MERCIA UNDERWRITING SOLUTIONS LTD
6 LLOYD'S AVENUE, LONDON EC3N 3AX- Active
- Private Limited Company
- Company No. 03758742
- Last Updated: 01 Mar 2024
Company Profile
MERCIA UNDERWRITING SOLUTIONS LTD was incorporated on Wednesday, April 21, 1999 as a Private Limited Company with registered address in LONDON. MERCIA UNDERWRITING SOLUTIONS LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 6 months and 20 days.
| Name | MERCIA UNDERWRITING SOLUTIONS LTD |
|---|---|
| Company number | 03758742 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LLOYD'S AVENUE LONDON EC3N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Circle 1991 Limited Holyhead Road, CV1 3LY |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Circle Insurance Services Limited Holyhead Road, Rubery Industrial Estate, CV1 3LY |
Dates: Thursday, December 1, 2016 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERCIA UNDERWRITING SOLUTIONS LTD | 21 Apr 1999 |
| MERCIA MARINE (UNDERWRITING) LIMITED | 12 Jan 2021 |