| Company Name | St Clare Underwriting Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07677563 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Raj Rupal |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Fernhall Drive Ilford IG4 5BW |
| Director Name | Mr David Leaper |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 13 June 2023) |
| Role | Insurance Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr John Crispin Speers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 13 June 2023) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Hugo Charles Merison |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 28 February 2014) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Kenneth Muir Davidson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 03 February 2016) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Contact
| Website | cspinsurance.com |
|---|
Location
| Registered Address | St Clare House 30-33 Minories London EC3N 1PE |
|---|---|
| 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
| 20k at £1 | Csp Holding LTD 80.00% Ordinary |
|---|---|
| 2.5k at £1 | David Leaper 10.00% Ordinary |
| 2.5k at £1 | Hugo Merison 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | -£8,218 |
| Net Worth | -£75,643 |
| Cash | £22,673 |
| Current Liabilities | £108,326 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 27 November 2019 | Full accounts made up to 31 March 2019 (12 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 10 October 2018 | Full accounts made up to 31 March 2018 (12 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
| 3 August 2017 | Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Termination of appointment of Kenneth Muir Davidson as a director on 3 February 2016 (1 page) |
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Termination of appointment of Kenneth Muir Davidson as a director on 3 February 2016 (1 page) |
| 4 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 4 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 5 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 5 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 3 March 2014 | Termination of appointment of Hugo Merison as a director (1 page) |
| 3 March 2014 | Termination of appointment of Hugo Merison as a director (1 page) |
| 16 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 16 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 27 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 27 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 26 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 26 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Appointment of Mr John Crispin Speers as a director (2 pages) |
| 1 February 2012 | Appointment of Mr David Leaper as a director (2 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Appointment of Mr Hugo Merison as a director (2 pages) |
| 1 February 2012 | Appointment of Mr Kenneth Muir Davidson as a director (2 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Appointment of Mr David Leaper as a director (2 pages) |
| 1 February 2012 | Appointment of Mr John Crispin Speers as a director (2 pages) |
| 1 February 2012 | Appointment of Mr Kenneth Muir Davidson as a director (2 pages) |
| 1 February 2012 | Appointment of Mr Hugo Merison as a director (2 pages) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|