HIVE UNDERWRITERS LIMITED
Overview
| Company Name | HIVE UNDERWRITERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10965030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIVE UNDERWRITERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HIVE UNDERWRITERS LIMITED located?
| Registered Office Address | 69 Leadenhall Street EC3A 2BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIVE UNDERWRITERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIVE AERO LIMITED | Sep 15, 2017 | Sep 15, 2017 |
What are the latest accounts for HIVE UNDERWRITERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HIVE UNDERWRITERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for HIVE UNDERWRITERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bruce Alan Ralph Carman on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henning Friedrich Haagen on Feb 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Crispin Patrick Marsland-Roberts on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Henning Friedrich Haagen as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 155 Fenchurch Street London EC3M 6AL England to 69 Leadenhall Street London EC3A 2BG on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Webster as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Simon Daniel Gaunt as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Crispin Patrick Marsland-Roberts on Aug 21, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Director's details changed for Mr Crispin Patrick Marsland-Roberts on Jan 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Alan Ralph Carman on Jan 02, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HIVE UNDERWRITERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARMAN, Bruce Alan Ralph | Director | Leadenhall Street EC3A 2BG London 69 England | England | British | Chief Executive | 296550900001 | ||||||||
| COLLINS, Jason Hugh | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | Insurance Services | 77555880002 | ||||||||
| GAUNT, William Simon Daniel | Director | Leadenhall Street EC3A 2BG London 69 England | Wales | British | Director | 297716800001 | ||||||||
| HAAGEN, Henning Friedrich | Director | Leadenhall Street EC3A 2BG London 69 England | England | German | Company Director | 318177640001 | ||||||||
| MARSLAND-ROBERTS, Crispin Patrick | Director | Leadenhall Street EC3A 2BG London 69 England | England | British | Company Director | 237949080002 | ||||||||
| ROWLEY, Charles Robert Mcqueen Grant | Director | Leadenhall Street EC3A 2BG London 69 England | United Kingdom | British | Consultant | 67497420002 | ||||||||
| WEBSTER, Andrew James | Director | Leadenhall Street EC3A 2BG London 69 England | England | British | Director | 297717750001 | ||||||||
| D A STRATEGY LTD | Director | Lindfield Gardens NW3 6PS London 22b England |
| 237949070001 |
Who are the persons with significant control of HIVE UNDERWRITERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hive Underwriting Limited | Dec 08, 2017 | Fenchurch Street EC3M 6AL London 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| D A Strategy Ltd | Sep 15, 2017 | Lindfield Gardens NW3 6PS London 22b England | Yes | ||||||||||
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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