JACKSON-LEE UNDERWRITING LIMITED

Overview

Company Name	JACKSON-LEE UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02652954
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JACKSON-LEE UNDERWRITING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JACKSON-LEE UNDERWRITING LIMITED located?

Registered Office Address	The Estate Office Shadrack Berry Pomeroy TQ9 6LR Totnes Devon
Undeliverable Registered Office Address	No

What were the previous names of JACKSON-LEE UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
EXPANDPRICE LIMITED	Oct 10, 1991	Oct 10, 1991

What are the latest accounts for JACKSON-LEE UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JACKSON-LEE UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for JACKSON-LEE UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Confirmation statement made on Oct 22, 2023 with updates	5 pages	CS01

Mar 16, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Nov 02, 2017	Cessation of John Mclaren as a person with significant control on Oct 01, 2016	1 pages	PSC07

Nov 02, 2017	Notification of John Mclaren as a person with significant control on Oct 01, 2016	2 pages	PSC01

Nov 02, 2017	Director's details changed for Mr Mark Peter Mclaren on Nov 02, 2017	2 pages	CH01

Nov 02, 2017	Secretary's details changed for Mr Mark Peter Mclaren on Nov 02, 2017	1 pages	CH03

Nov 02, 2017	Secretary's details changed for Mr John Mclaren on Nov 02, 2017	1 pages	CH03

Oct 23, 2017	Confirmation statement made on Oct 22, 2017 with updates	4 pages	CS01

Mar 31, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of JACKSON-LEE UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAREN, John Shadrack Berry Pomeroy TQ9 6LR Totnes The Estate Office Devon	Oct 01, 2004		Secretary	Shadrack Berry Pomeroy TQ9 6LR Totnes The Estate Office Devon		British		76691400002
MCLAREN, Mark Peter Shadrack Berry Pomeroy TQ9 6LR Totnes The Estate Office Devon	Oct 01, 2006		Secretary	Shadrack Berry Pomeroy TQ9 6LR Totnes The Estate Office Devon		British		92075050004
MCLAREN, Mark Peter Shadrack Berry Pomeroy TQ9 6LR Totnes The Estate Office Devon	Oct 01, 2004		Director	Shadrack Berry Pomeroy TQ9 6LR Totnes The Estate Office Devon	England	British	1978-9	92075050005
MOHAN, Nicholas James Shadrack Berry Pomeroy TQ9 6LR Totnes The Estate Office Devon England	Apr 04, 2016		Director	Shadrack Berry Pomeroy TQ9 6LR Totnes The Estate Office Devon England	England	British	1965-3	94133700001
MAURI, Derek James 28 Dalmeny Road SM5 4PP Carshalton Surrey	Nov 07, 1991	Oct 01, 2004	Secretary	28 Dalmeny Road SM5 4PP Carshalton Surrey		British		18681990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 10, 1991	Nov 07, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DURRANT, Michael William 2 The Spinnaker South Woodham Ferrers CM3 5GL Chelmsford Essex	Nov 07, 1991	Aug 27, 1993	Director	2 The Spinnaker South Woodham Ferrers CM3 5GL Chelmsford Essex		British	1946-12	74306560001
MAURI, Derek James 28 Dalmeny Road SM5 4PP Carshalton Surrey	Nov 07, 1991	Oct 01, 2004	Director	28 Dalmeny Road SM5 4PP Carshalton Surrey	United Kingdom	British	1936-8	18681990001
MAURI, Frances Roma 28 Dalmeny Road SM5 4PP Carshalton Surrey	Aug 27, 1993	Oct 01, 2004	Director	28 Dalmeny Road SM5 4PP Carshalton Surrey		British	1934-11	36107950001
MCLAREN, John Cherry Trees 51 Moorfields Moorhaven Village Bittaford PL21 0XQ Ivybridge Devon	Oct 01, 2004	Aug 14, 2014	Director	Cherry Trees 51 Moorfields Moorhaven Village Bittaford PL21 0XQ Ivybridge Devon	England	British	1947-3	76691400002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 10, 1991	Nov 07, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACKSON-LEE UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Mclaren

Oct 01, 2016

Shadrack

Berry Pomeroy

TQ9 6LR Totnes

The Estate Office

Devon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Virtual Insurance Products Limited

Apr 06, 2016

Shadrack

Berry Pomeroy

TQ9 6LR Totnes

The Estate Office

Devon

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04233964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0