Aardvark Underwriting Limited in 70 Gracechurch Street LONDON

Aardvark Underwriting Limited LONDON

Founded in 1998, Aardvark Underwriting, classified under reg no. 03632970 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 4 directors, namely David B., Sophie M. and Emily M. and others. Of them, Fiona B. has been with the company the longest, being appointed on 17 March 2003 and David B. has been with the company for the least time - from 15 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aardvark Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03632970
Date of Incorporation	Fri, 11th Sep 1998
Industry	Non-life insurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 05 September 2014

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 05 September 2014

Sophie M.

Position: Director

Appointed: 16 November 2006

Emily M.

Position: Director

Appointed: 29 November 2005

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 04 April 2005

Fiona B.

Position: Director

Appointed: 17 March 2003

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 05 September 2014

Resigned: 24 February 2016

Anton Financial Management Limited

Position: Corporate Secretary

Appointed: 16 July 2002

Resigned: 04 April 2005

Rupert W.

Position: Director

Appointed: 08 February 1999

Resigned: 14 November 2003

Heather S.

Position: Secretary

Appointed: 15 September 1998

Resigned: 16 July 2002

Fiona B.

Position: Director

Appointed: 15 September 1998

Resigned: 31 December 1998

David W.

Position: Director

Appointed: 15 September 1998

Resigned: 31 December 1998

David N.

Position: Director

Appointed: 15 September 1998

Resigned: 24 May 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 September 1998

Resigned: 11 September 1998

Quickness Limited

Position: Director

Appointed: 11 September 1998

Resigned: 15 September 1999

Excellet Investments Limited

Position: Secretary

Appointed: 11 September 1998

Resigned: 15 September 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 11 September 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, February 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, February 2024	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, January 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 500.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 500.00 GBP	capital
AR01	Annual return drawn up to Wed, 11th Sep 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 500.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, September 2013	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 11th Sep 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 11th Sep 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 11th Sep 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (26 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (28 pages)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (30 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (30 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 25th Oct 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Oct 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)
363(288)	Mon, 25th Oct 1999 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 21st, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 21st, September 1998	accounts	Free Download (1 page)

Aardvark Underwriting Limited LONDON

Aardvark Underwriting Limited Address / Contact

Company Information / Profile

Company staff

David B.

Apcl Corporate Director No.2 Limited

Apcl Corporate Director No.1 Limited

Sophie M.

Emily M.

Argenta Secretariat Limited

Fiona B.

Michael W.

James M.

David R.

Anton Financial Management Limited

Rupert W.

Heather S.

Fiona B.

David W.

David N.

Hallmark Registrars Limited

Quickness Limited

Excellet Investments Limited

Hallmark Secretaries Limited

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