ROMSEY UNDERWRITING LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03825685
- Last Updated: 01 Mar 2024
Company Profile
ROMSEY UNDERWRITING LIMITED was incorporated on Tuesday, August 10, 1999 as a Private Limited Company with registered address in LONDON. ROMSEY UNDERWRITING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 14 days.
| Name | ROMSEY UNDERWRITING LIMITED |
|---|---|
| Company number | 03825685 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Helios Underwriting Plc Gracechurch Street, EC3V 0BT |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Right Honourable Penelope Meredith Knatchbull Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 215 |
|---|---|
| Mortgages Outstanding | 210 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ROMSEY UNDERWRITING LIMITED | 10 Aug 1999 |