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BITTERLEY UNDERWRITING LIMITED

BITTERLEY UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBITTERLEY UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03619331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BITTERLEY UNDERWRITING LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is BITTERLEY UNDERWRITING LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BITTERLEY UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BITTERLEY UNDERWRITING LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for BITTERLEY UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Termination of appointment of John Vashon Tyrwhitt Wheeler as a director on Sep 11, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Mr Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		35 pagesAA

    Confirmation statement made on Aug 22, 2019 with updates

    		4 pagesCS01

    Auditor's resignation

    		3 pagesAUD

    Director's details changed for Mr John Vashon Tyrwhitt Wheeler on Oct 23, 2018

    		2 pagesCH01

    Director's details changed for Mrs Caroline Susan Wheeler on Oct 23, 2018

    		2 pagesCH01

    Appointment of Jeremy Richard Holt Evans as a director on Oct 03, 2018

    		2 pagesAP01

    Termination of appointment of Argenta Secretariat Limited as a secretary on Oct 03, 2018

    		1 pagesTM02

    Appointment of Nomina Plc as a director on Oct 03, 2018

    		2 pagesAP02

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on Oct 09, 2018

    		1 pagesAD01

    Appointment of Hampden Legal Plc as a secretary on Oct 03, 2018

    		2 pagesAP04
    View All Filings

    Who are the officers of BITTERLEY UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    WHEELER, Caroline Susan
    Gracechurch Street
    EC3V 0BT London
    5th Floor 40
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    5th Floor 40
    England
    		EnglandBritish140748700001
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    HERBERT, David Ian John
    18 Leys Road
    CB4 2AT Cambridge
    Cambridgeshire
    		Secretary
    18 Leys Road
    CB4 2AT Cambridge
    Cambridgeshire
    		British2215730002
    AMLIN MEMBERS SERVICES LIMITED
    1 Whittington Avenue
    EC3V 1PH London
    		Secretary
    1 Whittington Avenue
    EC3V 1PH London
    		65816780001
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    CBS PRIVATE CAPITAL LIMITED
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		Secretary
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		78750170004
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HERBERT, David Ian John
    18 Leys Road
    CB4 2AT Cambridge
    Cambridgeshire
    		Director
    18 Leys Road
    CB4 2AT Cambridge
    Cambridgeshire
    		British2215730002
    PECK, Simon James Edward
    Silanchia
    Norham
    TD15 2JZ Berwick Upon Tweed
    Northumberland
    		Director
    Silanchia
    Norham
    TD15 2JZ Berwick Upon Tweed
    Northumberland
    		British3826560002
    WHEELER, John Vashon Tyrwhitt
    Gracechurch Street
    EC3V 0BT London
    5th Floor 40
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    5th Floor 40
    England
    		EnglandBritish19972140002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		47109420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BITTERLEY UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Vashon Tyrwhitt Wheeler
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Susan Wheeler
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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