THE UNDERWRITING SPECIALIST LIMITED

ONE, FLEET PLACE, LONDON  EC4M 7WS
  • Active
  • Private Limited Company
  • Company No. 09976116
  • Last Updated: 01 Mar 2024

Company Profile

THE UNDERWRITING SPECIALIST LIMITED was incorporated on Thursday, January 28, 2016 as a Private Limited Company with registered address in LONDON. THE UNDERWRITING SPECIALIST 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 9 years and 26 days.

Name THE UNDERWRITING SPECIALIST LIMITED
Company number 09976116
Company type Private Limited Company
Incorporation date 28 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
FLEET PLACE
LONDON
EC4M 7WS
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
Nationwide Broker Services Limited Fleet Place, EC4M 7WS Dates: Thursday, June 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Allan Frank Broomhead Nationality: British Dates: Friday, January 27, 2017 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard Michael Bennett Nationality: British Dates: Friday, January 27, 2017 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE UNDERWRITING SPECIALIST LIMITED.

Previous Names

Name Change Date
THE UNDERWRITING SPECIALIST LIMITED 28 Jan 2016