North Star Underwriting Limited

Company Name	North Star Underwriting Limited
Company Status	Active
Company Number	04575038
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Previous Name	S R Bishop Underwriting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Wasif Salim Jabsheh
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Jordanian
Status	Current
Appointed	09 July 2007(4 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Jordan
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr William Graham Hensman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 2009(6 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr Andreas Costas Loucaides
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Sally Suzanne Whittington
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Muggeridge Close South Croydon Surrey CR2 7LB

Director Name	Mr Stephen Richard Bishop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 13 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 6 Millenium House 132 Grosvenor Road London SW1V 3JY

Director Name	Mr Peter Edward Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Murreys Ashtead Surrey KT21 2LU

Director Name	Mr Andrew Richard McKelvey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Cormorant Lodge 10 Thomas More Street London E1W 1AU

Director Name	Lord Malcolm Everard Maclaren Pearson Of Rannoch
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	8 Victoria Square London SW1W 0QY

Secretary Name	Jeremy Andrew Battersby
Nationality	British
Status	Resigned
Appointed	25 November 2002(4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	50 Gordon Road Southend On Sea Essex SS1 1NF

Director Name	Jeremy Andrew Battersby
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2008)
Role	Financial Control
Correspondence Address	50 Gordon Road Southend On Sea Essex SS1 1NF

Director Name	Paul Kevin Munday
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 September 2010)
Role	Underwriter
Correspondence Address	7th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mr Richard Chown
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr Peter Bennett Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Secretary Name	Mr William Graham Hensman
Status	Resigned
Appointed	30 September 2011(8 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 2012)
Role	Company Director
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Secretary Name	Mr Darrin Ramdeen
Status	Resigned
Appointed	16 January 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2014)
Role	Company Director
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Contact

Telephone	020 72837873
Telephone region	London

Location

Registered Address	Forum House 15-18 Lime Street London EC3M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£687,606
Net Worth	£498,323
Cash	£39,725
Current Liabilities	£551,636

