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RAL UNDERWRITING LIMITED

RAL UNDERWRITING LIMITED

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

    • Overview

    Company NameRAL UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04304045
    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 RAL UNDERWRITING LIMITED?

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

    Where is RAL UNDERWRITING LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAL UNDERWRITING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAMECO 1432 (ERWIN) LIMITEDJan 31, 2008Jan 31, 2008
    CLOPTON UNDERWRITING LIMITEDOct 12, 2001Oct 12, 2001

    What are the latest accounts for RAL UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for RAL UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Change of details for Regional Airports Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Director's details changed for Robert Andrew Lewis Walters on Oct 30, 2024

    		2 pagesCH01

    Director's details changed for Mrs Ann Walters on Oct 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Andrew Richard Walters on Oct 30, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		42 pagesAA

    Confirmation statement made on Oct 19, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		40 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		38 pagesAA

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 13, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		40 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAL UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number1479228
    		78047240009
    WALTERS, Andrew Richard
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		United KingdomBritishDirector11475480002
    WALTERS, Ann
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishDirector174717270001
    WALTERS, Robert Andrew Lewis
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishDirector179213850002
    ARGENTA SECRETARIAT LIMITED
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		Secretary
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		78047240009
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number01988859
    		56301100002
    EVANS, Jeremy Richard Holt
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		Director
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		EnglandBritishDirector161542790001
    HOLLINGSWORTH, Elizabeth Mary, Dr
    Garden Cottage
    Giffords Lane Wickhambrook
    CB8 8PQ Newmarket
    		Director
    Garden Cottage
    Giffords Lane Wickhambrook
    CB8 8PQ Newmarket
    		BritishAuthor115866620001
    HOLLINGSWORTH, John Christopher
    Clopton Hall
    Wickhambrook
    CB8 8PQ Newmarket
    Suffolk
    		Director
    Clopton Hall
    Wickhambrook
    CB8 8PQ Newmarket
    Suffolk
    		EnglandBritishFarmer33353790001
    HOLLINGSWORTH, Paula Margaret
    3 Worts Causeway
    CB1 8RJ Cambridge
    		Director
    3 Worts Causeway
    CB1 8RJ Cambridge
    		BritishHousewife58750600002
    NOMINA PLC
    85 Gracechurch Street
    EC3V 0AA London
    United Kingdom
    		Director
    85 Gracechurch Street
    EC3V 0AA London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03382553
    		81968410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAL UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regional Airports Limited
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Apr 06, 2016
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number2519047
    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.
    • license: CC0