Company NameKingfisher Underwriting Limited
Company StatusActive - Proposal to Strike off
Company Number12407150
CategoryPrivate Limited Company
Incorporation Date16 January 2020(4 years, 3 months ago)

Business Activity

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

Directors

Director NameMs Jacqueline Dawn Boast
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPart Level 15 30 St. Marys Axe
London
EC3A 8EP
Director NameMr James Frederick Corrigan-Stuart
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPart Level 15 30 St. Marys Axe
London
EC3A 8EP
Director NameMr Marc Anthony Castellucci
Date of BirthNovember 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed30 October 2023(3 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCOO
Country of ResidenceUnited States
Correspondence Address555 North Lane Suite 6060
Conshohocken
Pennsylvania
19428
Director NameMr Jonathan Anthony Costello
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed30 October 2023(3 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address555 North Lane Suite 6060
Conshohocken
Pennsylvania
19428
Director NameMr Darren John Pell
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressPart Level 15 30 St. Marys Axe
London
EC3A 8EP

Location

Registered AddressPart Level 15 30 St. Marys Axe
London
EC3A 8EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2020Incorporation
Statement of capital on 2020-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)