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FIRST UNDERWRITING LIMITED

FIRST UNDERWRITING LIMITED

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

    • Overview

    Company NameFIRST UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07857938
    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 FIRST UNDERWRITING LIMITED?

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

    Where is FIRST UNDERWRITING LIMITED located?

    Registered Office Address
    Level 15, 30 St. Mary Axe
    EC3A 8BF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST UNDERWRITING LIMITED?

    Previous Company Names
    Company NameFromUntil
    XPEKT LIMITEDNov 23, 2011Nov 23, 2011

    What are the latest accounts for FIRST UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRST UNDERWRITING LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for FIRST UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen John Richards as a director on Feb 11, 2026

    		2 pagesAP01

    Termination of appointment of Paul Comley as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr Victor Paul Rainsford as a director on Aug 14, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan Anthony Costello as a director on Aug 14, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Statement of capital following an allotment of shares on Nov 15, 2024

    • Capital: GBP 2,001,176
    		5 pagesSH01

    Confirmation statement made on Jun 09, 2024 with updates

    		6 pagesCS01

    Appointment of Gemma Susanne Stanley as a director on Feb 22, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratify director & other company business 27/10/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 078579380001, created on Oct 31, 2023

    		51 pagesMR01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Termination of appointment of Thomas Donachie as a director on Sep 11, 2023

    		1 pagesTM01

    Termination of appointment of James Frederick Corrigan-Stuart as a director on Apr 01, 2023

    		1 pagesTM01

    Termination of appointment of Geoffrey Mckernan as a director on Apr 01, 2023

    		1 pagesTM01

    Termination of appointment of William Thomas Mckernan as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Mr Paul Comley as a director on Apr 01, 2023

    		2 pagesAP01

    Appointment of Mr Marc Anthony Castellucci as a director on Apr 01, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Anthony Costello as a director on Apr 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2023 with updates

    		6 pagesCS01

    Cessation of Nsm Mga Holdings Limited as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Notification of Kingfisher Uk Holdings Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Termination of appointment of Ajay Tailor as a director on Jan 31, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA
    View All Filings

    Who are the officers of FIRST UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAST, Jacqueline Dawn
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		United KingdomEnglish265970290001
    CASTELLUCCI, Marc Anthony, Mr.
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		United StatesAmerican258712640001
    RAINSFORD, Victor Paul
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		United StatesAmerican343568550001
    RICHARDS, Stephen John
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		United KingdomBritish345482440001
    STANLEY, Gemma Susanne
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		United KingdomBritish321542720001
    TOOMEY, Simon Andrew
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		United KingdomBritish283552190001
    BACON, Mark Haviland
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		United KingdomBritish251875420001
    BARTLETT, Dean Stuart
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		GibraltarBritish234722730001
    CLINTON, William Michael
    Eastcheap
    EC3M 1DT London
    41
    England
    		Director
    Eastcheap
    EC3M 1DT London
    41
    England
    		United StatesAmerican258725130001
    COLLYEAR, John Robert Newman
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		United KingdomBritish56796500001
    COMLEY, Paul
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		United KingdomBritish305877510001
    CORRIGAN-STUART, James Frederick
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		United KingdomBritish60310920005
    COSTELLO, Jonathan Anthony, Mr.
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		United StatesAmerican308981170001
    DIXON, Trevor
    62
    Broomfield Road
    CM1 1SW Chelmsford
    Onslow House
    Essex
    England
    		Director
    62
    Broomfield Road
    CM1 1SW Chelmsford
    Onslow House
    Essex
    England
    		EnglandBritish171998450001
    DONACHIE, Thomas
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		United KingdomBritish283603020001
    FOULDS, Shaun
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		EnglandBritish172015540001
    HART, Colin
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    Level 15, 30
    England
    		United KingdomEnglish49642770004
    MCKERNAN, Geoffrey
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		United StatesAmerican222268320003
    MCKERNAN, William Thomas
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		United StatesAmerican246678850001
    MELLISH, Robin
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		United KingdomEnglish174125430001
    TAILOR, Ajay
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		United KingdomBritish296889430002
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		Dec 18, 2020
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06766585
    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.
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		Dec 20, 2018
    30 St. Mary Axe
    EC3A 8BF London
    Level 15
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11577402
    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.
    Mrs Julie Hart
    Eastcheap
    EC3M 1DT London
    41
    England
    		Apr 06, 2016
    Eastcheap
    EC3M 1DT London
    41
    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 voting rights in the company.
    Mr Colin Hart
    Eastcheap
    EC3M 1DT London
    41
    England
    		Apr 06, 2016
    Eastcheap
    EC3M 1DT London
    41
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Hart
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Apr 06, 2016
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    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.
    Mrs Julie Hart
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Apr 06, 2016
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    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.
    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