Darenth Underwriting Limited in 70 Gracechurch Street LONDON

Darenth Underwriting Limited LONDON

Founded in 1999, Darenth Underwriting, classified under reg no. 03781702 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for twenty five years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 3 directors, namely Quentin H., Roland H. and Jane H.. Of them, Jane H. has been with the company the longest, being appointed on 5 July 2012 and Quentin H. and Roland H. have been with the company for the least time - from 11 September 2014. Currenlty, the company lists one former director, whose name is Neville H. and who left the the company on 3 December 2013. In addition, there is one former secretary - Jane H. who worked with the the company until 29 October 2002.

Darenth 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	03781702
Date of Incorporation	Thu, 27th May 1999
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (168 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Quentin H.

Position: Director

Appointed: 11 September 2014

Roland H.

Position: Director

Appointed: 11 September 2014

Jane H.

Position: Director

Appointed: 05 July 2012

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 29 October 2002

Jane H.

Position: Secretary

Appointed: 27 May 1999

Resigned: 29 October 2002

Neville H.

Position: Director

Appointed: 27 May 1999

Resigned: 03 December 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Watling Street Estates Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Watling Street Estates Limited

C/O Pkf Littlejohn Llp, 2nd Floor 1 Westferry Circus, London, E14 4HD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03491055
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 7th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 7th, October 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 1st, October 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 30th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 22nd, December 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 21st, August 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 18th, October 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 8th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 24th, June 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 10th, June 2016	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2015-01-31 filed on: 16th, October 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 8th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-27: 100.00 GBP	capital
AA	Full accounts data made up to 2014-01-31 filed on: 27th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-01-31 filed on: 20th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 2012-01-31 filed on: 8th, August 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 10th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 14th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 2nd, July 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-27 filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 31st, October 2009	accounts	Free Download (23 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 9th, July 2008	accounts	Free Download (25 pages)
363a	Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 12th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 12th, June 2007	accounts	Free Download (21 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 20th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 20th, June 2006	accounts	Free Download (22 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 23rd, May 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 23rd, May 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 21st, June 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 21st, June 2004	accounts	Free Download (21 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-06-08 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-01-31 filed on: 1st, July 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 1st, July 2003	accounts	Free Download (21 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 14th, July 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 14th, July 2002	accounts	Free Download (21 pages)
363s	Period up to 2002-06-12 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-12 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 15th, August 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 15th, August 2001	accounts	Free Download (21 pages)
363s	Period up to 2001-06-06 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-06 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 10th, December 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 10th, December 2000	accounts	Free Download (19 pages)
363s	Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 15th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 15th, June 1999	accounts	Free Download (1 page)

Darenth Underwriting Limited LONDON

Darenth Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Quentin H.

Roland H.

Jane H.

Argenta Secretariat Limited

Jane H.

Neville H.

People with significant control

Company filings

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