F&G UK UNDERWRITERS LIMITED
Overview
| Company Name | F&G UK UNDERWRITERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03100830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F&G UK UNDERWRITERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is F&G UK UNDERWRITERS LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&G UK UNDERWRITERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASKMART SERVICES LIMITED | Sep 12, 1995 | Sep 12, 1995 |
What are the latest accounts for F&G UK UNDERWRITERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F&G UK UNDERWRITERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for F&G UK UNDERWRITERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Joanne Howie on Aug 15, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on Jan 20, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Anne Foley as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Esterina Elena Fiore as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Richard Mcconnell as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Gent as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Appointment of Ms Joanne Howie as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Matthew Abramson as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Matthew Abramson as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Appointment of Ms Esterina Elena Fiore as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 17, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 02, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Statement of capital following an allotment of shares on Oct 05, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of F&G UK UNDERWRITERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Jennifer Anne | Secretary | Fenchurch Street EC3M 3BD London 30 England | 314675750001 | |||||||
| HOWIE, Joanne | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 301120750003 | |||||
| MCCONNELL, Peter Richard | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 305538930001 | |||||
| ABRAMSON, John Matthew | Secretary | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | British | 172176630001 | ||||||
| FIORE, Esterina Elena | Secretary | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | 301120930001 | |||||||
| HATHAWAY, Rodney Francis | Secretary | Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester | British | 61813590001 | ||||||
| HOFFEN, John Francis | Secretary | 9100 Old Harford Road Baltimore Maryland 21234 Usa | British | 44501880001 | ||||||
| JONES, Graham Keith | Secretary | Exchequer Court 33 St Mary Axe EC3A 8AG London England | British | 85729910002 | ||||||
| MASON, Kira | Secretary | 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire | British | 96872510001 | ||||||
| PAYNE, Colin | Secretary | 8 The Cobbins CM0 8QL Burnham On Crouch Essex | British | 3860800001 | ||||||
| VERNON, Michael David Lang | Secretary | 19 Harts Grove IG8 0BN Woodford Green Essex | British | 3005460002 | ||||||
| VERNON, Michael David Lang | Secretary | 19 Harts Grove IG8 0BN Woodford Green Essex | British | 3005460002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| ABRAMSON, John Matthew | Director | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | England | British | 170713790001 | |||||
| BERGER, John Robert | Director | 9 Aberdeen Road FOREIGN Chatham New Jersey 07928 Usa | American | 117656980001 | ||||||
| CHAGNON, Kathleen | Director | 220 North Way 21218 Baltimore Maryland 21218 Usa | French/Us | 45363650002 | ||||||
| DILLEY, Anthony John | Director | Armiger Way CM8 2UY Witham 13 Essex | United Kingdom | British | 39830800001 | |||||
| ECCLES, Stephen Gordon | Director | 33 St Mary Axe EC3A 8AG London Exchequer Court | England | British | 117119670001 | |||||
| GENT, Michael John | Director | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 44029060006 | |||||
| GRAHAM, Mark Carmichael | Director | 18 Hatchlands RH12 5JX Horsham West Sussex | United Kingdom | British | 56731440001 | |||||
| GUNN, Alistair John Sinclair, Mr. | Director | St. Mary Axe EC3A 8AG London Exchequer Court 33 | United Kingdom | British | 39822820002 | |||||
| HATHAWAY, Rodney Francis | Director | Hewlands Cottage London Road CO6 4BS Great Horkesley Essex | British | 87111920001 | ||||||
| HUDSON, Martin Peter | Director | Lloyts Croft Lock Lane RH13 8EF Partridge Green West Sussex | United Kingdom | British | 39830840001 | |||||
| JACKSON, Roland William | Director | 4 India Brook Drive 07945 Mendham New Jersey Usa | British | 65739830001 | ||||||
| OLSON, Timothy John | Director | 5 Nordling Lane Madison New Jersey 07940 Usa | American | 45363630001 | ||||||
| PAGLIERI, Wayne | Director | 16 Lennox Gardens Mews SW1X 0DP London | American | 50845270001 | ||||||
| PRICE, Christopher Pendrell | Director | 33 Heathcote KT20 5TH Tadworth Surrey | England | British | 56731290002 | |||||
| REED, David Michael | Director | Glanthams Glanmead CM15 8ER Shenfield Essex | England | British | 159470820001 | |||||
| URNESS, Kent Douglas | Director | 1320 Strawberry Hill Road Afton Minnesota United States Of America | American | 69858870001 | ||||||
| WILKINSON, Duncan James | Director | 356 Rochester Road ME20 7ED Aylesford Kent | United Kingdom | British | 93991610002 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of F&G UK UNDERWRITERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Travelers Companies, Inc. | Jul 01, 2016 | Lexington Avenue New York 485 Ny 10017 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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