Active
Company Information for OCCAM UNDERWRITING LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
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Company Registration Number
04900320
Private Limited Company
Active |
Company Name | ||
---|---|---|
OCCAM UNDERWRITING LIMITED | ||
Legal Registered Office | ||
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 04900320 | |
---|---|---|
Company ID Number | 04900320 | |
Date formed | 2003-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB892211136 |
Last Datalog update: | 2024-04-07 03:08:42 |
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Officer | Role | Date Appointed |
---|---|---|
PETER NILAND |
||
JEREMY PAUL ATTARD-MANCHE |
||
RUSSELL STEPHEN DUCKWORTH |
||
LANCE JOHN GIBBINS |
||
MICHAEL MILLETTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICK JOHN WELSH |
Director | ||
TIMOTHY TETLOW |
Director | ||
PAUL BRIAN TILLETT |
Director | ||
ANDRE THOMAS FINN |
Director | ||
SIMON MASKELL |
Director | ||
PHILIP RONALD SHARPE |
Director | ||
KEITH MICHAEL TAYLOR |
Company Secretary | ||
NEIL JOHN FLEMING |
Director | ||
GEORGE ANDREW PRESCOTT |
Director | ||
JONATHAN FOLEY |
Director | ||
HENRY SOPHER |
Director | ||
CHRISTOPHER MCFADDEN |
Director | ||
ROBERT STOPFORD WEBB |
Director | ||
LYNTON DAVID BOARDMAN |
Director | ||
CLIVE ROBERT RICHARDSON |
Director | ||
MARK JOHN PALETHORPE |
Director | ||
ALAN HASKELL |
Director | ||
SIMON ALEXANDER BUCKLEY |
Company Secretary | ||
SIMON ALEXANDER BUCKLEY |
Director | ||
MICHAEL JOHN JACKSON |
Director | ||
MICHAEL ANTHONY STYLES |
Director | ||
NEIL JOHN FLEMING |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HITHERBURY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
INDEPENDENT BREWERS LTD LTD | Director | 2016-02-24 | CURRENT | 2014-01-20 | Active | |
RADNOR WEST LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Liquidation | |
COMPANIES WITH GRACE LIMITED | Director | 2017-05-09 | CURRENT | 2015-03-28 | Active | |
INDEPENDENT BREWERS LTD LTD | Director | 2016-02-24 | CURRENT | 2014-01-20 | Active | |
PLAN WITH GRACE LIMITED | Director | 2015-10-16 | CURRENT | 2015-09-15 | Active | |
SME BUSINESS LENDING LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2014-10-14 | |
HAWKWOOD CAPITAL SERVICES LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-16 | Active | |
FIRST TITLE INSURANCE PLC | Director | 2017-10-16 | CURRENT | 1973-05-08 | Active | |
LANCASHIRE SYNDICATES LIMITED | Director | 2016-06-23 | CURRENT | 1934-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS FISHER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM One Silk Street London EC2Y 8HQ | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Termination of appointment of Peter Niland on 2023-03-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED KATHERINE MALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
SH01 | 27/11/21 STATEMENT OF CAPITAL GBP 176723.88 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS FISHER | |
Director's details changed for Dr Alan Punter on 2022-02-07 | ||
CH01 | Director's details changed for Dr Alan Punter on 2022-02-07 | |
SECRETARY'S DETAILS CHNAGED FOR MR PETER NILAND on 2022-02-01 | ||
Director's details changed for Mr Lance John Gibbins on 2022-02-07 | ||
Director's details changed for Mr Michael Millette on 2022-02-07 | ||
Register inspection address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 155 Fenchurch Street London EC3M 6AL | ||
AD02 | Register inspection address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 155 Fenchurch Street London EC3M 6AL | |
CH01 | Director's details changed for Mr Lance John Gibbins on 2022-02-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER NILAND on 2022-02-01 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 102846.65 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEPHEN DUCKWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 52 Cornhill London EC3V 3PD England to 8 Devonshire Square London EC2M 4PL | |
AD03 | Registers moved to registered inspection location of 52 Cornhill London EC3V 3PD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MILLETTE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-06 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HSCM BERMUDA FUND LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL ATTARD-MANCHE | |
PSC02 | Notification of Hscm Bermuda Fund Ltd as a person with significant control on 2018-09-07 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DR ALAN PUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-26 | |
SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 87160.38 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK WELSH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MILLETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TETLOW | |
RES15 | CHANGE OF COMPANY NAME 10/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | Change of name with request to seek comments from relevant body | |
RES15 | CHANGE OF COMPANY NAME 10/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TETLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/09/2017 | |
RES01 | ADOPT ARTICLES 14/09/2017 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 46053.25 | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 46053.25 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 46053.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 46053.25 | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RP04AP01 | SECOND FILING OF AP01 FOR JEREMY PAUL ATTARD-MANCHÉ | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR LANCE JOHN GIBBINS | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 15/09/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TILLETT | |
AP01 | DIRECTOR APPOINTED MR LANCE JOHN GIBBINS | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 4579932 | |
AR01 | 05/05/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049003200002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE FINN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049003200001 | |
AP01 | DIRECTOR APPOINTED MR RICK WELSH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049003200002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASKELL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEPHEN DUCKWORTH | |
AP01 | DIRECTOR APPOINTED MR JEREMY ATTARD-MANCHE | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN TILLETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049003200001 | |
AR01 | 16/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 20/02/2015 | |
AP01 | DIRECTOR APPOINTED DR SIMON MASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHARPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR | |
AP03 | SECRETARY APPOINTED MR PETER NILAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 17412.72 | |
AR01 | 16/09/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SCIEMUS LTD A8 CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE GU14 0LX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 17840.17 | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 17840.17 | |
AR01 | 16/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FOLEY | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/04/13 STATEMENT OF CAPITAL GBP 17840.17 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/02/13 | |
RES13 | SHARE PREMIUM ACCOUNT BE ELIMINATED 22/02/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/02/13 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 22/02/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SOPHER | |
AR01 | 16/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHIL SHARPE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCFADDEN | |
AR01 | 16/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 23/03/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCFADDEN / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SOPHER / 23/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL TAYLOR / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FLEMING / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 23/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB | |
AR01 | 16/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 17096.22 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FLEMING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCFADDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FLEMING / 01/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM ROOM 1036 BUIDING A8 CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE GU14 0LX | |
288a | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE RICHARDSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARK JOHN PALETHORPE LOGGED FORM | |
288a | DIRECTOR APPOINTED CLIVE RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PALETHORPE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
OCCAM UNDERWRITING LIMITED owns 1 domain names.
sciemus.co.uk
The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as OCCAM UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |