Corniche Underwriting Ltd is a private limited company that can be found at 50 Cranley Road, Hersham, Walton-On-Thames KT12 5BS. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-30, this 7-year-old company is run by 3 directors.
Director William C., appointed on 20 April 2022. Director George G., appointed on 28 February 2019. Director John N., appointed on 30 January 2018.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220). According to Companies House records there was a change of name on 2020-10-03 and their previous name was Corniche Ltd.
The last confirmation statement was sent on 2023-02-12 and the date for the subsequent filing is 2024-02-26. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 50 Cranley Road |
| Office Address2 | Hersham |
| Town | Walton-on-thames |
| Post code | KT12 5BS |
| Country of origin | United Kingdom |
| Registration Number | 11176774 |
| Date of Incorporation | Tue, 30th Jan 2018 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (252 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 30 January 2018
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Corniche Acquisition Co. Ltd. from London, 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. The second entity in the persons with significant control register is John N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Corniche Acquisition Co. Ltd.
One Fleet Place, London, EC4M 7WS, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12142353 |
| Notified on | 31 January 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John N.
| Notified on | 30 January 2018 |
| Ceased on | 31 January 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George G.
| Notified on | 30 January 2018 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Corniche | October 3, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 569 776 | 1 337 755 | 8 679 186 | 5 753 357 |
| Current Assets | 665 305 | 1 337 755 | 10 472 429 | 7 524 223 |
| Debtors | 95 529 | 1 793 243 | 1 770 866 | |
| Other Debtors | 94 715 | 33 261 | 6 262 | |
| Property Plant Equipment | 379 | 409 | 5 537 | 6 302 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 190 | 489 | 5 366 | 9 521 |
| Average Number Employees During Period | 4 | 5 | 16 | 18 |
| Balances Amounts Owed To Related Parties | 23 786 | |||
| Corporation Tax Payable | 130 680 | |||
| Creditors | 190 132 | 270 598 | 771 729 | 916 849 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 190 | 299 | 4 155 | |
| Net Current Assets Liabilities | 475 173 | 1 067 157 | 9 700 700 | 6 607 374 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 52 810 | 18 595 | 162 889 | 416 679 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 137 322 | 252 003 | ||
| Other Debtors Balance Sheet Subtotal | 94 715 | |||
| Other Taxation Social Security Payable | 6 642 | 605 894 | 499 150 | |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 569 | 898 | 10 903 | 15 823 |
| Total Additions Including From Business Combinations Property Plant Equipment | 569 | 329 | 4 920 | |
| Total Assets Less Current Liabilities | 475 552 | 1 067 566 | 9 706 237 | 10 101 808 |
| Trade Debtors Trade Receivables | 814 | 1 751 640 | 1 740 498 | |
| Employees Total | 4 | |||
| Amounts Owed By Group Undertakings | 8 342 | 24 106 | ||
| Fixed Assets | 5 537 | 3 494 434 | ||
| Investments Fixed Assets | 3 488 132 | |||
| Other Investments Other Than Loans | 3 488 132 | |||
| Trade Creditors Trade Payables | 2 946 | 1 020 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 50 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BS United Kingdom to One Fleet Place London EC4M 7WS on March 7, 2025 filed on: 7th, March 2025 |
address | Free Download (1 page) |
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