AARDVARK UNDERWRITING LIMITED
Overview
| Company Name | AARDVARK UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03632970 |
| 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 AARDVARK UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AARDVARK 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 AARDVARK 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 AARDVARK UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for AARDVARK UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||
Notification of David Andrew Newton as a person with significant control on Jul 18, 2024 | 2 pages | PSC01 | ||
Notification of Beverley Anne Penny as a person with significant control on Jul 18, 2024 | 2 pages | PSC01 | ||
Notification of Alessandra Eugenie O'connell Maggs as a person with significant control on Jul 18, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 19, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Charles Bowles as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael William Webb as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Director's details changed for Sophie Tessa Maggs on Feb 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Confirmation statement made on Sep 25, 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 | ||
Director's details changed for Emily Elizabeth Maggs on Nov 08, 2018 | 2 pages | CH01 | ||
Director's details changed for Sophie Tessa Maggs on Nov 05, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AARDVARK 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 | ||||||||||
| BLOOD, Fiona Ann | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Company Director | 75768690002 | ||||||||
| BOWLES, David Charles | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | Administrator | 123520380001 | ||||||||
| MAGGS, Emily Elizabeth | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Italy | South African | Director | 110043160002 | ||||||||
| MAGGS, Sophie Tessa | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | South Africa | British | Underwriting Assistant | 117069380003 | ||||||||
| 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 | ||||||||||
| SEED, Heather Rae | Secretary | 1 Ashburnham Road TN10 3DU Tonbridge Kent | British | Accountant | 56008820001 | |||||||||
| 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 | |||||||||||
| BLOOD, Fiona Ann | Director | 32 Vale Road KT10 0NJ Claygate Surrey | England | British | Director | 75768690001 | ||||||||
| MACKAY, James Anthony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | Director | 82365040004 | ||||||||
| NEWTON, David Andrew | Director | 3 Victoria Avenue Melrose Johannesburg 2196 South Africa | South Africa | British | Financial Consultant | 60592100001 | ||||||||
| REAMES, David Peter | Director | Fountain House 130 Fenchurch Street EC3M 5DJ London | England | British | Operations Director | 171459820004 | ||||||||
| WEBB, Michael William | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Company Secretarial Manager | 257157530001 | ||||||||
| WHITEHURST, David | Director | 31 Sawyers Grove CM15 9BD Brentwood Essex | United Kingdom | British | Director | 3693340001 | ||||||||
| WORSDALE, Rupert Lawrence | Director | 39 Alwyne Road N1 2HW London | United Kingdom | South African | Legal Practitioner | 102604340001 | ||||||||
| 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 AARDVARK UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alessandra Eugenie O'Connell Maggs | Jul 18, 2024 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
| Ms Beverley Anne Penny | Jul 18, 2024 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr David Andrew Newton | Jul 18, 2024 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AARDVARK UNDERWRITING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Jul 18, 2024 | 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 |
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