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MODUS UNDERWRITING LIMITED

MODUS UNDERWRITING LIMITED

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

    • Overview

    Company NameMODUS UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09269358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODUS UNDERWRITING LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is MODUS UNDERWRITING LIMITED located?

    Registered Office Address
    9th Floor 40 Leadenhall Street
    EC3A 2BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MODUS UNDERWRITING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODUS AGENCY LIMITEDOct 17, 2014Oct 17, 2014

    What are the latest accounts for MODUS UNDERWRITING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025

    What are the latest filings for MODUS UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Eleanor Rose Gamble as a director on Jun 19, 2026

    		2 pagesAP01

    Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 30, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		83 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Statement of capital on Jun 02, 2025

    • Capital: GBP 50
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		10 pagesAA

    legacy

    		85 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Audit exemption 479A 13/01/2025
    		RES13

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Scott Banks as a director on Feb 12, 2025

    		1 pagesTM01

    Termination of appointment of Simon Read as a director on Feb 12, 2025

    		1 pagesTM01

    Appointment of Mr Christopher Redmond as a director on Feb 12, 2025

    		2 pagesAP01

    Appointment of Mrs Katherine Anne Cross as a director on Feb 12, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MODUS UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, Eleanor Rose
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		Director
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		United KingdomBritish349966440001
    REDMOND, Christopher James
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		Director
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		United KingdomBritish331787800001
    MOORE, Kirsten
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    		260597180001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06327030
    		131382140002
    BANKS, Scott
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		Director
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		United KingdomBritish193505810002
    COOTER, Simon Joseph
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritish155502540001
    CORFIELD, Richard Conyngham
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    		EnglandBritish49702600002
    CROSS, Katherine Anne
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		Director
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		United KingdomBritish271650410001
    GOENKA, Ankur
    35 Seething Lane
    EC3N 4AH London
    Walsingham House, 9th Floor
    United Kingdom
    		Director
    35 Seething Lane
    EC3N 4AH London
    Walsingham House, 9th Floor
    United Kingdom
    		United KingdomBritish303319200001
    GRIST, Michael Benjamin
    Lombard Street
    EC3V 9AA London
    3
    England
    		Director
    Lombard Street
    EC3V 9AA London
    3
    England
    		United KingdomBritish99776050004
    HILL, David Starforth
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		EnglandBritish234134680001
    NEWMAN, Graeme Stuart
    Lombard Street
    EC3V 9AA London
    3
    England
    		Director
    Lombard Street
    EC3V 9AA London
    3
    England
    		EnglandBritish144628090002
    PETTET, Natasha
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0AA London
    85
    United Kingdom
    		United KingdomBritish193505760001
    QUAYLE, Timothy Andrew Hardy
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		EnglandBritish268662030001
    READ, Simon
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		Director
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		United KingdomBritish193505890003
    WALSH, David Charles Anthony
    Lombard Street
    EC3V 9AA London
    3
    England
    		Director
    Lombard Street
    EC3V 9AA London
    3
    England
    		United KingdomBritish69528880005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		Sep 01, 2023
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09742763
    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.
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		May 13, 2020
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04710188
    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.
    Gracechurch Street
    EC3V 0AA London
    85
    England
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0AA London
    85
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07982769
    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.
    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