MORLAS UNDERWRITING LIMITED
Overview
| Company Name | MORLAS UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06990842 |
| 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 MORLAS UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MORLAS UNDERWRITING LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORLAS 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 MORLAS UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for MORLAS UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Jan 30, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Statement of capital on May 09, 2024
| 7 pages | SH02 | ||||||||||||||
Director's details changed for Mr Andrew John Rowley on May 09, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew John Rowley on May 13, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr David John Rowley as a person with significant control on Jan 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jonathan James Graham Rowley on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David John Rowley on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jonathan James Graham Rowley as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr David John Rowley as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew John Rowley as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Registration of charge 069908420014, created on Sep 29, 2022 | 7 pages | MR01 | ||||||||||||||
Who are the officers of MORLAS UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 133500250001 | ||||||||||
| ROWLEY, Andrew John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 305253800003 | |||||||||
| ROWLEY, David John | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | British | 121299840003 | |||||||||
| ROWLEY, Jonathan James Graham | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | British | 818960005 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 133500260001 |
Who are the persons with significant control of MORLAS UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Rowley | Apr 06, 2016 | Castlegate NG31 6SF Grantham 3 Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan James Graham Rowley | Apr 06, 2016 | Castlegate NG31 6SF Grantham 3 Lincolnshire | No |
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