Core Underwriting Limited LONDON

Core Underwriting started in year 2011 as Private Limited Company with registration number 07578945. The Core Underwriting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 6th Floor, One America Square. Postal code: EC3N 2LB. Since Tuesday 1st November 2011 Core Underwriting Limited is no longer carrying the name Core Uw.

The company has 3 directors, namely Joseph H., Lee A. and Warren D.. Of them, Warren D. has been with the company the longest, being appointed on 1 September 2019 and Joseph H. has been with the company for the least time - from 22 March 2022. As of 1 July 2022, there were 6 ex directors - Charles L., Penny K. and others listed below. There were no ex secretaries.

Core Underwriting Limited Address / Contact

Office Address 6th Floor, One America Square
Office Address2 17 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07578945
Date of Incorporation Fri, 25th Mar 2011
Industry Non-life insurance
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (91 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 8th Apr 2023 (2023-04-08)
Last confirmation statement dated Fri, 25th Mar 2022

Company staff

Joseph H.

Position: Director

Appointed: 22 March 2022

Lee A.

Position: Director

Appointed: 30 September 2021

Warren D.

Position: Director

Appointed: 01 September 2019

Charles L.

Position: Director

Appointed: 24 July 2019

Resigned: 04 March 2022

Penny K.

Position: Director

Appointed: 05 May 2017

Resigned: 31 August 2018

Andrew P.

Position: Director

Appointed: 12 September 2011

Resigned: 30 June 2014

Andrew P.

Position: Director

Appointed: 04 July 2011

Resigned: 31 August 2011

Paul J.

Position: Director

Appointed: 25 March 2011

Resigned: 09 January 2019

Paul C.

Position: Director

Appointed: 25 March 2011

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Miles Smith Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Miles Smith Holdings Limited

22 Melton Street, London, NW1 2BW, England

Legal authority England And Wales Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07533292
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Core Uw November 1, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other
Confirmation statement with no updates Friday 25th March 2022
filed on: 11th, April 2022
Free Download (3 pages)

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