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THE INSURANCE UNDERWRITING AGENCIES LIMITED

THE INSURANCE UNDERWRITING AGENCIES LIMITED

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

    • Overview

    Company NameTHE INSURANCE UNDERWRITING AGENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07438498
    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 THE INSURANCE UNDERWRITING AGENCIES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is THE INSURANCE UNDERWRITING AGENCIES LIMITED located?

    Registered Office Address
    6 High Street
    LA23 1AF Windermere
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of THE INSURANCE UNDERWRITING AGENCIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIUA LIMITEDNov 12, 2010Nov 12, 2010

    What are the latest accounts for THE INSURANCE UNDERWRITING AGENCIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE INSURANCE UNDERWRITING AGENCIES LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for THE INSURANCE UNDERWRITING AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		17 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    		1 pagesAD02

    Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025

    		1 pagesCH04

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		17 pagesAA

    legacy

    		62 pagesPARENT_ACC

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Jamie Stephen Lewis as a director on Jun 14, 2024

    		2 pagesAP01

    Termination of appointment of Simon Ian Taylor as a director on May 11, 2024

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    		22 pagesAA

    Termination of appointment of Timothy Michael Parsons as a director on Dec 01, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2023 with updates

    		6 pagesCS01

    Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

    		1 pagesAD02

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of THE INSURANCE UNDERWRITING AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOOSMITHS SECRETARIES LIMITED
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		Secretary
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3206137
    		76282680012
    HANNAN, Edward George Fitzgerald
    High Street
    LA23 1AF Windermere
    6
    Cumbria
    		Director
    High Street
    LA23 1AF Windermere
    6
    Cumbria
    		EnglandBritish287581330002
    LALLEY, Graeme Neal
    High Street
    LA23 1AF Windermere
    6
    Cumbria
    		Director
    High Street
    LA23 1AF Windermere
    6
    Cumbria
    		United KingdomBritish306312560001
    LEWIS, Jamie Stephen
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		Director
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish324248240001
    PARSONS, Timothy Michael
    High Street
    LA23 1AF Windermere
    6
    Cumbria
    United Kingdom
    		Director
    High Street
    LA23 1AF Windermere
    6
    Cumbria
    United Kingdom
    		EnglandBritish113418290002
    PARSONS, William John
    Longlands Road
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    England
    		Director
    Longlands Road
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    England
    		United KingdomBritish92642530001
    SIMPSON, John Leslie
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    United Kingdom
    		Director
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    United Kingdom
    		United KingdomBritish16176870001
    TAYLOR, Simon Ian
    High Street
    LA23 1AF Windermere
    6
    Cumbria
    		Director
    High Street
    LA23 1AF Windermere
    6
    Cumbria
    		United KingdomBritish168755510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INSURANCE UNDERWRITING AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Unit 5
    Cambridgeshire
    United Kingdom
    		Jun 30, 2023
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Unit 5
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05579631
    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.
    Mr John Leslie Simpson
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Timothy Michael Parsons
    Rydal Road
    LA22 9BA Ambleside
    Springfield
    Cumbria
    England
    		Apr 06, 2016
    Rydal Road
    LA22 9BA Ambleside
    Springfield
    Cumbria
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William John Parsons
    Longlands
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Longlands
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Gemma Louise Parsons
    Longlands
    LA23 1DN Windermere
    Clyder Howe Cottage
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Longlands
    LA23 1DN Windermere
    Clyder Howe Cottage
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jennifer Parsons
    Longlands
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Longlands
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicole Elaine Simpson
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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