HORACE UNDERWRITING LIMITED
Overview
| Company Name | HORACE UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14061643 |
| 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 HORACE UNDERWRITING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HORACE UNDERWRITING LIMITED located?
| Registered Office Address | 5th Floor, 6 Bevis Marks EC3A 7BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORACE UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORACE AGENCY LIMITED | Apr 22, 2022 | Apr 22, 2022 |
What are the latest accounts for HORACE UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HORACE UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for HORACE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||||||
Director's details changed for Mr. Paul Michael Rayner on May 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on May 31, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Christopher Charlton as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed horace agency LIMITED\certificate issued on 24/05/23 | 2 pages | CERTNM | ||||||||||||||||||
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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 Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7HL England to 5th Floor, 6 Bevis Marks London EC3A 7BA on Mar 06, 2023 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr John Paul Cavanagh as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Shamsun Naher as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Shradha Rughani as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HORACE UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Katie Victoria, Ms. | Secretary | Bevis Marks EC3A 7BA London 5th Floor, 6 England | 295026070001 | |||||||
| MARSDEN, Heather Elizabeth, Mrs. | Secretary | Bevis Marks EC3A 7BA London 5th Floor, 6 England | 295026050001 | |||||||
| NAHER, Shamsun | Secretary | Bevis Marks EC3A 7BA London 5th Floor, 6 England | 306119370001 | |||||||
| CAVANAGH, John Paul | Director | Bevis Marks EC3A 7BA London 5th Floor, 6 England | England | British | Company Director | 306179910001 | ||||
| CHARLTON, Christopher | Director | Bevis Marks EC3A 7BA London 5th Floor, 6 England | England | British | Insurance Underwriter | 310397840001 | ||||
| MARSDEN, Heather Elizabeth | Director | Bevis Marks EC3A 7BA London 5th Floor, 6 England | England | American | Director | 282643170001 | ||||
| RAYNER, Paul Michael | Director | Bevis Marks EC3A 7BA London 5th Floor, 6 England | England | British | Director | 251882410002 | ||||
| RUGHANI, Shradha, Mrs. | Secretary | Floor 6 Bevis Marks EC3A 7HL London 5th England | 295026060001 |
Who are the persons with significant control of HORACE UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beat Capital Partners Limited | Apr 22, 2022 | 6 Bevis Marks EC3A 7BA London 5th Floor United Kingdom | No | ||||||||||
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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