CORE UNDERWRITING LIMITED
Overview
| Company Name | CORE UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07578945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORE UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CORE UNDERWRITING LIMITED located?
| Registered Office Address | 6th Floor, One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORE UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORE UW LTD | Mar 25, 2011 | Mar 25, 2011 |
What are the latest accounts for CORE UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORE UNDERWRITING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 25, 2024 |
What are the latest filings for CORE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miles Smith Holdings Limited as a person with significant control on Apr 12, 2018 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB | 1 pages | AD04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Lee David Anderson on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CORE UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | 262290270001 | |||||
| HANLY, Joseph James | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | Irish | 293898290001 | |||||
| CHAINEY, Paul Bertram | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 55794350025 | |||||
| JELLICOE, Paul Martin | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | English | 254924290001 | |||||
| KIDMAN, Penny Jane | Director | c/o Miles Smith Limited 17 Crosswall EC3N 2LB London 6th Floore, One America Square England | United Kingdom | British | 166305510001 | |||||
| LOVE, Charles | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | United Kingdom | British | 253295860002 | |||||
| POOLE, Andrew Robert | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 135205440002 | |||||
| POOLE, Andrew Robert | Director | Birchin Lane EC3V 9DU London 20 Birchin Court England | England | British | 135205440002 |
Who are the persons with significant control of CORE UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miles Smith Holdings Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | 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