Cfc Underwriting Limited in LONDON

Cfc Underwriting Limited LONDON

Founded in 1997, Cfc Underwriting, classified under reg no. 03302887 is an active company. Currently registered at 85 Gracechurch Street EC3V 0AA, London the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since October 2, 2003 Cfc Underwriting Limited is no longer carrying the name Click For Cover.

At present there are 9 directors in the the company, namely Richard W., Louise O. and Jonathan F. and others. In addition one secretary - Kirsten M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cfc Underwriting Limited Address / Contact

Office Address	85 Gracechurch Street
Town	London
Post code	EC3V 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03302887
Date of Incorporation	Thu, 16th Jan 1997
Industry	Non-life insurance
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Richard W.

Position: Director

Appointed: 30 March 2022

Louise O.

Position: Director

Appointed: 01 March 2021

Jonathan F.

Position: Director

Appointed: 05 January 2021

Kirsten M.

Position: Secretary

Appointed: 01 July 2019

Philip G.

Position: Director

Appointed: 19 October 2017

Matthew T.

Position: Director

Appointed: 01 April 2016

Graeme N.

Position: Director

Appointed: 24 August 2011

Michael G.

Position: Director

Appointed: 01 February 2010

Andrew H.

Position: Director

Appointed: 27 October 2004

David W.

Position: Director

Appointed: 10 April 2000

Richard C.

Position: Director

Appointed: 24 October 2012

Resigned: 20 June 2017

Michael R.

Position: Director

Appointed: 23 July 2012

Resigned: 20 June 2017

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2012

Resigned: 30 June 2019

Hugh P.

Position: Secretary

Appointed: 24 January 2007

Resigned: 19 June 2012

Michael S.

Position: Director

Appointed: 11 January 2005

Resigned: 19 June 2012

Jonathan S.

Position: Director

Appointed: 27 October 2004

Resigned: 21 January 2022

Clarissa I.

Position: Director

Appointed: 25 March 2004

Resigned: 01 December 2005

Alan S.

Position: Director

Appointed: 27 June 2002

Resigned: 31 March 2004

Stephen C.

Position: Director

Appointed: 10 April 2000

Resigned: 17 February 2005

Stephen S.

Position: Director

Appointed: 10 April 2000

Resigned: 19 June 2012

Paul F.

Position: Director

Appointed: 10 May 1999

Resigned: 14 May 2002

Ivor P.

Position: Secretary

Appointed: 10 May 1999

Resigned: 24 January 2007

Dominic C.

Position: Director

Appointed: 01 August 1997

Resigned: 23 April 1999

David H.

Position: Director

Appointed: 11 June 1997

Resigned: 19 June 2012

Richard E.

Position: Director

Appointed: 11 June 1997

Resigned: 10 April 2000

Richard E.

Position: Secretary

Appointed: 11 June 1997

Resigned: 10 April 2000

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 January 1997

Resigned: 11 June 1997

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1997

Resigned: 11 June 1997

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 16 January 1997

Resigned: 11 June 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Cfc Group Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Cfc Group Holdings Limited

85 Gracechurch Street, London, England, EC3V 0AA, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07982769
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Click For Cover	October 2, 2003
Esurance	March 22, 2000
Howden Spear Gulland (south America)	November 30, 1999
Howden Spear Gulland	October 3, 1997
Law 798	July 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, December 2023	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, December 2023	accounts	Free Download (60 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (57 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 16th, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 2nd, March 2021	accounts	Free Download (58 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 29th, May 2020	accounts	Free Download (54 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 24th, January 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 22nd, December 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (10 pages)
SH01	Capital declared on January 28, 2016: 54168.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 30th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 18th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 13th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 17th, January 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 17th, February 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 19th, February 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 11th, March 2009	accounts	Free Download (19 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (6 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 23rd, April 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 10th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 10th, May 2007	accounts	Free Download (18 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (10 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (19 pages)
363a	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (8 pages)
363a	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 27th, April 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 27th, April 2005	accounts	Free Download (17 pages)
363a	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (8 pages)
363a	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (22 pages)
363a	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
363a	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 17th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 17th, July 2003	accounts	Free Download (19 pages)
363a	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (7 pages)
363a	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (16 pages)
363a	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (7 pages)
363a	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 27th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 27th, November 2001	accounts	Free Download (13 pages)
363a	Annual return made up to January 24, 2001 filed on: 24th, January 2001	annual return	Free Download (8 pages)
363a	Annual return made up to January 24, 2001 filed on: 24th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 19th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 19th, April 2000	accounts	Free Download (7 pages)
363a	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (9 pages)
363a	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (9 pages)
363s	Annual return made up to February 16, 1999 filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 1999 filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 4th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 4th, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/02/98	annual return
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 29th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 29th, June 1997	accounts	Free Download (1 page)

Cfc Underwriting Limited LONDON

Cfc Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Louise O.

Jonathan F.

Kirsten M.

Philip G.

Matthew T.

Graeme N.

Michael G.

Andrew H.

David W.

Richard C.

Michael R.

Callidus Secretaries Limited

Hugh P.

Michael S.

Jonathan S.

Clarissa I.

Alan S.

Stephen C.

Stephen S.

Paul F.

Ivor P.

Dominic C.

David H.

Richard E.

Richard E.

Huntsmoor Nominees Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company previous names

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