HOMA UNDERWRITING LIMITED

Overview

Company Name	HOMA UNDERWRITING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03643222
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1998
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOMA UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HOMA 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 HOMA UNDERWRITING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 30, 2023

What are the latest filings for HOMA UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2024	Application to strike the company off the register	2 pages	DS01

Nov 28, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Change of details for Mr Clive Henry Magnus as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 11, 2023	Director's details changed for Clive Henry Magnus on Oct 01, 2009	2 pages	CH01

Oct 11, 2023	Change of details for Mr David Emil Hope as a person with significant control on Aug 12, 2019	2 pages	PSC04

Oct 11, 2023	Director's details changed for Mr David Emil Hope on Aug 12, 2019	2 pages	CH01

Oct 11, 2023	Director's details changed for Sarah Jane Hope on Aug 12, 2019	2 pages	CH01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	16 pages	AA

Oct 14, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Oct 03, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Oct 11, 2018	Notification of Clive Henry Magnus as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 11, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Oct 12, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Mar 07, 2017	Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016	1 pages	CH04

Jan 25, 2017	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 25, 2017	1 pages	AD01

View All Filings

Who are the officers of HOMA UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARGENTA SECRETARIAT LIMITED 70 Gracechurch Street EC3V 0XL London 5th Floor England	Aug 10, 2002		Secretary	70 Gracechurch Street EC3V 0XL London 5th Floor England					78047240009
HOPE, David Emil The Street Poynings BN45 7AQ Brighton Dyke Farm House England	Sep 28, 1998		Director	The Street Poynings BN45 7AQ Brighton Dyke Farm House England	England	British	1959-6	Underwriter	129767900002
HOPE, Sarah Jane The Street Poynings BN45 7AQ Brighton Dyke Farm House England	Sep 28, 1998		Director	The Street Poynings BN45 7AQ Brighton Dyke Farm House England	England	British	1970-8	Housewife	60911340003
MAGNUS, Clive Henry Princes Gate SW7 2QG London 41 Montrose Court England	Sep 28, 1998		Director	Princes Gate SW7 2QG London 41 Montrose Court England	England	British	1959-2	Underwriter	104916240004
BAILEY, Andrew John Kilmory North Hill Little Baddow CM3 4TA Chelmsford Essex	Sep 28, 1998	Feb 07, 2000	Secretary	Kilmory North Hill Little Baddow CM3 4TA Chelmsford Essex		British		Company Director	53809460001
HODGSON, Graham Barstable Road SS17 0NX Stanford-Le-Hope 30 Essex United Kingdom	Feb 07, 2000	Aug 10, 2002	Secretary	Barstable Road SS17 0NX Stanford-Le-Hope 30 Essex United Kingdom		English			140771980001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Sep 28, 1998	Sep 28, 1998	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 28, 1998	Sep 28, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
BIRD, Trevor Robert 30 Redbridge Lane West E11 2JU London	Sep 28, 1998	Dec 31, 1998	Director	30 Redbridge Lane West E11 2JU London		British	1955-9	Director	64787910002
DE ROUGEMONT, Clive Irving 22 Northbourne Road SW4 7DJ London	Sep 28, 1998	Dec 31, 1998	Director	22 Northbourne Road SW4 7DJ London		British	1946-2	Company Director	12033160001
MAGNUS, Susan Elisabeth Mortlake Road TW9 4AW Richmond 163 Surrey England	Jun 01, 2004	Feb 01, 2011	Director	Mortlake Road TW9 4AW Richmond 163 Surrey England	United Kingdom	Finnish	1959-3	Director	125839730001
MAGNUS, Susan Elisabeth 163 Mortlake Road TW9 4AW Kew Surrey	Sep 28, 1998	Jun 01, 2004	Director	163 Mortlake Road TW9 4AW Kew Surrey	United Kingdom	Finnish	1959-3	Company Director	125839730001
SANDILANDS, Paul Francis Falcutt House Helmdon NN13 5QZ Brackley Northamptonshire	Sep 28, 1998	Dec 31, 1998	Director	Falcutt House Helmdon NN13 5QZ Brackley Northamptonshire	England	British	1946-10	Company Director	10238320001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 28, 1998	Sep 28, 1998	Nominee Director	120 East Road N1 6AA London					900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Sep 28, 1998	Sep 28, 1998	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 HOMA UNDERWRITING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Emil Hope 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 06, 2016	70 Gracechurch Street EC3V 0XL 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.
Mr Clive Henry Magnus Princes Gate SW7 2QG London 41 Montrose Court England	Apr 06, 2016	Princes Gate SW7 2QG London 41 Montrose Court 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