Opus Underwriting Limited

Company Name	Opus Underwriting Limited
Company Status	Active
Company Number	08960444
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)
Previous Names	New World Intermediary Services Limited and Opus Underwriitng Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Richard John Tee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Insurance Services - Chief Executive
Country of Residence	Guernsey
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr David Raymond Jewell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Samuel Bobo
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(7 months, 1 week after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Avantis Services Limited (Corporation)
Status	Current
Appointed	17 February 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Neil William Carnaffan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court London EC3R 7AA

Director Name	Mr Gordon Thomas Snell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Dr Murray Simon Charles Fairclough
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Ambant Underwriting Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2020)
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

4 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 May 2020	Appointment of Dr Murray Simon Charles Fairclough as a director on 30 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 March 2020	Notification of Richard John Tee as a person with significant control on 24 January 2020 (2 pages)
27 March 2020	Cessation of Richard John Tee as a person with significant control on 24 January 2020 (1 page)
20 February 2020	Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
20 February 2020	Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
19 February 2020	Termination of appointment of Ambant Underwriting Services Limited as a secretary on 30 January 2020 (1 page)
19 February 2020	Appointment of Avantis Services Limited as a secretary on 17 February 2020 (2 pages)
19 February 2020	Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to 3 Lloyd's Avenue London EC3N 3DS on 19 February 2020 (1 page)
29 January 2020	Withdrawal of a person with significant control statement on 29 January 2020 (2 pages)
29 January 2020	Notification of Richard John Tee as a person with significant control on 24 January 2020 (2 pages)
8 January 2020	Termination of appointment of Neil William Carnaffan as a director on 8 January 2020 (1 page)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with updates (6 pages)
20 September 2018	Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018 (1 page)
3 September 2018	Registered office address changed from C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA to 7th Floor 1 Minster Court London EC3R 7AA on 3 September 2018 (1 page)
29 August 2018	Appointment of Mr Gordon Thomas Snell as a director on 17 August 2018 (2 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 May 2018	Notification of a person with significant control statement (2 pages)
9 April 2018	Cessation of Heritage Group Holdings Limited as a person with significant control on 1 April 2018 (1 page)
9 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (7 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (7 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 10,000 (4 pages)
17 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 10,000 (4 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
5 May 2015	Full accounts made up to 31 December 2014 (10 pages)
5 May 2015	Full accounts made up to 31 December 2014 (10 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
25 November 2014	Change of name notice (2 pages)
25 November 2014	Change of name with request to seek comments from relevant body (2 pages)
25 November 2014	Company name changed opus underwriitng LIMITED\certificate issued on 25/11/14 (2 pages)
25 November 2014	Change of name notice (2 pages)
25 November 2014	Company name changed opus underwriitng LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-04 (2 pages)
25 November 2014	Change of name with request to seek comments from relevant body (2 pages)
14 November 2014	Company name changed new world intermediary services LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution (3 pages)
14 November 2014	Company name changed new world intermediary services LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
5 November 2014	Appointment of Mr Samuel Bobo as a director on 4 November 2014 (2 pages)
5 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 November 2014	Appointment of Mr Samuel Bobo as a director on 4 November 2014 (2 pages)
5 November 2014	Appointment of Mr Samuel Bobo as a director on 4 November 2014 (2 pages)
5 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
25 September 2014	Appointment of Mr David Raymond Jewell as a director on 18 September 2014 (2 pages)
25 September 2014	Appointment of Mr Neil William Carnaffan as a director on 18 September 2014 (2 pages)
25 September 2014	Appointment of Mr David Raymond Jewell as a director on 18 September 2014 (2 pages)
25 September 2014	Appointment of Mr Neil William Carnaffan as a director on 18 September 2014 (2 pages)
2 July 2014	Appointment of Ambant Underwriting Services Limited as a secretary (3 pages)
2 July 2014	Appointment of Ambant Underwriting Services Limited as a secretary (3 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Opus Underwriting Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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