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
9 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2000	Ad 26/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 August 2000	Ad 26/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
23 June 2000	Incorporation (16 pages)
23 June 2000	Incorporation (16 pages)

Underwriting Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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