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

9 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
3 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
22 May 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
11 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
27 April 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
27 April 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (19 pages)
20 May 2016	Full accounts made up to 31 December 2015 (19 pages)
24 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (4 pages)
24 November 2015	Termination of appointment of Darrin Ramdeen as a secretary on 20 December 2014 (1 page)
24 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (4 pages)
24 November 2015	Appointment of Mr Andreas Costas Loucaides as a director on 17 June 2015 (2 pages)
24 November 2015	Termination of appointment of Darrin Ramdeen as a secretary on 20 December 2014 (1 page)
24 November 2015	Termination of appointment of Peter Bennett Smith as a director on 7 May 2015 (1 page)
24 November 2015	Termination of appointment of Peter Bennett Smith as a director on 7 May 2015 (1 page)
24 November 2015	Termination of appointment of Peter Bennett Smith as a director on 7 May 2015 (1 page)
24 November 2015	Appointment of Mr Andreas Costas Loucaides as a director on 17 June 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10,000 (5 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10,000 (5 pages)
28 April 2014	Full accounts made up to 31 December 2013 (18 pages)
28 April 2014	Full accounts made up to 31 December 2013 (18 pages)
9 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (5 pages)
9 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (5 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
12 December 2012	Director's details changed for Mr William Graham Hensman on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Wasif Salim Jabsheh on 12 December 2012 (2 pages)
12 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Director's details changed for Mr William Graham Hensman on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Wasif Salim Jabsheh on 12 December 2012 (2 pages)
4 April 2012	Full accounts made up to 31 December 2011 (14 pages)
4 April 2012	Full accounts made up to 31 December 2011 (14 pages)
12 March 2012	Resignation of an auditor (2 pages)
12 March 2012	Resignation of an auditor (2 pages)
24 February 2012	Termination of appointment of William Hensman as a secretary (1 page)
24 February 2012	Appointment of Mr William Graham Hensman as a secretary (1 page)
24 February 2012	Termination of appointment of Richard Chown as a secretary (1 page)
24 February 2012	Appointment of Mr Darrin Ramdeen as a secretary (1 page)
24 February 2012	Termination of appointment of William Hensman as a secretary (1 page)
24 February 2012	Appointment of Mr. Peter Bennett Smith as a director (2 pages)
24 February 2012	Appointment of Mr Darrin Ramdeen as a secretary (1 page)
24 February 2012	Appointment of Mr. Peter Bennett Smith as a director (2 pages)
24 February 2012	Termination of appointment of Richard Chown as a secretary (1 page)
24 February 2012	Appointment of Mr William Graham Hensman as a secretary (1 page)
23 November 2011	Annual return made up to 28 October 2011 (5 pages)
23 November 2011	Annual return made up to 28 October 2011 (5 pages)
14 July 2011	Full accounts made up to 31 December 2010 (16 pages)
14 July 2011	Full accounts made up to 31 December 2010 (16 pages)
29 November 2010	Registered office address changed from 7Th Floor 52 Lime Street London EC3M 7AF on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from 7Th Floor 52 Lime Street London EC3M 7AF on 29 November 2010 (1 page)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Termination of appointment of Paul Munday as a director (2 pages)
26 October 2010	Termination of appointment of Paul Munday as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
11 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (15 pages)
11 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (15 pages)
17 December 2009	Director's details changed for Paul Kevin Munday on 11 November 2009 (3 pages)
17 December 2009	Director's details changed for Paul Kevin Munday on 11 November 2009 (3 pages)
17 December 2009	Director's details changed for Mr William Graham Hensman on 11 November 2009 (3 pages)
17 December 2009	Director's details changed for Mr William Graham Hensman on 11 November 2009 (3 pages)
16 December 2009	Director's details changed for Wasif Salim Jabsheh on 11 November 2009 (3 pages)
16 December 2009	Director's details changed for Wasif Salim Jabsheh on 11 November 2009 (3 pages)
16 December 2009	Secretary's details changed for Mr Richard Chown on 11 November 2009 (3 pages)
16 December 2009	Secretary's details changed for Mr Richard Chown on 11 November 2009 (3 pages)
10 November 2009	Appointment of Mr William Graham Hensman as a director (1 page)
10 November 2009	Appointment of Mr William Graham Hensman as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Company name changed s r bishop underwriting LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
27 October 2009	Change of name notice (2 pages)
27 October 2009	Company name changed s r bishop underwriting LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
27 October 2009	Change of name notice (2 pages)
1 September 2009	Appointment terminated director stephen bishop (1 page)
1 September 2009	Appointment terminated director stephen bishop (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (20 pages)
6 January 2009	Full accounts made up to 31 March 2008 (20 pages)
11 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 December 2008	Return made up to 28/10/08; full list of members (4 pages)
11 December 2008	Return made up to 28/10/08; full list of members (4 pages)
28 April 2008	Appointment terminated director jeremy battersby (1 page)
28 April 2008	Appointment terminated director jeremy battersby (1 page)
18 March 2008	Secretary appointed mr richard chown (1 page)
18 March 2008	Appointment terminated secretary jeremy battersby (1 page)
18 March 2008	Secretary appointed mr richard chown (1 page)
18 March 2008	Appointment terminated secretary jeremy battersby (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
12 November 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
12 November 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
1 November 2007	Location of debenture register (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 52 lime street, 7TH floor, london, EC3M 7AF (1 page)
1 November 2007	Return made up to 28/10/07; full list of members (3 pages)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 52 lime street, 7TH floor, london, EC3M 7AF (1 page)
1 November 2007	Return made up to 28/10/07; full list of members (3 pages)
1 November 2007	Location of debenture register (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (19 pages)
27 October 2007	Full accounts made up to 31 December 2006 (19 pages)
3 October 2007	Registered office changed on 03/10/07 from: room 49 4TH floor, the lloyds building, 12 leadenhall street, london EC3V 1LP (1 page)
3 October 2007	Registered office changed on 03/10/07 from: room 49 4TH floor, the lloyds building, 12 leadenhall street, london EC3V 1LP (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
18 July 2007	Resolutions RES13 ‐ Approve stok trnsfr 09/07/07 (4 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 July 2007	Resolutions RES13 ‐ Approve stok trnsfr 09/07/07 (4 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
7 November 2006	Return made up to 28/10/06; full list of members (3 pages)
7 November 2006	Return made up to 28/10/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (40 pages)
5 November 2006	Full accounts made up to 31 December 2005 (40 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 28/10/05; full list of members (3 pages)
4 November 2005	Return made up to 28/10/05; full list of members (3 pages)
4 November 2005	Director's particulars changed (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (16 pages)
12 August 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (1 page)
7 November 2003	Return made up to 28/10/03; full list of members (8 pages)
7 November 2003	Return made up to 28/10/03; full list of members (8 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 September 2003	Nc inc already adjusted 19/05/03 (1 page)
23 September 2003	Ad 19/05/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2003	Nc inc already adjusted 19/05/03 (1 page)
23 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2003	Ad 19/05/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: 24 bevis marks, london, EC3A 7NR (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 24 bevis marks, london, EC3A 7NR (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
6 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 November 2002	Company name changed nevrus (912) LIMITED\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed nevrus (912) LIMITED\certificate issued on 27/11/02 (2 pages)
28 October 2002	Incorporation (16 pages)
28 October 2002	Incorporation (16 pages)

North Star Underwriting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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