| Company Name | Attento Underwriting Agency Limited |
|---|---|
| Company Status | Active |
| Company Number | 12837407 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2020(3 years, 8 months ago) |
| Previous Names | Graphite Agency Limited and Graphite Underwriting Agency Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Simon Curtis |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr James Richard Fleming |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Jonathan Guy Sitwell |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(5 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Neil Martin Clayton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bridgehouse Company Secretaries Limited Third 5 St. Bride Street London EC4A 4AS |
| Secretary Name | Ms Sian Woods |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2023) |
| Role | Company Director |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Colin Richard Cunningham |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2022(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 October 2022) |
| Role | Chief Accounting Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Termination of appointment of Sian Woods as a secretary on 31 March 2023 (1 page) |
| 2 March 2023 | Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
| 11 January 2023 | Termination of appointment of Colin Richard Cunningham as a director on 31 October 2022 (1 page) |
| 7 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 26 May 2022 | Full accounts made up to 31 December 2021 (33 pages) |
| 18 February 2022 | Appointment of Mr Colin Richard Cunningham as a director on 16 February 2022 (2 pages) |
| 28 January 2022 | Appointment of Ms Sian Woods as a secretary on 27 January 2022 (2 pages) |
| 25 August 2021 | Confirmation statement made on 24 August 2021 with updates (5 pages) |
| 6 August 2021 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 30 July 2021 | Registered office address changed from C/O Bridgehouse Company Secretaries Limited Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to 71 Fenchurch Street London United Kingdom EC3M 4BS on 30 July 2021 (1 page) |
| 3 May 2021 | Company name changed graphite underwriting agency LIMITED\certificate issued on 03/05/21
|
| 3 May 2021 | Change of name notice (2 pages) |
| 3 May 2021 | Resolutions
|
| 8 April 2021 | Director's details changed for Mr Simon Curtis on 1 March 2021 (2 pages) |
| 3 February 2021 | Termination of appointment of Neil Martin Clayton as a director on 2 February 2021 (1 page) |
| 28 January 2021 | Appointment of Mr Jonathan Guy Sitwell as a director on 28 January 2021 (2 pages) |
| 21 January 2021 | Appointment of Mr James Richard Fleming as a director on 15 January 2021 (2 pages) |
| 27 October 2020 | Company name changed graphite agency LIMITED\certificate issued on 27/10/20
|
| 16 October 2020 | Change of name notice (2 pages) |
| 16 October 2020 | Resolutions
|
| 25 August 2020 | Incorporation Statement of capital on 2020-08-25
|