CFC UNDERWRITING LIMITED
Overview
| Company Name | CFC UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03302887 |
| 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 CFC UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CFC UNDERWRITING LIMITED located?
| Registered Office Address | 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFC UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLICK FOR COVER LIMITED | Mar 22, 2000 | Mar 22, 2000 |
| ESURANCE LIMITED | Nov 30, 1999 | Nov 30, 1999 |
| HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED | Oct 03, 1997 | Oct 03, 1997 |
| HOWDEN SPEAR GULLAND LIMITED | Jul 10, 1997 | Jul 10, 1997 |
| LAW 798 LIMITED | Jan 16, 1997 | Jan 16, 1997 |
What are the latest accounts for CFC UNDERWRITING 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 CFC UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for CFC UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Matthew Taylor on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Taylor on May 16, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||
Director's details changed for Mr Michael Benjamin Grist on May 16, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ms Kirsten Moore on Jun 02, 2025 | 1 pages | CH03 | ||
Director's details changed for Ms Louise O'shea on Jun 02, 2025 | 2 pages | CH01 | ||
Change of details for Cfc Group Holdings Limited as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 8 Bishopsgate London EC2N 4BQ on May 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Daniel Bernard Cormack Trueman as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to 85 Gracechurch Street London EC3V 0AA | 1 pages | AD02 | ||
Register(s) moved to registered office address 85 Gracechurch Street London EC3V 0AA | 1 pages | AD04 | ||
Director's details changed for Mr Matthew Taylor on Dec 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Andrew Robert Holmes as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Andrew Fletcher as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Appointment of Bryan Ruthven Patrick Joseph as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||
Appointment of Oliver Roebling Panton Corbett as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Peter Clinton Gregory as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Graeme Stuart Newman as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Bernard Cormack Trueman as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Charles Anthony Walsh as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 60 pages | AA | ||
Change of details for Cfc Capital Limited as a person with significant control on Feb 21, 2023 | 2 pages | PSC05 | ||
Who are the officers of CFC UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Kirsten | Secretary | Bishopsgate EC2N 4BQ London 8 United Kingdom | 260597260001 | |||||||||||
| CORBETT, Oliver Roebling Panton | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | Director | 317906190001 | ||||||||
| GRIST, Michael Benjamin | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | Finance & Operations Director | 99776050005 | ||||||||
| JOSEPH, Bryan Ruthven Patrick | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | Director | 325162330001 | ||||||||
| O'SHEA, Louise | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | Wales | British | Director | 172770590001 | ||||||||
| TAYLOR, Matthew | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | Actuary | 213193280003 | ||||||||
| WARD, Richard Churchill | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | United Kingdom | British | Director | 178400810001 | ||||||||
| ELIAS, Richard Joseph Raymond | Secretary | 45 York Avenue SW14 7LQ London | British | Insurance Broker | 18192620001 | |||||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 3JY London 54 United Kingdom |
| 131382140002 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| CORFIELD, Richard Conyngham | Director | Gracechurch Street EC3V OAA London 85 England England | England | British | Director | 49702600002 | ||||||||
| CROWTHER, Stephen Joseph | Director | Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey | England | British | Development Director | 33086310007 | ||||||||
| CUNNINGHAM, Dominic | Director | 20 Walton Street SW3 1RE London | British | Insurance Broker | 55519690001 | |||||||||
| ELIAS, Richard Joseph Raymond | Director | 45 York Avenue SW14 7LQ London | British | Insurance Broker | 18192620001 | |||||||||
| FARMER, Paul Robert | Director | 10 Braintree Road CM8 2DD Witham Essex | United Kingdom | British | Accountant | 46071820001 | ||||||||
| FLETCHER, Jonathan Andrew | Director | Gracechurch Street EC3V 0AA London 85 United Kingdom | England | British | Chief Technology Officer | 283802470002 | ||||||||
| GREGORY, Philip Peter Clinton | Director | Gracechurch Street EC3V 0AA London 85 London England | United Kingdom | British | Accountant | 83386990002 | ||||||||
| HOLMES, Andrew Robert | Director | Gracechurch Street EC3V 0AA London 85 United Kingdom | United Kingdom | British | Underwriter | 272394180003 | ||||||||
| HOWDEN, David Philip | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | Insurance Broker | 75271140001 | ||||||||
| ISHERWOOD, Clarissa | Director | 22 Southview Road IG10 3LG Loughton Essex | British | Chartered Accountant | 97145610001 | |||||||||
| NEWMAN, Graeme Stuart | Director | 85 Gracechurch Street EC3V 0AA London 2nd Floor United Kingdom | England | British | None | 144628090002 | ||||||||
| REES, Michael John | Director | 85 Gracechurch Street EC3V 0AA London Second Floor | United Kingdom | British | Director | 135023730002 | ||||||||
| SMITH, Alan | Director | The Croft Green Lane Ardleigh CO7 7PB Colchester Essex | United Kingdom | British | Group Finance & Operations Dir | 62859550001 | ||||||||
| SMITH, Michael Gordon | Director | Sure Cottage 8 & 9 Compton PO18 9HD Chichester West Sussex | United Kingdom | British | Solicitor | 58386920009 | ||||||||
| SMITH, Stephen Albert | Director | 17 Ladbroke Square W11 3NA London | United Kingdom | British | Company Director | 15758840001 | ||||||||
| SWANN, Jonathan Mark | Director | Gracechurch Street EC3V 0AA London 85 United Kingdom | England | British | Underwriter | 92830860001 | ||||||||
| TRUEMAN, Daniel Bernard Cormack | Director | Gracechurch Street EC3V 0AA London 85 United Kingdom | England | British | Director | 317918680001 | ||||||||
| WALSH, David Charles Anthony | Director | Gracechurch Street EC3V 0AA London 85 United Kingdom | United Kingdom | British | Insurance Executive | 69528880005 | ||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of CFC UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfc Group Holdings Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 8 England | 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