CONNECT UNDERWRITING LTD

CONNECT UNDERWRITING LTD

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

    Company NameCONNECT UNDERWRITING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10088863
    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 CONNECT UNDERWRITING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONNECT UNDERWRITING LTD located?

    Registered Office Address
    5 Jewry Street
    Dawson House
    EC3N 2EX London
    Cit
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNECT UNDERWRITING LTD?

    Previous Company Names
    Company NameFromUntil
    CONNECT WORLDWIDE LTDMar 29, 2016Mar 29, 2016

    What are the latest accounts for CONNECT UNDERWRITING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONNECT UNDERWRITING LTD?

    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueNo

    What are the latest filings for CONNECT UNDERWRITING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 5 Jewry Street Dawson House London Cit EC3N 2EX on Feb 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    4 pagesCS01

    Cessation of Silverbrook Holdings Ltd as a person with significant control on Feb 23, 2023

    1 pagesPSC07

    Notification of Connectuw Holdings Ltd as a person with significant control on Feb 23, 2023

    2 pagesPSC02

    Director's details changed for Mr Jamil Robert Elbahou on Jan 26, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX England to 3 Lloyd's Avenue London EC3N 3DS on May 19, 2021

    1 pagesAD01

    Appointment of Mrs Jessica Louise Stephenson as a director on Jun 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2019

    • Capital: GBP 1,000,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2019

    • Capital: GBP 500,000
    4 pagesSH01

    Registered office address changed from B 7-17 Jewry Street 45 K London EC3N2EX England to Boundary House 7-17 Jewry Street London EC3N2EX on Dec 10, 2019

    1 pagesAD01

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to B 7-17 Jewry Street 45 K London EC3N2EX on Dec 09, 2019

    1 pagesAD01

    Director's details changed for Mr Jamil Elbahou on Nov 19, 2019

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 24, 2019

    • Capital: GBP 500,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2019

    • Capital: GBP 380,000
    3 pagesSH01

    Director's details changed for Mr Jamil Elbahou on Oct 17, 2019

    2 pagesCH01

    Director's details changed for Mr Jamil Elbahou on Sep 18, 2019

    2 pagesCH01

    Who are the officers of CONNECT UNDERWRITING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELBAHOU, Jamil Robert
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    EnglandAmericanInsurance140131010013
    STEPHENSON, Jessica Louise
    Dawson House
    EC3N 2EX London
    5 Jewry Street
    Cit
    United Kingdom
    Director
    Dawson House
    EC3N 2EX London
    5 Jewry Street
    Cit
    United Kingdom
    EnglandBritishHead Of Operations179237810001

    Who are the persons with significant control of CONNECT UNDERWRITING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Connectuw Holdings Ltd
    Lloyds Avenue
    EC3N 3DS London
    3
    United Kingdom
    Feb 23, 2023
    Lloyds Avenue
    EC3N 3DS London
    3
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number13837797
    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.
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    Apr 06, 2016
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08404725
    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.

    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