NORFOLK UNDERWRITING LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON  EC3V 0XL
  • Active
  • Private Limited Company
  • Company No. 03773493
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORFOLK UNDERWRITING LIMITED was incorporated on Wednesday, May 19, 1999 as a Private Limited Company with registered address in LONDON. NORFOLK UNDERWRITING LIMITED 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 9 months and 7 days.

Name NORFOLK UNDERWRITING LIMITED
Company number 03773493
Company type Private Limited Company
Incorporation date 19 May 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
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
Ranfel Enterprises Limited Great Queen Street, WC2B 5AH Dates: Tuesday, May 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs. Elizabeth Hamilton Nationality: British Dates: Tuesday, May 8, 2018 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-149 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

Total of Mortgages 185
Mortgages Outstanding 185
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NORFOLK UNDERWRITING LIMITED 19 May 1999