David Scott Underwriting Limited in GRANTHAM - NG31 6SF

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David Scott Underwriting Limited GRANTHAM

David Scott Underwriting started in year 1998 as Private Limited Company with registration number 03637837. The David Scott Underwriting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The company has one director. Michael A., appointed on 21 March 2017. There are currently no secretaries appointed. 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.

David Scott Underwriting Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03637837
Date of Incorporation	Mon, 21st Sep 1998
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 21 March 2017

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 21 March 2017

Christopher H.

Position: Director

Appointed: 21 March 2014

Resigned: 03 July 2015

Timothy S.

Position: Director

Appointed: 21 June 2012

Resigned: 21 March 2017

Andrew F.

Position: Secretary

Appointed: 07 December 2011

Resigned: 21 March 2017

Robin O.

Position: Director

Appointed: 22 September 2011

Resigned: 21 March 2017

Jonathan M.

Position: Director

Appointed: 22 September 2011

Resigned: 05 September 2013

Charles H.

Position: Director

Appointed: 22 September 2011

Resigned: 15 January 2016

Nicholas B.

Position: Director

Appointed: 22 September 2011

Resigned: 21 March 2017

James B.

Position: Director

Appointed: 22 September 2011

Resigned: 10 July 2012

Robert A.

Position: Director

Appointed: 22 September 2011

Resigned: 01 September 2016

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 July 2000

Resigned: 07 December 2011

Sybil G.

Position: Secretary

Appointed: 24 September 1998

Resigned: 30 July 2000

Jonathan G.

Position: Director

Appointed: 24 September 1998

Resigned: 31 December 1998

Allan R.

Position: Director

Appointed: 24 September 1998

Resigned: 31 December 1998

Florence S.

Position: Director

Appointed: 24 September 1998

Resigned: 22 September 2011

David S.

Position: Director

Appointed: 24 September 1998

Resigned: 22 September 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 21 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 21 September 1998

Resigned: 24 September 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 September 1998

Resigned: 21 September 1998

Quickness Limited

Position: Director

Appointed: 21 September 1998

Resigned: 24 September 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Fidentia Holdings Limited from Grantham, England. The abovementioned PSC is categorised as "a company limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the PSC register is Icp Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Fidentia Holdings Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	08193495
Notified on	21 March 2017
Nature of control:	75,01-100% shares 50,01-75% voting rights

Icp Holdings Ltd

Unit C25 Corbet Place, London, E1 6NN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05894352
Notified on	1 September 2016
Ceased on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2015 filed on: 30th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 30, 2015: 1750.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2014 filed on: 24th, September 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2013 filed on: 25th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2012 filed on: 10th, October 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2011 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, November 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2010 filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, November 2009	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2009 filed on: 20th, October 2009	annual return	Free Download (3 pages)
363a	Period up to October 17, 2008 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (26 pages)
363s	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/04	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 27th, September 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, September 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (27 pages)
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (25 pages)
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, October 2001	accounts	Free Download (23 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 18/10/00; Location of register of members address changed	annual return
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 18/10/00; Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (21 pages)
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 18, 1999 (Location of register of members address changed)	annual return
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 18, 1999 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998	accounts	Free Download (1 page)

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