JRP Underwriting Limited

Company Name	JRP Underwriting Limited
Company Status	Active
Company Number	07084429
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Rose
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2012(2 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Suite 828, Gallery 8, Lloyd's Building One Lime St London EC3M 7DQ

Director Name	Mr Arthur Hoffmann
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	29 December 2023(14 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor 10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Timothy David Baker
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(14 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	42 Etheldore Avenue Hockley SS5 5PA

Director Name	Mr Dirk Niemann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	04 January 2024(14 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Insurance
Country of Residence	Germany
Correspondence Address	13th Floor 10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Marco Adriano Del Carlo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Holmdene Avenue London SE24 9LE

Director Name	Mr David John Phillips
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2023)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Suite 828, Gallery 8, Lloyd's Building One Lime St London EC3M 7DQ

Director Name	Mr Keith Julian
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 February 2015)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Suite 828 Lloyd's Building One Lime Street London EC3M 7DQ

Director Name	Mr David James Ezzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2023)
Role	Business Manager
Country of Residence	England
Correspondence Address	15 Dunnymans Road Banstead SM7 2AN

Contact

Website	www.jrpunderwriting.co.uk/
Telephone	020 33267878
Telephone region	London

Location

Registered Address	Suite 828, Gallery 8, Lloyd's Building One Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

450 at £0.001	Jrp Insurance Management LTD 45.00% Ordinary
250 at £0.001	David Phillips 25.00% Ordinary
150 at £0.001	Daniel Rose 15.00% Ordinary
150 at £0.001	Keith Julian 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,241,052
Cash	£884,448
Current Liabilities	£211,432

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

23 November 2017	Amended total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Termination of appointment of Keith Julian as a director on 1 February 2015 (1 page)
29 September 2015	Termination of appointment of Keith Julian as a director on 1 February 2015 (1 page)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
10 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Appointment of Mr Daniel Rose as a director (2 pages)
30 November 2012	Appointment of Mr Keith Julian as a director (2 pages)
30 November 2012	Termination of appointment of Marco Del Carlo as a director (1 page)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Registered office address changed from C/O David Phillips Suite 828/832 Lloyd's Building One Lime Street London EC3M 7DQ on 19 December 2011 (1 page)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
10 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Registered office address changed from C/O Marco Del Carlo Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP on 10 February 2011 (1 page)
8 November 2010	Appointment of Mr. David John Phillips as a director (2 pages)
1 March 2010	Registered office address changed from 52 Holmdene Avenue London SE24 9LE England on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 52 Holmdene Avenue London SE24 9LE England on 1 March 2010 (1 page)
23 November 2009	Incorporation (23 pages)

JRP Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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