STANDFAST CORPORATE UNDERWRITERS LIMITED
Overview
| Company Name | STANDFAST CORPORATE UNDERWRITERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03250925 |
| 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 STANDFAST CORPORATE UNDERWRITERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STANDFAST CORPORATE UNDERWRITERS LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDFAST CORPORATE UNDERWRITERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (346) LIMITED | Sep 17, 1996 | Sep 17, 1996 |
What are the latest accounts for STANDFAST CORPORATE UNDERWRITERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STANDFAST CORPORATE UNDERWRITERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for STANDFAST CORPORATE UNDERWRITERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Andrew Smith on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on Feb 18, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Qbe European Operations Plc as a person with significant control on Dec 31, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Esther Felton Smith as a secretary on Jun 26, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Alexandra Jane Smith as a secretary on Jun 26, 2017 | 2 pages | AP03 | ||||||||||
Notification of Qbe European Operations Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STANDFAST CORPORATE UNDERWRITERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alexandra Jane | Secretary | Fenchurch Street EC3M 3BD London 30 United Kingdom | 235402860001 | |||||||||||
| BECKERSON, Ian David | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Company Director | 73004250005 | ||||||||
| SMITH, Ian Andrew | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Company Director | 186074740003 | ||||||||
| BOLAND, Sharon Maria | Secretary | Plantation Place 30 Fenchurch Street EC3M 3BD London | British | 60727940002 | ||||||||||
| DAVIES, Nicola Jane | Secretary | 14 Kimberley Road AL3 5PX St Albans Hertfordshire | British | Accountant | 53575360002 | |||||||||
| FELTON SMITH, Esther | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | 199299230001 | |||||||||||
| MORGAN, Richard Trevor Antony | Secretary | 23 Ravenscourt Park W6 0TJ London | British | 46742550001 | ||||||||||
| TOVEY, Simon George Houghton | Secretary | 16 Saint Germans Place SE3 0NN London | British | 75447850001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| BARNETT, William Allen | Director | 92 Mountain Farm Road Tuxedo Park New York 10987 Usa | United States | American | Insurance Executive | 62097480001 | ||||||||
| GRANT, Alan Ernest | Director | Collingwood Hollybank Road KT14 6JF West Byfleet Surrey | British | Insurance | 24928940002 | |||||||||
| MARKEL, Steven Andrew | Director | 217 Culpeper Road Richmond IRISH Virginia Va 23229 America | Usa | American | Insurance Executive | 71489860002 | ||||||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||||||
| SALT, David Sidney | Director | Oakwell Park LU5 6JH Thorn Bedfordshire | British | Solicitor | 59388980002 | |||||||||
| TOVEY, Simon George Houghton | Director | 16 St Germans Place Blackheath SE3 0NN London | England | British | Accountant | 109046580001 | ||||||||
| VAN DER PUTTEN, Leroy Andrew | Director | 1076 Main Street 6074 South Windsor Connecticut U.S.A. | American | Consultant | 49908810001 | |||||||||
| LIMIT (NO. 2) LIMITED | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom |
| 181545070001 | ||||||||||
| LIMIT HOLDINGS LIMITED | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | 55495980005 |
Who are the persons with significant control of STANDFAST CORPORATE UNDERWRITERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qbe European Operations Plc | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
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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