MANCHESTER UNDERWRITING AGENCIES LIMITED
Overview
| Company Name | MANCHESTER UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06927958 |
| 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 MANCHESTER UNDERWRITING AGENCIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MANCHESTER UNDERWRITING AGENCIES LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANCHESTER UNDERWRITING AGENCIES 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 MANCHESTER UNDERWRITING AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for MANCHESTER UNDERWRITING AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Tom Downey on Sep 04, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Statement of capital on Sep 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Catriona Anne Thomson as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Louis Colin Manchester as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Jul 22, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Charles Louis Colin Manchester as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from First Floor, Link House St. Marys Way Chesham Buckinghamshire HP5 1HR to The Walbrook Building 25 Walbrook London EC4N 8AW on Nov 02, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Tom Downey as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of MANCHESTER UNDERWRITING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNEY, Tom | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | Irish | 288750740001 | |||||
| THOMSON, Catriona Anne | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | Scotland | British | 280148190001 | |||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 298296550001 | |||||||
| CANT, Michael John | Director | Lanna Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | United Kingdom | British | 15318070004 | |||||
| EYNON, David Glyn | Director | St. Marys Way HP5 1HR Chesham First Floor, Link House Buckinghamshire England | England | British | 121771450001 | |||||
| MANCHESTER, Charles Louis Colin | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 1786970003 | |||||
| TRANTUM, Neil Antony | Director | St. Marys Way HP5 1HR Chesham First Floor, Link House Buckinghamshire England | England | British | 194578760001 | |||||
| WEBB, Richard James | Director | St. Marys Way HP5 1HR Chesham First Floor, Link House Buckinghamshire England | England | British | 98442300002 |
Who are the persons with significant control of MANCHESTER UNDERWRITING AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Oct 01, 2021 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Louis Colin Manchester | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | Yes | ||||||||||
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