KINGSWOOD UNDERWRITING LIMITED
Overview
| Company Name | KINGSWOOD UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03832913 |
| 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 KINGSWOOD UNDERWRITING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGSWOOD 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 KINGSWOOD 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 KINGSWOOD 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 KINGSWOOD UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for W.J.Tatem Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Linda Clare Terry Gibson on Aug 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Martin George Selwyn Gibson on Aug 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John George Richards Homfray on Aug 21, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 40 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 38 pages | AA | ||
Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016 | 1 pages | CH04 | ||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 19, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of KINGSWOOD 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 | |||||||
| GIBSON, Linda Clare Terry | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 45593480002 | |||||
| GIBSON, Martin George Selwyn | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 9526150003 | |||||
| HOMFRAY, John George Richards | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 22523550002 | |||||
| HODGSON, Graham | Secretary | Barstable Road SS17 0NX Stanford-Le-Hope 30 Essex United Kingdom | English | 140771980001 | ||||||
| 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 | |||||||
| EATON, Robert Edward | Director | Cock-A-Bevis Cottage Braxted Road CM8 3ED Little Braxted Witham Essex | British | 11434910001 | ||||||
| MONKSFIELD, David | Director | 22 Honeywell Road SW11 6EG London | England | British | 29792930002 | |||||
| WINDETT, Sean Matthew Percival | Director | Wingfield Alcocks Lane Kingswood KT20 6BB Tadworth Surrey | England | British | 3584690001 | |||||
| WINDETT, Victor Archibald | Director | 5 Newton Road CR8 3DN Purley Surrey | British | 61877430001 | ||||||
| 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 KINGSWOOD UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.J.Tatem Limited | Apr 06, 2016 | Mildenhall SN8 2NG Marlborough Durnsford Mill House England | No | ||||||||||
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Natures of Control
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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