MEACOCK UNDERWRITING LIMITED
Overview
| Company Name | MEACOCK UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03600207 |
| 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 MEACOCK UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MEACOCK UNDERWRITING LIMITED located?
| Registered Office Address | Hasilwood House 60 Bishopsgate EC2N 4AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEACOCK 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 MEACOCK UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MEACOCK UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of William Thomas Robert Meacock as a person with significant control on Jul 15, 2025 | 2 pages | PSC01 | ||
Notification of James Michael Meacock as a person with significant control on Jul 15, 2025 | 2 pages | PSC01 | ||
Cessation of Rosalind Joan Russell Meacock as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 24, 2025 | 2 pages | PSC09 | ||
Notification of Rosalind Joan Russell Meacock as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Jones as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on May 10, 2023 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Michael John Meacock as a director on Feb 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MEACOCK UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, David John | Secretary | Farmadine CB11 3HR Saffron Walden 27 Essex | 151667500001 | |||||||
| JARVIS, Karl William | Director | Wickham Hall Lane Wickham Bishops CM8 3JJ Witham Ballards England | England | British | 22411450003 | |||||
| JONES, David John | Director | Bishopsgate EC2N 4AW London Hasilwood House England | England | British | 142019170001 | |||||
| MEACOCK, James Michael | Director | 60 Bishopsgate EC2N 4AW London Hasilwood House | England | British | 115037710002 | |||||
| MEACOCK, William Thomas Robert | Director | 60 Bishopsgate EC2N 4AW London Hasilwood House United Kingdom | United States | British | 154844110001 | |||||
| THOMSON, Frederick Douglas David, Sir | Director | Holylee EH43 6BD Walkerburn Peeblesshire | Scotland | British | 40548660001 | |||||
| JARVIS, Karl William | Secretary | 24 Witham Road Wickham Bishops CM8 3NQ Witham Essex | British | 22411450002 | ||||||
| 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 | |||||||
| FIEDEROWICZ, Walter Michael | Director | North Street PO BOX 939 06759 Litchfield 102 Connecticut United States | American | 134713960001 | ||||||
| MEACOCK, Michael John | Director | 6 Windhill CM23 2NG Bishops Stortford Hertfordshire | England | British | 13941270001 | |||||
| THORP, David Allan | Director | The Mill House Cutlers Green Thaxted CM6 2QD Dunmow Essex | England | British | 142019260001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of MEACOCK UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Michael Meacock | Jul 15, 2025 | 60 Bishopsgate EC2N 4AW London Hasilwood House | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Thomas Robert Meacock | Jul 15, 2025 | 60 Bishopsgate EC2N 4AW London Hasilwood House | No | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosalind Joan Russell Meacock | Mar 15, 2024 | 6 Windhill CM23 2NG Bishop's Stortford Pollins England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Meacock Capital Plc | Apr 06, 2016 | 60 Bishopsgate EC2N 4AW London Hasilwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEACOCK UNDERWRITING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2023 | Nov 03, 2023 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 03, 2023 | May 10, 2023 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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