MACBREAM UNDERWRITING SERVICES LIMITED

Overview

Company Name	MACBREAM UNDERWRITING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04290891
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2001

Summary

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

What is the purpose of MACBREAM UNDERWRITING SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is MACBREAM UNDERWRITING SERVICES 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 MACBREAM UNDERWRITING SERVICES LIMITED?

Next Accounts
Overdue	No
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 MACBREAM UNDERWRITING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for MACBREAM UNDERWRITING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Full accounts made up to Dec 31, 2024	44 pages	AA

Oct 10, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Director's details changed for Mr Peter Stuart Kidd on Oct 21, 2024	2 pages	CH01

Oct 22, 2024	Director's details changed for Mrs Phyllis Margaret Kidd on Oct 21, 2024	2 pages	CH01

Oct 21, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Change of details for Warwest Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 21, 2024	Director's details changed for Mr David Justin Kidd on Oct 21, 2024	2 pages	CH01

Oct 21, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Nov 21, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	44 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	42 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 04, 2018 with updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	40 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with updates	5 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	37 pages	AA

Mar 08, 2017	Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016	1 pages	CH04

Jan 12, 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 12, 2017	1 pages	AD01

Dec 06, 2016	Appointment of Argenta Secretariat Limited as a secretary on Dec 02, 2016	2 pages	AP04

View All Filings

Who are the officers of MACBREAM UNDERWRITING SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARGENTA SECRETARIAT LIMITED

Dec 02, 2016

Secretary

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	01479228

78047240009

KIDD, David Justin

Feb 20, 2008

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

United Kingdom

British

1963-8

158835330001

KIDD, Peter Stuart

Feb 20, 2008

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1970-2

32481680002

KIDD, Phyllis Margaret

Jul 07, 2009

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1937-7

22441040001

STATHAM, Pamela Dorothy

Sep 20, 2001

Dec 02, 2016

Secretary

16 Crofthill Road

SL2 1HF Slough

Berkshire

British

7826060001

KIDD, John Duncan

Sep 20, 2001

Aug 14, 2014

Director

The Old Forge Cottage

Winkfield House

SL4 4QS Winkfield Windsor

Berks

United Kingdom

British

1934-1

46940260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACBREAM UNDERWRITING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warwest Limited

Apr 06, 2016

Bray On Thames

SL6 2ED Maidenhead

Weir Bank

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01513266

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.

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.
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