HIVE UNDERWRITING LIMITED

Overview

Company Name	HIVE UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10965097
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2017

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 UNDERWRITING LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is HIVE UNDERWRITING LIMITED located?

Registered Office Address	69 Leadenhall Street EC3A 2BG London England
Undeliverable Registered Office Address	No

What were the previous names of HIVE UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
B-HIVE HOLDINGS LIMITED	Sep 15, 2017	Sep 15, 2017

What are the latest accounts for HIVE UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for HIVE UNDERWRITING LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2026

Appointment of Mr James Robert Francis Lee as a director on May 28, 2026

2 pages

AP01

Dec 30, 2025

Total exemption full accounts made up to Mar 31, 2025

6 pages

Sep 10, 2025

Confirmation statement made on Sep 10, 2025 with no updates

3 pages

CS01

Aug 27, 2025

Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on Aug 26, 2025

2 pages

PSC04

Aug 26, 2025

Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on Aug 26, 2025

2 pages

PSC04

Aug 07, 2025

Appointment of Mr William Simon Daniel Gaunt as a director on Aug 07, 2025

2 pages

AP01

Apr 25, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: documents to be filed with co.hse/directors of co. Authorised to make any and all necessary entries to update statutory books and records of the company 07/04/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 25, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 25, 2025

Memorandum and Articles of Association

51 pages

Feb 24, 2025

Director's details changed for Mr Crispin Patrick Marsland-Roberts on Feb 24, 2025

2 pages

CH01

Feb 24, 2025

Director's details changed for Mr Bruce Alan Ralph Carman on Feb 24, 2025

2 pages

CH01

Dec 04, 2024

Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on Sep 21, 2024

2 pages

PSC04

Oct 08, 2024

Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on Sep 20, 2024

2 pages

PSC04

Sep 13, 2024

Confirmation statement made on Sep 10, 2024 with no updates

3 pages

CS01

Aug 13, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Jun 24, 2024

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

Dec 11, 2023

Memorandum and Articles of Association

47 pages

Sep 22, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Sep 19, 2023

Confirmation statement made on Sep 10, 2023 with no updates

3 pages

CS01

Oct 04, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Sep 12, 2022

Confirmation statement made on Sep 10, 2022 with no updates

3 pages

CS01

Sep 20, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Sep 20, 2021

Statement of capital following an allotment of shares on Jul 10, 2021

Capital: GBP 100

4 pages

SH01

Sep 20, 2021

Statement of capital following an allotment of shares on Jul 09, 2021

Capital: GBP 95

4 pages

SH01

Sep 14, 2021

Confirmation statement made on Sep 10, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of HIVE UNDERWRITING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARMAN, Bruce Alan Ralph

Nov 29, 2017

Director

Leadenhall Street

EC3A 2BG London

England

British

1967-9

296550900001

DANDRIDGE, Christine Elaine

Feb 18, 2021

Director

Leadenhall Street

EC3A 2BG London

England

British

1956-7

301145750001

GAUNT, William Simon Daniel

Aug 07, 2025

Director

Leadenhall Street

EC3A 2BG London

England

Wales

British

1983-6

297716800001

LEE, James Robert Francis

May 28, 2026

Director

Leadenhall Street

EC3A 2BG London

England

British

1962-8

49649990005

MARSLAND-ROBERTS, Crispin Patrick

Sep 15, 2017

Director

Leadenhall Street

EC3A 2BG London

England

British

1978-5

237949080002

ROWLEY, Charles Robert Mcqueen Grant

Oct 30, 2017

Director

Leadenhall Street

EC3A 2BG London

England

United Kingdom

British

1965-7

67497420002

D A STRATEGY LIMITED

Sep 15, 2017

Dec 08, 2017

Director

Lindfield Gardens

NW3 6PS London

22b

England

Identification Type	European Economic Area
Registration Number	09866002

237950520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Bruce Alan Ralph Carman

Dec 08, 2017

69 Leadenhall Street

EC3A 2BG London

London

England

Nationality: British

Country of Residence: England

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.

D A Strategy Limited

Sep 15, 2017

Lindfield Gardens

NW3 6PS London

22b

England

Yes

Legal Form	Company
Country Registered	Gbr
Legal Authority	Gbr
Place Registered	Gbr
Registration Number	09866002

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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