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EXALT UNDERWRITING LIMITED

EXALT UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXALT UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03832925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXALT UNDERWRITING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXALT UNDERWRITING LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXALT UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for EXALT UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Registration of charge 038329250139, created on Oct 24, 2024

    		14 pagesMR01

    Appointment of Mr David James Shawe as a director on Aug 31, 2024

    		2 pagesAP01

    Termination of appointment of Nigel John Hanbury as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Registration of charge 038329250138, created on Nov 20, 2023

    		14 pagesMR01

    Registration of charge 038329250137, created on Nov 20, 2023

    		14 pagesMR01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Registration of charge 038329250136, created on Aug 03, 2023

    		12 pagesMR01

    Registration of charge 038329250134, created on Aug 03, 2023

    		11 pagesMR01

    Registration of charge 038329250135, created on Aug 03, 2023

    		12 pagesMR01

    Appointment of Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Registration of charge 038329250132, created on Jan 16, 2023

    		12 pagesMR01

    Registration of charge 038329250133, created on Jan 16, 2023

    		11 pagesMR01

    Registration of charge 038329250131, created on Nov 14, 2022

    		11 pagesMR01

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Satisfaction of charge 038329250122 in full

    		1 pagesMR04

    Registration of charge 038329250130, created on May 16, 2022

    		11 pagesMR01

    Registration of charge 038329250129, created on May 13, 2022

    		11 pagesMR01

    Registration of charge 038329250128, created on May 13, 2022

    		11 pagesMR01
    View All Filings

    Who are the officers of EXALT UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    SHAWE, David James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish327208790001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    MURRELLS, Roger Malcolm
    115 Fairhaven Avenue
    West Mersea
    CO5 8BS Colchester
    Essex
    		Secretary
    115 Fairhaven Avenue
    West Mersea
    CO5 8BS Colchester
    Essex
    		British4524740002
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    AUSTIN, Michael Anthony
    Ketchingham Lodge
    TN19 7AX Etchingham
    East Sussex
    		Director
    Ketchingham Lodge
    TN19 7AX Etchingham
    East Sussex
    		British9620720001
    BERKELEY, Giles Robert
    Rookery Farm House
    Ramsdean
    GU32 1RU Petersfield
    Hampshire
    		Director
    Rookery Farm House
    Ramsdean
    GU32 1RU Petersfield
    Hampshire
    		United KingdomBritish115871140001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HANBURY, Nigel John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish37953650001
    LATHAM, Geoffrey Anthony
    Sandown House
    Flat 23, Sandown House 1 High Street
    KT10 9SL Esher
    Flat 23,
    Surrey
    England
    		Director
    Sandown House
    Flat 23, Sandown House 1 High Street
    KT10 9SL Esher
    Flat 23,
    Surrey
    England
    		British12453400001
    SOUTH, Anthony Ian Godfrey Charles
    Reightons, Houghton Green Lane
    Playden
    TN31 7PJ Rye
    East Sussex
    		Director
    Reightons, Houghton Green Lane
    Playden
    TN31 7PJ Rye
    East Sussex
    		British32778400003
    TEMPLE, Tom Guy Eccles, Mr.
    Woodland Rise
    TN15 0HZ Sevenoaks
    Legh House
    Kent
    		Director
    Woodland Rise
    TN15 0HZ Sevenoaks
    Legh House
    Kent
    		EnglandBritish19899890001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		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 EXALT UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Dec 16, 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05892671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Tom Guy Eccles Temple
    Gracechurch Street
    EC3V 0BT London
    5th Floor 40
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0BT London
    5th Floor 40
    England
    		Yes
    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 voting rights in the company.
    Mr Geoffrey Anthony Latham
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    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