EUNA Underwriting Ltd

Company Name	EUNA Underwriting Ltd
Company Status	Active
Company Number	09154730
Category	Private Limited Company
Incorporation Date	31 July 2014(9 years, 8 months ago)
Previous Names	Rapidsuccession Limited and Optimum Risk Services Limited

Business Activity

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

Directors

Director Name	Mr Keith Robin Harrison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Robert Paul Munden
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Simon Newson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	12 January 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Christopher James Hobbs
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Christopher Lee-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2014(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 17 October 2019)
Correspondence Address	2 - 5 Minories London EC3N 1BJ

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 2 weeks ago)
Next Return Due	14 August 2024 (3 months, 4 weeks from now)

Charges

22 December 2016	Delivered on: 6 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Christopher Lee-Smith as a director on 10 January 2023 (1 page)
11 October 2022	Full accounts made up to 31 December 2021 (24 pages)
13 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
19 July 2022	Change of details for Accelerant Acqusition Spv 3 Limited as a person with significant control on 15 December 2020 (2 pages)
18 July 2022	Appointment of Mr. Peter Simon Newson as a director on 15 July 2022 (2 pages)
18 July 2022	Appointment of Mr. Keith Robin Harrison as a director on 15 July 2022 (2 pages)
18 July 2022	Appointment of Mr. Robert Paul Munden as a director on 15 July 2022 (2 pages)
8 December 2021	Director's details changed for Mr Christopher James Hobbs on 21 September 2021 (2 pages)
11 October 2021	Full accounts made up to 31 December 2020 (17 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
15 January 2021	Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to One Fleet Place London EC4M 7WS on 15 January 2021 (1 page)
15 January 2021	Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021 (2 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
21 July 2020	Director's details changed for Mr Christopher Lee-Smith on 28 February 2020 (2 pages)
10 July 2020	Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 10 July 2020 (1 page)
10 July 2020	Termination of appointment of Alto Secretaries Limited as a secretary on 17 October 2019 (1 page)
7 July 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
14 January 2020	Director's details changed for Mr Christopher Lee-Smith on 14 January 2020 (2 pages)
14 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
29 October 2019	Director's details changed for Mr Christopher James Hobbs on 17 October 2019 (2 pages)
23 October 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 October 2019	Cessation of Christopher James Hobbs as a person with significant control on 17 October 2019 (1 page)
23 October 2019	Notification of Accelerant Acqusition Spv 3 Limited as a person with significant control on 17 October 2019 (2 pages)
23 October 2019	Appointment of Mr Christopher Lee-Smith as a director on 17 October 2019 (2 pages)
10 October 2019	Satisfaction of charge 091547300001 in full (1 page)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
8 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 January 2017	Registration of charge 091547300001, created on 22 December 2016 (20 pages)
6 January 2017	Registration of charge 091547300001, created on 22 December 2016 (20 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
14 May 2015	Memorandum and Articles of Association (12 pages)
14 May 2015	Memorandum and Articles of Association (12 pages)
25 April 2015	Company name changed optimum risk services LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-13 (2 pages)
25 April 2015	Change of name notice (2 pages)
25 April 2015	Company name changed optimum risk services LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-13 (2 pages)
25 April 2015	Change of name with request to seek comments from relevant body (2 pages)
25 April 2015	Change of name notice (2 pages)
25 April 2015	Change of name with request to seek comments from relevant body (2 pages)
13 January 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
13 January 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
5 January 2015	Memorandum and Articles of Association (12 pages)
5 January 2015	Memorandum and Articles of Association (12 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 November 2014	Company name changed rapidsuccession LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
7 November 2014	Company name changed rapidsuccession LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
7 October 2014	Termination of appointment of Jonathon Charles Round as a director on 6 October 2014 (1 page)
7 October 2014	Appointment of Mr Christopher James Hobbs as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Christopher James Hobbs as a director on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of Jonathon Charles Round as a director on 6 October 2014 (1 page)
7 October 2014	Appointment of Alto Secretaries Limited as a secretary on 6 October 2014 (2 pages)
7 October 2014	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Jonathon Charles Round as a director on 6 October 2014 (1 page)
7 October 2014	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 7 October 2014 (1 page)
7 October 2014	Appointment of Alto Secretaries Limited as a secretary on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Christopher James Hobbs as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Alto Secretaries Limited as a secretary on 6 October 2014 (2 pages)
31 July 2014	Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
31 July 2014	Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

EUNA Underwriting Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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