OPTIO UNDERWRITING LTD
10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON EC3R 7AA- Active
- Private Limited Company
- Company No. 09524616
- Last Updated: 01 Mar 2024
Company Profile
OPTIO UNDERWRITING LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LONDON. OPTIO UNDERWRITING LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | OPTIO UNDERWRITING LTD |
|---|---|
| Company number | 09524616 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR, 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
|---|---|
| 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 |
|---|---|
| Optio Group Limited One Minster Court, Mincing Lane, EC3R 7AA |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cove Program Managers Ltd 10 Salisbury Square, EC4Y 8EH |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
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 | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIO UNDERWRITING LTD | 02 Apr 2015 |
| COVE PROGRAM UW LIMITED | 16 Dec 2015 |
| COVE PROGRAM UNDERWRITING LTD. | 28 Apr 2020 |