REDRIFF UNDERWRITING LIMITED
Overview
| Company Name | REDRIFF UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15266996 |
| 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 REDRIFF UNDERWRITING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is REDRIFF UNDERWRITING LIMITED located?
| Registered Office Address | The Hallmark Building 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDRIFF UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDRIFF AGENCY LIMITED | Nov 29, 2023 | Nov 29, 2023 |
| BEAT SUB24 LIMITED | Nov 07, 2023 | Nov 07, 2023 |
What are the latest accounts for REDRIFF UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for REDRIFF UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for REDRIFF UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on Aug 12, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Katie Victoria Baker as a secretary on Aug 04, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Tamara Chabe as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed redriff agency LIMITED\certificate issued on 19/06/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||||||
Director's details changed for Mr. Paul Michael Rayner on May 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Peter Wilkins as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed beat SUB24 LIMITED\certificate issued on 29/11/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of REDRIFF UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHABE, Tamara | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 338790060001 | |||||||
| MARSDEN, Heather Elizabeth | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 315642440001 | |||||||
| NAHER, Shamsun | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 315642450001 | |||||||
| CAVANAGH, John Paul | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | United Kingdom | British | 315642430001 | |||||
| MARSDEN, Heather Elizabeth | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | American | 282643170001 | |||||
| RAYNER, Paul Michael | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 251882410002 | |||||
| WILKINS, Peter | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 323306500001 | |||||
| BAKER, Katie Victoria | Secretary | 6 Bevis Marks EC3A 7BA London 5th Floor United Kingdom | 315642460001 |
Who are the persons with significant control of REDRIFF UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octave Specialty Limited | Nov 07, 2023 | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0