MOTTRAM UNDERWRITING LIMITED
Overview
| Company Name | MOTTRAM UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03626421 |
| 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 MOTTRAM UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MOTTRAM UNDERWRITING LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTTRAM UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLADDEN UNDERWRITING LIMITED | Sep 01, 1998 | Sep 01, 1998 |
| SLADDEN INDERWRITING LIMITED | Aug 28, 1998 | Aug 28, 1998 |
What are the latest accounts for MOTTRAM 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 MOTTRAM UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for MOTTRAM UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Bainbridge Sladden on Aug 21, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Appointment of Mr David Charles Bowles as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael William Webb as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael William Webb as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Mackay as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Oct 12, 2018 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Anthony Mackay on Apr 21, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2016 | 36 pages | AA | ||
Who are the officers of MOTTRAM 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 | |||||||||||
| BOWLES, David Charles | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 123520380001 | |||||||||
| SLADDEN, Michael Bainbridge | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | New Zealander | 60225480005 | |||||||||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671630001 | ||||||||||
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671640001 | ||||||||||
| BAILEY, Andrew John | Secretary | Kilmory North Hill Little Baddow CM3 4TA Chelmsford Essex | British | 53809460001 | ||||||||||
| HODGSON, Graham | Secretary | Barstable Road SS17 0NX Stanford-Le-Hope 30 Essex United Kingdom | English | 140771980001 | ||||||||||
| ANTON FINANCIAL MANAGEMENT LIMITED | Secretary | Latham House 16 Minories EC3N 1AX London | 83693900001 | |||||||||||
| 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 | |||||||||||
| SOC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fountain House 130 Fenchurch Street EC3M 5DJ London | 78047240002 | |||||||||||
| MACKAY, James Anthony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 82365040004 | |||||||||
| MONKSFIELD, David | Director | 22 Honeywell Road SW11 6EG London | England | British | 29792930002 | |||||||||
| REAMES, David Peter | Director | Fountain House 130 Fenchurch Street EC3M 5DJ London | England | British | 171459820004 | |||||||||
| SANDILANDS, Paul Francis | Director | Falcutt House Helmdon NN13 5QZ Brackley Northamptonshire | England | British | 10238320001 | |||||||||
| WEBB, Michael William | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 257157530001 | |||||||||
| 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 |
What are the latest statements on persons with significant control for MOTTRAM UNDERWRITING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 05, 2016 | Oct 12, 2018 | 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