VAULT UNDERWRITING LIMITED
Overview
| Company Name | VAULT UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15263209 |
| 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 VAULT UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is VAULT UNDERWRITING LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAULT UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAULT UW LIMITED | Mar 24, 2024 | Mar 24, 2024 |
| VAULT M&A LIMITED | Nov 06, 2023 | Nov 06, 2023 |
What are the latest accounts for VAULT UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VAULT UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for VAULT UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Benjamin Evans as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed vault uw LIMITED\certificate issued on 23/06/25 | 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 Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Michael Philand on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed vault m&a LIMITED\certificate issued on 24/03/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of VAULT UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Andrew Benjamin | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | England | British | 342490360001 | |||||
| HOPKINS, Marcus David | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | United Kingdom | British | 203511950001 | |||||
| PHILAND, Paul Michael | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | United Kingdom | British | 315357070002 |
Who are the persons with significant control of VAULT UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vault Mga Limited | Nov 06, 2023 | 1 Westmead Road SM1 4LA Sutton Allen House 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