SAMPFORD UNDERWRITING LIMITED
Overview
| Company Name | SAMPFORD UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04739982 |
| 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 SAMPFORD UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is SAMPFORD UNDERWRITING LIMITED located?
| Registered Office Address | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMPFORD UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (650) LIMITED | Apr 22, 2003 | Apr 22, 2003 |
What are the latest accounts for SAMPFORD 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 SAMPFORD UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for SAMPFORD UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Christopher Paul Insley as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Robert Tanzer as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Neon Holdings (U.K.) Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Roger Cain as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fraser Henry as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Neon Holdings (U.K.) Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 13, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||||||||||
Who are the officers of SAMPFORD UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | 287900400001 | |||||||||||
| CAIN, Michael Roger | Director | 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom | United Kingdom | British | 293534160001 | |||||||||
| CREED, Andrew Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | England | British | 246980090001 | |||||||||
| INSLEY, James Christopher Paul | Director | 161-163 Preston Road BN1 6AU Brighton Riverstone Management Limited, Park Gate East Sussex United Kingdom | United Kingdom | British | 206149830001 | |||||||||
| CLARK MCKAY, Alastair George | Secretary | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | 271011140001 | |||||||||||
| DLABOHA, Larysa Alla | Secretary | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | 254190620001 | |||||||||||
| DURKIN, Anne Carol | Secretary | Bushey Grove Road WD23 2JN Bushey 105 Hertfordshire | British | 86254550001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | St Helen's Place EC3A 6DQ London 15 United Kingdom |
| 131382140002 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 3JY London 54 England |
| 131382140002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Secretary | Suite 975 At Lloyd's One Lime Street EC3M 7HA London | 79383540002 | |||||||||||
| LEADENHALL INSURANCE CONSULTANTS LTD | Secretary | One Lime Street EC3M 7DQ London Suite 835 At Lloyd's |
| 162220220001 | ||||||||||
| AGGREY, Rodney | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | England | British | 67430940001 | |||||||||
| BELLINGHAM, Holly Jane Currie | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | England | British | 11299360007 | |||||||||
| CUTLER ROSEN, Eve Lynne | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | Usa | American | 181475960001 | |||||||||
| DOUBTFIRE, Roger Alan | Director | High Garrett House High Garrett CM7 5NU Braintree Essex | British | 28475210001 | ||||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| HARMAN, Ian James | Director | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | England | British | 231348960001 | |||||||||
| HEPPELL, Richard Emlyn | Director | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | United Kingdom | British | 315939780001 | |||||||||
| PAGE, David William | Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 86496120001 | ||||||||||
| TANZER, Luke Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | England | Australian | 89446360003 | |||||||||
| TURNER, Simon George | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | United Kingdom | British | 61318940005 | |||||||||
| WALSH, Robin Lawrence | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | Uk | British | 36555450002 | |||||||||
| WASHINGTON, Matthew Steven David | Director | EC3V 0BG London 5th Floor 20 Gracechurch Street United Kingdom | United Kingdom | British | 278317200001 | |||||||||
| WITZGALL, David John | Director | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | United States | American | 153106520001 |
Who are the persons with significant control of SAMPFORD UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Riverstone Holdings Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | No | ||||
| |||||||
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