Core Underwriting Limited

Company Name	Core Underwriting Limited
Company Status	Active
Company Number	07578945
Category	Private Limited Company
Incorporation Date	25 March 2011(13 years, 1 month ago)
Previous Name	Core Uw Ltd

Business Activity

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

Directors

Director Name	Mr Warren Downey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Lee David Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Deputy Group Ceo
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Joseph James Hanly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Bertram Chainey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Andrew Robert Poole
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2014)
Role	Underwriting Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mrs Penny Jane Kidman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2018)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	6th Floore, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Charles Love
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Location

Registered Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Miles Smith Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,734
Net Worth	-£429,216
Cash	£28,212
Current Liabilities	£559,598

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

15 November 2013	Delivered on: 19 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 November 2011	Delivered on: 8 December 2011 Satisfied on: 20 January 2015 Persons entitled: Aviva Insurance Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any member of the aviva PLC group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

15 November 2013

Delivered on: 19 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

30 November 2011

Delivered on: 8 December 2011
Satisfied on: 20 January 2015
Persons entitled: Aviva Insurance Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to any member of the aviva PLC group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
20 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (49 pages)
20 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
4 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
4 April 2023	Change of details for Miles Smith Holdings Limited as a person with significant control on 12 April 2018 (2 pages)
4 April 2023	Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB (1 page)
6 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (53 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 October 2022	Director's details changed for Mr Lee David Anderson on 31 October 2022 (2 pages)
11 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
23 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (36 pages)
23 March 2022	Appointment of Mr Joseph James Hanly as a director on 22 March 2022 (2 pages)
23 March 2022	Termination of appointment of Charles Love as a director on 4 March 2022 (1 page)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
9 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Appointment of Mr Lee David Anderson as a director on 30 September 2021 (2 pages)
10 June 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
9 November 2020	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020 (1 page)
8 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
16 March 2020	Director's details changed for Mr Charles Love on 11 March 2020 (2 pages)
11 September 2019	Director's details changed for Mr Paul Bertram Chainey on 1 September 2019 (2 pages)
11 September 2019	Appointment of Mr Warren Downey as a director on 1 September 2019 (2 pages)
31 July 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages)
30 July 2019	Appointment of Mr Charles Love as a director on 24 July 2019 (2 pages)
30 July 2019	Satisfaction of charge 075789450002 in full (1 page)
5 June 2019	Full accounts made up to 31 August 2018 (20 pages)
1 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019 (1 page)
5 September 2018	Termination of appointment of Penny Jane Kidman as a director on 31 August 2018 (1 page)
12 April 2018	Registered office address changed from 22 Melton Street London Greater London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018 (1 page)
5 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
13 March 2018	Full accounts made up to 31 August 2017 (18 pages)
15 May 2017	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Penny Jane Kidman as a director on 5 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Penny Jane Kidman as a director on 5 May 2017 (2 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 April 2017	Full accounts made up to 31 August 2016 (19 pages)
3 April 2017	Full accounts made up to 31 August 2016 (19 pages)
28 April 2016	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB (1 page)
28 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB (1 page)
28 April 2016	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB (1 page)
28 April 2016	Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB (1 page)
28 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
29 February 2016	Full accounts made up to 31 August 2015 (15 pages)
29 February 2016	Full accounts made up to 31 August 2015 (15 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
3 March 2015	Full accounts made up to 31 August 2014 (16 pages)
3 March 2015	Full accounts made up to 31 August 2014 (16 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
8 July 2014	Termination of appointment of Andrew Poole as a director (1 page)
8 July 2014	Termination of appointment of Andrew Poole as a director (1 page)
22 April 2014	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
22 April 2014	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
22 April 2014	Director's details changed for Mr Andrew Robert Poole on 9 December 2013 (2 pages)
22 April 2014	Director's details changed for Mr Andrew Robert Poole on 9 December 2013 (2 pages)
22 April 2014	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
22 April 2014	Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 (2 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Director's details changed for Mr Andrew Robert Poole on 9 December 2013 (2 pages)
22 April 2014	Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 (2 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 (2 pages)
10 March 2014	Full accounts made up to 31 August 2013 (17 pages)
10 March 2014	Full accounts made up to 31 August 2013 (17 pages)
19 November 2013	Registration of charge 075789450002 (28 pages)
19 November 2013	Registration of charge 075789450002 (28 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
10 January 2013	Full accounts made up to 31 August 2012 (17 pages)
10 January 2013	Full accounts made up to 31 August 2012 (17 pages)
12 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 November 2011	Change of name with request to seek comments from relevant body (2 pages)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Change of name with request to seek comments from relevant body (2 pages)
1 November 2011	Company name changed core uw LTD\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
1 November 2011	Company name changed core uw LTD\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
12 September 2011	Appointment of Mr Andrew Robert Poole as a director (2 pages)
12 September 2011	Appointment of Mr Andrew Robert Poole as a director (2 pages)
8 September 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Poole (4 pages)
8 September 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
8 September 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
8 September 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Poole (4 pages)
1 September 2011	Termination of appointment of Andrew Poole as a director ANNOTATION A second filed TM01 was registered on 08/09/2011 (2 pages)
1 September 2011	Termination of appointment of Andrew Poole as a director ANNOTATION A second filed TM01 was registered on 08/09/2011 (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 100 (4 pages)
17 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 100 (4 pages)
15 July 2011	Appointment of Mr Andrew Robert Poole as a director (3 pages)
15 July 2011	Appointment of Mr Andrew Robert Poole as a director (3 pages)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)