BROWNHILL UNDERWRITING LIMITED
Overview
| Company Name | BROWNHILL UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03637386 |
| 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 BROWNHILL UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BROWNHILL 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 BROWNHILL 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 BROWNHILL UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for BROWNHILL UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Nimrod Champion on Jan 10, 2022 | 2 pages | CH01 | ||
Change of details for Mr Anthony Nimrod Champion as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||
Appointment of Argenta Secretariat Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Nomina Plc as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hampden Legal Plc as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 10, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BROWNHILL 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 | ||||||||||
| CHAMPION, Anthony Nimrod | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 33708170001 | |||||||||
| AEQUANIMITER LIMITED | Secretary | Peninsular House 36 Monument Street EC3R 8LJ London | 98796350001 | |||||||||||
| AMLIN MEMBERS SERVICES LIMITED | Secretary | 1 Whittington Avenue EC3V 1PH London | 65816780001 | |||||||||||
| CBS PRIVATE CAPITAL LIMITED | Secretary | Peninsular House 36 Monument Street EC3R 8LJ London | 78750170004 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| FIDENTIA NOMINEES LIMITED | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 133500250001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| HAMPDEN LEGAL PLC | Secretary | Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire | 56301100002 | |||||||||||
| DENOON DUNCAN, James Douglas | Director | 22 Altenburg Gardens SW11 1JJ London | British | 60547040001 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 161542790001 | |||||||||
| FODEN, Geoffrey Baron | Director | Brownhill House Rothley LE7 7LA Leicester Leicestershire | England | British | 28372930001 | |||||||||
| SMITHSON, Antony John | Director | 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire | United Kingdom | British | 16035440001 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 142577230001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of BROWNHILL UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Nimrod Champion | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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