MANCHESTER UNDERWRITING MANAGEMENT LIMITED
Overview
| Company Name | MANCHESTER UNDERWRITING MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06949244 |
| 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 MANAGEMENT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MANCHESTER UNDERWRITING MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for MANCHESTER UNDERWRITING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Tom Downey on Sep 04, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital on Jul 21, 2026
| 5 pages | SH19 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Statement of capital on Sep 17, 2025
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Marie Hughes as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Termination of appointment of Charles Louis Colin Manchester as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Sarah Breslin as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Glyn Eynon as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Webb as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sachin Dharampal Gupta as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Louise Hughes on Jan 14, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Jul 22, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Who are the officers of MANCHESTER UNDERWRITING MANAGEMENT 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 | |||||
| STRUTT, Jennifer Louise | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 288682240001 | |||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 298296510001 | |||||||
| BRESLIN, Sarah | Director | Walbrook EC4N 8AW London The Walbrook Building England | England | British | 277710510001 | |||||
| CANT, Michael John | Director | East Street HP5 1DG Chesham Centennium Court Buckinghamshire United Kingdom | United Kingdom | British | 15318070004 | |||||
| CHATER, Craig | Director | Middlesex House Rutherford Close SG1 2EF Stevenage Suite 3 Hertfordshire | Uk | British | 158986560001 | |||||
| EYNON, David Glyn | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 121771450001 | |||||
| FRENCH, Daniel | Director | Rutherford Close SG1 2EF Stevenage Suite 3 Middlesex House Hertfordshire | England | British | 158986710001 | |||||
| GROENVELD, Reijer | Director | St. Marys Way HP5 1HR Chesham First Floor, Link House Buckinghamshire | Netherlands | American | 200313470001 | |||||
| GUPTA, Sachin Dharampal | Director | St. Marys Way HP5 1HR Chesham Link House Bucks England | England | British | 252448060001 | |||||
| HUGHES, Louise Marie | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 288682030002 | |||||
| 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 | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 98442300002 |
Who are the persons with significant control of MANCHESTER UNDERWRITING MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester Underwriting Agencies Limited | Apr 06, 2016 | St. Marys Way HP5 1HR Chesham Link House Buckinghamshire England | No | ||||||||||
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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