SANDS UNDERWRITING LIMITED
Overview
| Company Name | SANDS UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03442377 |
| 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 SANDS UNDERWRITING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANDS UNDERWRITING LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDS UNDERWRITING 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 SANDS UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for SANDS UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr. David Jonathan Marshall as a person with significant control on Oct 30, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr David Jonathan Marshall on Nov 05, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jeremy Charles Alistair Chivers on Oct 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 40 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Notification of David Jonathan Marshall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 25, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 38 pages | AA | ||
Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016 | 1 pages | CH04 | ||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Feb 15, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of SANDS UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 78047240009 | |||||||
| CHIVERS, Jeremy Charles Alistair | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Accountant | 69112950003 | ||||
| MARSHALL, David Jonathan | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Lloyd'S Underwriter | 83998970003 | ||||
| NASH, Graham Paul | Secretary | 33 Westbury Lodge Close HA5 3EG Pinner Middlesex | British | 16514810001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| NASH, Graham Paul | Director | 33 Westbury Lodge Close HA5 3EG Pinner Middlesex | United Kingdom | British | Chartered Accountant | 16514810001 | ||||
| EXCELLET INVESTMENTS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of SANDS UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. David Jonathan Marshall | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SANDS UNDERWRITING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | Sep 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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