ONDO INSURTECH PLC
Overview
| Company Name | ONDO INSURTECH PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13218816 |
| 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 ONDO INSURTECH PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ONDO INSURTECH PLC located?
| Registered Office Address | C/O Arch Law Floor 2 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONDO INSURTECH PLC?
| Company Name | From | Until |
|---|---|---|
| SPINNAKER ACQUISITIONS PLC | May 12, 2021 | May 12, 2021 |
| SPINNAKER ACQUISITIONS LIMITED | Feb 23, 2021 | Feb 23, 2021 |
What are the latest accounts for ONDO INSURTECH PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONDO INSURTECH PLC?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for ONDO INSURTECH PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Graham John Bird as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stefania Barbaglio as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Dec 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr James Barrington Quin on Oct 02, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr James Barrington Quin as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Greig Norman Paterson as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew John Gowdy Morrison as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 75 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of ONDO INSURTECH PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | 289863350001 | |||||||
| BIRD, Graham John | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 141640030001 | |||||
| FOSTER, Craig | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 288541830001 | |||||
| PATERSON, Greig Norman | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 338744230001 | |||||
| QUIN, James Barrington | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 339123850001 | |||||
| WITHINGTON, Kevin Michael | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 300477530001 | |||||
| WOOD CBE, Gregory Mark | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 260787690002 | |||||
| RAWLINS, Emily Victoria | Secretary | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower England | 280961320001 | |||||||
| BARBAGLIO, Stefania | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | England | Italian,British | 287351300001 | |||||
| HARPUR, Anthony James | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 178997670002 | |||||
| HUME, Alan Douglas | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 135513340001 | |||||
| MORRISON, Andrew John Gowdy | Director | Gracechurch Street EC3V 0HR London 60 United Kingdom | England | British | 123018220003 | |||||
| STIJLEN, Claudia Maria | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Jordan | Dutch | 287351170001 |
Who are the persons with significant control of ONDO INSURTECH PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Gowdy Morrison | Feb 23, 2021 | KT8 9BL East Molesey 2b Feltham Avenue Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony James Harpur | Feb 23, 2021 | KT8 9BL East Molesey 2b Feltham Avenue Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Douglas Hume | Feb 23, 2021 | KT8 9BL East Molesey 2b Feltham Avenue Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ONDO INSURTECH PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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