Company NameCore Underwriting Limited
DirectorsPaul Bertram Chainey and Charles Love
Company StatusActive
Company Number07578945
CategoryPrivate Limited Company
Incorporation Date25 March 2011 (9 years, 2 months ago)
Previous NameCore Uw Ltd

Business Activity

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

Directors

Director NameMr Paul Bertram Chainey
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor One America Square
17 Crosswall
London
EC3N 2LB
Director NameMr Charles Love
Date of BirthApril 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(8 years, 4 months after company formation)
Appointment Duration10 months, 1 week
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address6th Floor, One America Square 17 Crosswall
London
EC3N 2LB
Director NameMr Paul Martin Jellicoe
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor One America Square
17 Crosswall
London
EC3N 2LB
Director NameMr Andrew Robert Poole
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2011(5 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2014)
RoleUnderwriting Director
Country of ResidenceEngland
Correspondence Address6th Floor One America Square
17 Crosswall
London
EC3N 2LB
Director NameMrs Penny Jane Kidman
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2017(6 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2018)
RoleGroup Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floore, One America Square 17 Crosswall
London
EC3N 2LB

Location

Registered Address6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Miles Smith Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,734
Net Worth-£429,216
Cash£28,212
Current Liabilities£559,598

Accounts

Latest Accounts31 August 2018 (1 year, 8 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 March 2019 (1 year, 2 months ago)
Next Return Due8 April 2020 (overdue)

Charges

15 November 2013Delivered 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 2011Delivered 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

15 May 2017Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
8 May 2017Appointment of Mrs Penny Jane Kidman as a director on 5 May 2017 (2 pages)
4 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
3 April 2017Full accounts made up to 31 August 2016 (19 pages)
28 April 2016Annual 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 2016Register(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 2016Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB (1 page)
29 February 2016Full accounts made up to 31 August 2015 (15 pages)
21 April 2015Annual 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 2015Full accounts made up to 31 August 2014 (16 pages)
20 January 2015Satisfaction of charge 1 in full (4 pages)
8 July 2014Termination of appointment of Andrew Poole as a director (1 page)
22 April 2014Annual 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 2014Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 (2 pages)
22 April 2014Director's details changed for Mr Andrew Robert Poole on 9 December 2013 (2 pages)
22 April 2014Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
22 April 2014Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 (2 pages)
22 April 2014Director's details changed for Mr Andrew Robert Poole on 9 December 2013 (2 pages)
22 April 2014Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
10 March 2014Full accounts made up to 31 August 2013 (17 pages)
19 November 2013Registration of charge 075789450002 (28 pages)
19 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
10 January 2013Full accounts made up to 31 August 2012 (17 pages)
12 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
8 December 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 November 2011Company name changed core uw LTD\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-26
(2 pages)
1 November 2011Change of name with request to seek comments from relevant body (2 pages)
1 November 2011Change of name notice (2 pages)
12 September 2011Appointment of Mr Andrew Robert Poole as a director (2 pages)
8 September 2011Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
8 September 2011Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Poole
(4 pages)
1 September 2011Termination of appointment of Andrew Poole as a director
  • ANNOTATION A second filed TM01 was registered on 08/09/2011
(2 pages)
17 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 100
(4 pages)
15 July 2011Appointment of Mr Andrew Robert Poole as a director (3 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)