Brace Uk & Europe Underwriting Limited LONDON


Brace Uk & Europe Underwriting Limited is a private limited company located at 5Th Floor, 6 Bevis Marks, London EC3A 7BA. Incorporated on 2021-05-10, this 3-year-old company is run by 3 directors and 3 secretaries.
Director Martin M., appointed on 05 December 2021. Director Adam H., appointed on 10 May 2021. Director Heather M., appointed on 10 May 2021.
Switching the focus to secretaries, we can mention: Shamsun N., appointed on 22 February 2023, Katie B. (date of appointment: 10 May 2021) or Heather M., appointed on 10 May 2021.
The company is categorised as "activities of insurance agents and brokers" (SIC: 66220). According to CH database there was a name change on 2022-03-03 and their previous name was Brace Uk & Europe Agency Limited.
The latest confirmation statement was filed on 2023-05-09 and the deadline for the next filing is 2024-05-23. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Brace Uk & Europe Underwriting Limited Address / Contact

Office Address 5th Floor
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13383958
Date of Incorporation Mon, 10th May 2021
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Shamsun N.

Position: Secretary

Appointed: 22 February 2023

Martin M.

Position: Director

Appointed: 05 December 2021

Katie B.

Position: Secretary

Appointed: 10 May 2021

Adam H.

Position: Director

Appointed: 10 May 2021

Heather M.

Position: Secretary

Appointed: 10 May 2021

Heather M.

Position: Director

Appointed: 10 May 2021

Shradha R.

Position: Secretary

Appointed: 10 May 2021

Resigned: 26 January 2023

Charles R.

Position: Director

Appointed: 10 May 2021

Resigned: 10 February 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Beat Capital Partners Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brace Underwriting Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Beat Capital Partners Limited

5th Floor 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10198821
Notified on 11 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Brace Underwriting Limited

5th Floor 6 Bevis Marks, 23 Camomile Street, London, EC3A 7BA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12157605
Notified on 10 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Brace Uk & Europe Agency March 3, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 23rd May 2022
filed on: 18th, October 2023
Free Download (2 pages)

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