IPRISM UNDERWRITING AGENCY LIMITED
18 BEVIS MARKS, LONDON EC3A 7JB- Active
- Private Limited Company
- Company No. 05604278
- Last Updated: 01 Mar 2024
Company Profile
IPRISM UNDERWRITING AGENCY LIMITED was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in LONDON. IPRISM UNDERWRITING AGENCY LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 19 years 3 months and 28 days.
| Name | IPRISM UNDERWRITING AGENCY LIMITED |
|---|---|
| Company number | 05604278 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BEVIS MARKS LONDON EC3A 7JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Eagle 2018 Limited Bevis Marks, EC3A 7JB |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spectrum (Bidco) Limited Norwich Street, EC4A 1BD |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| IPRISM UNDERWRITING AGENCY LIMITED | 26 Oct 2005 |
| I PRISM UNDERWRITING AGENCY LIMITED | 06 Jan 2006 |