Optio Underwriting Ltd

Company Name	Optio Underwriting Ltd
Company Status	Active
Company Number	09524616
Category	Private Limited Company
Incorporation Date	2 April 2015(9 years ago)
Previous Names	Cove Program Uw Limited and Cove Program Underwriting Ltd.

Business Activity

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

Directors

Director Name	Mr Kevin Francis Cleary
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr David Peter Robinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(7 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Matthew Kailey Fosh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Hannah Jean Greaves
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Group Underwriting Manager
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Andrew Stuart Graham
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(8 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Kevin Maurice Hastings
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul Mark Jansen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr John Peter Michael Mawson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2020)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Manesh Hasmukh Mistry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 2021)
Role	IT Professional
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr David Michael Robert Umbers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2020)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul David Western
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2022)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Udaiveer Anand
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Angus Hugh Grenfell Bailey
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	5 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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

31 March 2021	Delivered on: 4 April 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
22 September 2020	Delivered on: 25 September 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
15 May 2019	Delivered on: 21 May 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
20 April 2016	Delivered on: 25 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 November 2023	Appointment of Mr Mark Stephen Mugge as a director on 10 November 2023 (2 pages)
2 October 2023	Appointment of Mr Angus Hugh Grenfell Bailey as a director on 29 September 2023 (2 pages)
15 June 2023	Full accounts made up to 31 December 2022 (26 pages)
9 June 2023	Termination of appointment of Udaiveer Anand as a director on 31 May 2023 (1 page)
6 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
30 January 2023	Second filing for the appointment of Hannah Jean Greaves as a director (3 pages)
16 January 2023	Appointment of Mr Andrew Stuart Graham as a director on 16 January 2023 (2 pages)
15 December 2022	Director's details changed for Mr Udaiveer Anand on 1 December 2022 (2 pages)
31 October 2022	Appointment of Hannah Jean Greaves as a director on 28 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2023. (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (26 pages)
9 August 2022	Appointment of Mr Matthew Kailey Fosh as a director on 1 August 2022 (2 pages)
4 July 2022	Termination of appointment of Paul Mark Jansen as a director on 30 June 2022 (1 page)
4 July 2022	Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022 (1 page)
9 May 2022	Appointment of Mr David Peter Robinson as a director on 29 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
4 March 2022	Termination of appointment of Paul David Western as a director on 28 February 2022 (1 page)
17 November 2021	Cessation of Cove Program Managers Ltd as a person with significant control on 15 November 2021 (1 page)
17 November 2021	Notification of Optio Group Limited as a person with significant control on 15 November 2021 (2 pages)
12 November 2021	Termination of appointment of Manesh Hasmukh Mistry as a director on 15 October 2021 (1 page)
27 May 2021	Full accounts made up to 31 December 2020 (27 pages)
20 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
4 April 2021	Registration of charge 095246160004, created on 31 March 2021 (51 pages)
12 March 2021	Termination of appointment of Kevin Maurice Hastings as a director on 1 March 2021 (1 page)
17 November 2020	Termination of appointment of Robert John Harden as a director on 19 October 2020 (1 page)
17 November 2020	Termination of appointment of David Michael Robert Umbers as a director on 19 October 2020 (1 page)
17 November 2020	Appointment of Mr Udaiveer Anand as a director on 19 October 2020 (2 pages)
22 October 2020	Director's details changed for Mr Kevin Maurice Hastings on 15 March 2019 (2 pages)
29 September 2020	Full accounts made up to 31 December 2019 (25 pages)
25 September 2020	Registration of charge 095246160003, created on 22 September 2020 (50 pages)
8 September 2020	Director's details changed for Mr Manesh Hasmukh Mistry on 31 January 2020 (2 pages)
28 April 2020	Change of name with request to seek comments from relevant body (2 pages)
28 April 2020	Change of name notice (2 pages)
28 April 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-20 (3 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
28 February 2020	Register inspection address has been changed from 34 Lime Street London EC3M 7AT England to 10th Floor One Minster Court Mincing Lane London EC3R 7AA (1 page)
24 October 2019	Director's details changed for Mr Kevin Francis Cleary on 21 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr. Robert John Harden on 21 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Kevin Francis Cleary on 21 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr John Peter Michael Mawson on 21 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Paul Mark Jansen on 21 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Kevin Maurice Hastings on 21 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Manesh Hasmukh Mistry on 21 October 2019 (2 pages)
17 October 2019	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 17 October 2019 (1 page)
9 October 2019	Second filing for the appointment of Robert John Harden as a director (6 pages)
9 October 2019	Second filing for the appointment of Manesh Hasmukh Mistry as a director (6 pages)
9 October 2019	Second filing for the appointment of Kevin Francis Cleary as a director (6 pages)
7 October 2019	Appointment of Mr Paul David Western as a director on 7 October 2019 (2 pages)
17 September 2019	Appointment of Mr David Michael Robert Umbers as a director on 17 September 2019 (2 pages)
10 September 2019	Appointment of Mr Kevin Francis Cleary as a director on 28 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2019 (3 pages)
10 September 2019	Appointment of Mr Robert John Harden as a director on 28 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2019 (3 pages)
10 September 2019	Appointment of Mr Manesh Hasmukh Mistry as a director on 28 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2019 (3 pages)
4 June 2019	Resolutions RES13 ‐ Facilities agreement 13/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 May 2019	Registration of charge 095246160002, created on 15 May 2019 (16 pages)
5 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
11 March 2019	Satisfaction of charge 095246160001 in full (1 page)
5 March 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
18 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
10 November 2017	Director's details changed for Mr Kevin Maurice Hastings on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Kevin Maurice Hastings on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Paul Mark Jansen on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Paul Mark Jansen on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr John Peter Michael Mawson on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr John Peter Michael Mawson on 10 November 2017 (2 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 April 2016	Registration of charge 095246160001, created on 20 April 2016 (5 pages)
25 April 2016	Registration of charge 095246160001, created on 20 April 2016 (5 pages)
14 April 2016	Register(s) moved to registered inspection location 34 Lime Street London EC3M 7AT (1 page)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (5 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (5 pages)
14 April 2016	Register(s) moved to registered inspection location 34 Lime Street London EC3M 7AT (1 page)
13 April 2016	Register inspection address has been changed to 34 Lime Street London EC3M 7AT (1 page)
13 April 2016	Register inspection address has been changed to 34 Lime Street London EC3M 7AT (1 page)
12 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 10,000 (3 pages)
12 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 10,000 (3 pages)
16 December 2015	Company name changed cove program uw LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
16 December 2015	Change of name notice (3 pages)
16 December 2015	Company name changed cove program uw LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
16 December 2015	Change of name notice (3 pages)
3 December 2015	Change of name with request to seek comments from relevant body (2 pages)
3 December 2015	Change of name with request to seek comments from relevant body (2 pages)
2 November 2015	Appointment of Mr Kevin Maurice Hastings as a director on 2 April 2015 (2 pages)
2 November 2015	Appointment of Mr Kevin Maurice Hastings as a director on 2 April 2015 (2 pages)
2 November 2015	Director's details changed for Mr. Paul Mark Jansen on 2 April 2015 (2 pages)
2 November 2015	Appointment of Mr John Peter Michael Mawson as a director on 2 April 2015 (2 pages)
2 November 2015	Appointment of Mr Kevin Maurice Hastings as a director on 2 April 2015 (2 pages)
2 November 2015	Director's details changed for Mr. Paul Mark Jansen on 2 April 2015 (2 pages)
2 November 2015	Appointment of Mr John Peter Michael Mawson as a director on 2 April 2015 (2 pages)
2 November 2015	Director's details changed for Mr. Paul Mark Jansen on 2 April 2015 (2 pages)
2 November 2015	Appointment of Mr John Peter Michael Mawson as a director on 2 April 2015 (2 pages)
17 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
17 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
3 August 2015	Registered office address changed from 26 Killieser Avenue London SW2 4NT to St Brides House 10 Salisbury Square London EC4Y 8EH on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from 26 Killieser Avenue London SW2 4NT to St Brides House 10 Salisbury Square London EC4Y 8EH on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from 26 Killieser Avenue London SW2 4NT to St Brides House 10 Salisbury Square London EC4Y 8EH on 3 August 2015 (2 pages)
6 May 2015	Director's details changed for Mr. Paul Mark Jansen on 25 April 2015 (3 pages)
6 May 2015	Director's details changed for Mr. Paul Mark Jansen on 25 April 2015 (3 pages)
20 April 2015	Registered office address changed from 80 Leadenhall Street London EC3A 3DH United Kingdom to 26 Killieser Avenue London SW2 4NT on 20 April 2015 (2 pages)
20 April 2015	Registered office address changed from 80 Leadenhall Street London EC3A 3DH United Kingdom to 26 Killieser Avenue London SW2 4NT on 20 April 2015 (2 pages)
2 April 2015	Incorporation Statement of capital on 2015-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 April 2015	Incorporation Statement of capital on 2015-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Optio Underwriting Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London