RADIUS UNDERWRITING LIMITED
Overview
| Company Name | RADIUS UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10099600 |
| 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 RADIUS UNDERWRITING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is RADIUS UNDERWRITING LIMITED located?
| Registered Office Address | 1 Aldgate EC3N 1RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIUS UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDELL LIMITED | Apr 04, 2016 | Apr 04, 2016 |
What are the latest accounts for RADIUS UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RADIUS UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Steedman as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Pepys Holdings Limited as a person with significant control on Jan 03, 2019 | 2 pages | PSC05 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 07, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2017
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of RADIUS UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Jenna Louise | Secretary | EC3N 1RE London 1 Aldgate United Kingdom | 206897430001 | |||||||
| HERVY, Thibaud Jacques Gerard | Director | EC3N 1RE London 1 Aldgate United Kingdom | United Kingdom | French | 220039660001 | |||||
| LETSINGER, Katherine Lee | Director | EC3N 1RE London 1 Aldgate United Kingdom | United Kingdom | British | 54716770009 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | 201779310001 | |||||
| FELDMAN, David Robert | Director | EC3N 1RE London 1 Aldgate United Kingdom | England | British | 111704210001 | |||||
| STEEDMAN, Julian | Director | EC3N 1RE London 1 Aldgate United Kingdom | United Kingdom | British | 45802720002 |
Who are the persons with significant control of RADIUS UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tokio Marine Hcc Insurance Holdings (International) Limited | Apr 06, 2016 | Aldgate EC3N 1RE London 1 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