DRYFLY UNDERWRITING LIMITED
Overview
| Company Name | DRYFLY UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05576938 |
| 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 DRYFLY UNDERWRITING LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is DRYFLY UNDERWRITING LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRYFLY 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 DRYFLY UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for DRYFLY UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Change of details for Miss Alice Caterina Mary Currey as a person with significant control on Sep 16, 2025 | 2 pages | PSC04 | ||
Director's details changed for Miss Alice Caterina Mary Currey on Sep 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Change of details for Miss Louisa Henrietta Anne Currey as a person with significant control on Feb 20, 2025 | 2 pages | PSC04 | ||
Director's details changed for Miss Louisa Henrietta Anne Currey on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Louisa Henrietta Anne Currey on Jan 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Alice Caterina Mary Currey on Jan 21, 2025 | 2 pages | CH01 | ||
Registered office address changed from Lighters Field Bosham Chichester Sussex PO18 8ET to 3 Castlegate Grantham Lincs NG31 6SF on Feb 14, 2025 | 1 pages | AD01 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 21, 2025 | 2 pages | AP04 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 21, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Who are the officers of DRYFLY UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| BUXTON, Alice Caterina Mary | Director | NG31 6SF Grantham 3 Castlegate Lincs England | England | British | 170692600004 | |||||||||
| CURREY, Louisa Henrietta Anne | Director | NG31 6SF Grantham 3 Castlegate Lincs England | England | British | 170692610005 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| AEQUANIMITER LIMITED | Secretary | Peninsular House 36 Monument Street EC3R 8LJ London | 98796350001 | |||||||||||
| HAMPDEN LEGAL PLC | Secretary | Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire | 56301100002 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 95512800001 | |||||||||||
| CURREY, Bobbie Iris | Director | Lighters Field Bosham Hoe Bosham PO18 8ET Chichester West Sussex | England | British | 17229730001 | |||||||||
| CURREY, Charles Alistair | Director | Lighters Field Bosham Hoe Bosham PO18 8ET Chichester West Sussex | England | British | 16106670004 | |||||||||
| HEYWOOD, Benjamin Coote | Director | 1 Elm Park Road SW3 6BD London | United Kingdom | British | 44537760001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 |
Who are the persons with significant control of DRYFLY UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Alice Caterina Mary Buxton | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Alistair Currey | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Louisa Henrietta Anne Currey | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincs England | No |
Nationality: British Country of Residence: England | |||
Natures of 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