| Company Name | Insenture Underwriting Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11410947 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2018(5 years, 10 months ago) |
| Previous Name | Insenture Uw Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Lloyd Allen |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 94 - 102 Highstreet Hampton Hill TW12 1NY |
| Director Name | Mr Anthony Dennis Martin Allen |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakmead Farm Ockham Lane Cobham Surrey KT11 1LY |
| Director Name | Mr Graeme Auld |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Wymondley Road Hitchin Hertfordshire SG4 9PX |
| Director Name | Mrs Sharon Patricia Beckett |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 16 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Nork Way Banstead Surrey SM7 1HW |
Location
| Registered Address | 1st Floor 94 - 102 Highstreet Hampton Hill TW12 1NY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 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 | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
|---|---|
| 25 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
| 10 May 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 13 September 2021 | Sub-division of shares on 14 April 2021 (4 pages) |
| 31 August 2021 | Confirmation statement made on 21 August 2021 with updates (5 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 December 2020 (7 pages) |
| 10 February 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 30 September 2019 | Termination of appointment of Sharon Patricia Beckett as a director on 16 September 2019 (1 page) |
| 30 August 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
| 29 August 2019 | Notification of Anthony Dennis Martin Allen as a person with significant control on 1 February 2019 (2 pages) |
| 28 August 2019 | Withdrawal of a person with significant control statement on 28 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Mrs Sharon Patricia Beckett as a director on 12 August 2019 (2 pages) |
| 10 August 2019 | Appointment of Mr Graeme Auld as a director on 31 May 2019 (2 pages) |
| 10 August 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
| 13 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 7 March 2019 | Appointment of Mr Anthony Dennis Martin Allen as a director on 1 March 2019 (2 pages) |
| 15 February 2019 | Resolutions
|
| 15 February 2019 | Change of name notice (2 pages) |
| 30 January 2019 | Change of name with request to seek comments from relevant body (2 pages) |
| 10 January 2019 | Registered office address changed from 121 Strathville Road Strathville Road London SW18 4QW United Kingdom to 1st Floor 94 - 102 Highstreet Hampton Hill Hampton Hill TW12 1NY on 10 January 2019 (1 page) |
| 12 June 2018 | Incorporation Statement of capital on 2018-06-12
|