HALL UNDERWRITING LIMITED
Overview
| Company Name | HALL UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03637469 |
| 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 HALL UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is HALL UNDERWRITING LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALL 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 HALL UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for HALL UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Change of details for Radford Investments Limited as a person with significant control on Dec 11, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Timothy Piers Radford on Jan 01, 2025 | 2 pages | CH01 | ||
Change of details for Radford Investments Limited as a person with significant control on Jan 13, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Mark John Tottman as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincs NG31 6SF on Jan 03, 2025 | 1 pages | AD01 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 01, 2025 | 2 pages | AP02 | ||
Termination of appointment of Nomina Plc as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hampden Legal Plc as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registration of charge 036374690169, created on Dec 10, 2024 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 036374690168, created on Jan 03, 2024 | 8 pages | MR01 | ||
Registration of charge 036374690167, created on Nov 20, 2023 | 8 pages | MR01 | ||
Appointment of Timothy Piers Radford as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Notification of Radford Investments Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Robert Constable Aylmer Hall as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Cessation of Robert Constable Aylmer Hall as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mark John Tottman as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Who are the officers of HALL UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| RADFORD, Timothy Piers | Director | NG31 6SF Grantham 3 Castlegate Lincs England | England | British | 26144060009 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| LEWIS, Nicholas David | Secretary | 12 Glenhurst Avenue NW5 1PS London | British | 4569700001 | ||||||||||
| 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 | |||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| CANT, David Antony | Director | Old Rectory Church Road CO7 8HE Thorrington Essex | England | British | 72627790001 | |||||||||
| HALL, Robert Constable Aylmer | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United States | British | 39270004 | |||||||||
| HANBURY, Nigel John | Director | Hill Ash Farm West Harting GU31 5NY Petersfield Hampshire | England | British | 37953650001 | |||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| 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 HALL UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radford Investments Limited | Sep 12, 2023 | Castlegate NG31 6SF Grantham 3 Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Constable Aylmer Hall | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
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