Dearborn Underwriting Limited in 70 Gracechurch Street LONDON

Dearborn Underwriting Limited LONDON

Dearborn Underwriting started in year 1998 as Private Limited Company with registration number 03640547. The Dearborn Underwriting company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has 3 directors, namely Philip R., Malcolm R. and Richard R.. Of them, