Company NameArrow Underwriting Agency Limited
DirectorsMatthew Peter Maxwell and Craig Carlysle Patterson
Company StatusActive
Company Number11008702
CategoryPrivate Limited Company
Incorporation Date11 October 2017(6 years, 5 months ago)
Previous NameArrow Agency Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Matthew Peter Maxwell
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMezzanine Floor 75 King William Street
London
EC4N 7BE
Director NameMr Craig Carlysle Patterson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed11 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressMezzanine Floor 75 King William Street
London
EC4N 7BE
Director NameMs Gretchen Elaine Gudopp
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2017(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH
Director NameMr Paul Lehan Butler
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMezzanine Floor 75 King William Street
London
EC4N 7BE

Location

Registered AddressMezzanine Floor
75 King William Street
London
EC4N 7BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

20 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
11 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
8 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
11 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
8 June 2021Micro company accounts made up to 31 December 2020 (3 pages)
12 October 2020Confirmation statement made on 10 October 2020 with updates (4 pages)
8 July 2020Termination of appointment of Paul Lehan Butler as a director on 8 July 2020 (1 page)
13 March 2020Registered office address changed from 48 Gracechurch Street London EC3V 0EJ England to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
5 March 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
4 March 2020Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1,000
(3 pages)
18 February 2020Memorandum and Articles of Association (22 pages)
12 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
1 November 2019Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 48 Gracechurch Street London EC3V 0EJ on 1 November 2019 (1 page)
18 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
24 June 2019Termination of appointment of Gretchen Elaine Gudopp as a director on 24 June 2019 (1 page)
31 January 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
19 July 2018Director's details changed for Ms Gretchen Elaine Gudopp on 12 July 2018 (2 pages)
16 May 2018Change of name with request to seek comments from relevant body (2 pages)
16 May 2018Change of name notice (2 pages)
16 May 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-02
(2 pages)
2 February 2018Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
2 February 2018Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
8 November 2017Director's details changed for Ms Gretchen Elaine Gudopp on 6 November 2017 (2 pages)
8 November 2017Director's details changed for Ms Gretchen Elaine Gudopp on 6 November 2017 (2 pages)
11 October 2017Incorporation
Statement of capital on 2017-10-11
  • GBP 1
(37 pages)
11 October 2017Incorporation
Statement of capital on 2017-10-11
  • GBP 1
(37 pages)