EUROPEAN PROPERTY UNDERWRITING LIMITED
Overview
| Company Name | EUROPEAN PROPERTY UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06686913 |
| 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 EUROPEAN PROPERTY UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is EUROPEAN PROPERTY UNDERWRITING LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN PROPERTY UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINITY SPORTS AND LEISURE LIMITED | Aug 24, 2010 | Aug 24, 2010 |
| CCV LETTING AGENT SOLUTIONS LIMITED | Sep 02, 2008 | Sep 02, 2008 |
What are the latest accounts for EUROPEAN PROPERTY 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 EUROPEAN PROPERTY UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN PROPERTY UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 38 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Change of details for Grp Mga Holdco Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 39 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of James Richard Watkin as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE | 1 pages | AD04 | ||
Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE | 1 pages | AD04 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of EUROPEAN PROPERTY UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 194857430001 | |||||||||||
| NATHAN, Clive Adam | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 207013760001 | |||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | British | 117669700002 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 131382140002 | ||||||||||
| BARR, Graham Maxwell | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 125097020001 | |||||||||
| BROWN, Roger Michael | Director | Staceys Street ME14 1ST Maidstone 2 County Gate Kent | England | British | 134140540001 | |||||||||
| BRUCE, David James | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 171398800001 | |||||||||
| CLARK, Samuel Thomas Budgen | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 149939610001 | |||||||||
| DOPSON, Ian | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 182862840002 | |||||||||
| EGAN, Scott | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 170703910001 | |||||||||
| FAIRWEATHER, Trevor | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 182874300001 | |||||||||
| HODGES, Mark Steven | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 58444370003 | |||||||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | 129538180001 | |||||||||
| LAWRENCE, Steven Robert | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 238398950001 | |||||||||
| MARGRETT, David Basil | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 179880460002 | |||||||||
| MARGRETT, David Basil | Director | 28a York Place LS1 2EZ Leeds White Rose House United Kingdom | United Kingdom | British | 179880460001 | |||||||||
| PARK, Bryan | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 113694470002 | |||||||||
| REA, Michael Peter | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 147194830001 | |||||||||
| ROSS, Stephen Alan | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 179880470002 | |||||||||
| WATKIN, James Richard | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United Kingdom | British | 287084090001 | |||||||||
| WHITTAKER, Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 182874270001 |
Who are the persons with significant control of EUROPEAN PROPERTY UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Mga Holdco (Uk) Limited | Apr 06, 2016 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor 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