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SD UNDERWRITING LIMITED

SD UNDERWRITING LIMITED

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

    • Overview

    Company NameSD UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06495582
    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 SD UNDERWRITING LIMITED?

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

    Where is SD UNDERWRITING LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SD UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for SD UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Mary Elisabeth Dickinson on Sep 22, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Registered office address changed from Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9rd to 5th Floor 40 Gracechurch Street London EC3V 0BT on Aug 18, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    		4 pagesCS01

    legacy

    		8 pagesRP04CS01

    Second filing for the notification of Sdic Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the cessation of Mills and Reeve Trust Corporation Limited as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the cessation of Michael Edward Dickinson as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the cessation of Mary Elisabeth Dickinson as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the cessation of James Stephen Dickinson as a person with significant control

    		6 pagesRP04PSC07

    Group of companies' accounts made up to Dec 31, 2017

    		39 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2019Clarification A second filed CS01 was registered on 13/03/2019.

    Notification of Sdic Limited as a person with significant control on Jun 29, 2018

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Mar 13, 2019Clarification A second filed PSC02 was registered on 13/03/2019.
    View All Filings

    Who are the officers of SD UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    United Kingdom
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    DICKINSON, Mary Elisabeth
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish4006900006
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    DICKINSON, Stephen
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish8256950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    Northumberland
    United Kingdom
    		Jun 29, 2018
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    Northumberland
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11166286
    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.
    Michael Edward Dickinson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Jul 25, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Mary Elisabeth Dickinson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Jul 25, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    James Stephen Dickinson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Jul 25, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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.
    St James Court
    Whitefriars
    NR3 1RU Norwich
    1
    United Kingdom
    		Jul 25, 2016
    St James Court
    Whitefriars
    NR3 1RU Norwich
    1
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05583888
    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.
    Executors Of Stephen Dickinson Deceased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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