Azur Underwriting Limited BRISTOL


Founded in 2015, Azur Underwriting, classified under reg no. 09903413 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2021. Since July 12, 2016 Azur Underwriting Limited is no longer carrying the name Azuru.

The company has 4 directors, namely Christopher N., James L. and David H. and others. Of them, Graham E. has been with the company the longest, being appointed on 4 December 2015 and Christopher N. and James L. and David H. have been with the company for the least time - from 3 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David C. who worked with the the company until 1 April 2016.

Azur Underwriting Limited Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09903413
Date of Incorporation Fri, 4th Dec 2015
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Christopher N.

Position: Director

Appointed: 03 April 2023

James L.

Position: Director

Appointed: 03 April 2023

David H.

Position: Director

Appointed: 03 April 2023

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2019

Graham E.

Position: Director

Appointed: 04 December 2015

Ian D.

Position: Director

Appointed: 04 December 2018

Resigned: 03 April 2023

Neil M.

Position: Director

Appointed: 14 July 2017

Resigned: 01 December 2018

Kate W.

Position: Director

Appointed: 21 February 2017

Resigned: 19 January 2023

Ambant Underwriting Services Limited

Position: Corporate Secretary

Appointed: 15 December 2016

Resigned: 02 September 2019

Christopher B.

Position: Director

Appointed: 07 June 2016

Resigned: 06 October 2017

Andrew B.

Position: Director

Appointed: 07 June 2016

Resigned: 07 June 2016

Andrew B.

Position: Director

Appointed: 10 May 2016

Resigned: 27 January 2017

Jeannie A.

Position: Director

Appointed: 10 May 2016

Resigned: 28 February 2017

Ian P.

Position: Director

Appointed: 01 April 2016

Resigned: 01 May 2022

Charles B.

Position: Director

Appointed: 01 April 2016

Resigned: 28 February 2023

Gregory W.

Position: Director

Appointed: 25 January 2016

Resigned: 27 October 2016

David C.

Position: Secretary

Appointed: 04 December 2015

Resigned: 01 April 2016

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Azur Group Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Azur Insurance Holdings Limited that put Bristol as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Azur Group Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Azur Group Limited

First Floor, Templeback Temple Back, Bristol, BS1 6FL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09938215
Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Azur Insurance Holdings Limited

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12111455
Notified on 1 November 2019
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Azur Group Holdings Limited

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 09938215
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Azuru July 12, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Full accounts data made up to March 31, 2023
filed on: 4th, January 2024
Free Download (43 pages)

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