LABUAN RE UNDERWRITING LIMITED
Overview
| Company Name | LABUAN RE UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05976567 |
| 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 LABUAN RE UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LABUAN RE UNDERWRITING LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LABUAN RE UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAT CCM TWO LIMITED | Nov 03, 2006 | Nov 03, 2006 |
| MINMAR (791) LIMITED | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for LABUAN RE 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 LABUAN RE UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for LABUAN RE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 34 in full | 2 pages | MR04 | ||
Satisfaction of charge 30 in full | 2 pages | MR04 | ||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||
Satisfaction of charge 28 in full | 2 pages | MR04 | ||
Satisfaction of charge 27 in full | 2 pages | MR04 | ||
Satisfaction of charge 25 in full | 2 pages | MR04 | ||
Satisfaction of charge 24 in full | 2 pages | MR04 | ||
Satisfaction of charge 23 in full | 2 pages | MR04 | ||
Satisfaction of charge 19 in full | 2 pages | MR04 | ||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||
Satisfaction of charge 26 in full | 2 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Satisfaction of charge 39 in full | 2 pages | MR04 | ||
Satisfaction of charge 38 in full | 1 pages | MR04 | ||
Satisfaction of charge 37 in full | 2 pages | MR04 | ||
Termination of appointment of Johana Era Binti Zainudin as a director on Dec 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Who are the officers of LABUAN RE UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| OOMMEN, George | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Malaysia | Malaysian | Company Director | 269228140001 | ||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | 130 Fenchurch Street EC3M 5DJ London Fountain House | 78047240009 | |||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICE LTD | Secretary | 3 More London Riverside SE1 2AQ London | 123465420001 | |||||||||||
| ABU NOH, Mohammad Rais Bin | Director | Taman Zooview, 68000 Ampang Selangor No.13 Jalan Lengkong Zooview Malaysia | Malaysia | Malaysian | Director | 156624230001 | ||||||||
| ALIS, Sharkawi Bin, Mr. | Director | Jalan Kekabu Damansara Heights 50490 Kuala Lumpur No.62 Malaysia | Malaysia | Malaysian | Director | 165049370001 | ||||||||
| ALIS, Sharkawi Bin, Mr. | Director | Jalan Kekabu Damansara Heights 50490 Kuala Lumpur No.62 Malaysia | Malaysia | Malaysian | Director | 165049370001 | ||||||||
| CAPOBIANCO, David Nicholas | Director | 814 East Highland Drive FOREIGN Seattle Wa 98102 Usa | Usa | Investment Management | 116947470002 | |||||||||
| DUNN, Jeffrey | Director | 210 31st Ave S FOREIGN Seattle Wa 98144 Usa | Usa | Investments | 116947290002 | |||||||||
| GRAHAM, John Collins | Director | 7321 Flagstaff Rd Boulder Colorado 80302 Usa | U.S.A. | Insurance | 116946060001 | |||||||||
| MOHAD HASSAN, Anuar | Director | Kelana Jaya Petaling Jaya 47301 Selangor No 20 Jalan Ss 4a/4a Malaysia | Malaysian | Cfo | 133905070001 | |||||||||
| MOHAMAD, Majid Bin | Director | Lot 7202,Jalan Intan Taman Setia FOREIGN Gombak Kuala Lumpur 53100 Malaysia | Malaysian | Cfo | 126566670001 | |||||||||
| MORRIS, John William | Director | 51 Eastcheap EC3M 1JP London | British | Solicitor | 122240820001 | |||||||||
| ZAINUDIN, Johana Era Binti | Director | Jalan Elektron U16/100d, Seksyen U16 Denai Alam 40160 Shah Alam Selangor 9 Malaysia | Malaysia | Malaysian | Company Director | 187921220001 |
What are the latest statements on persons with significant control for LABUAN RE UNDERWRITING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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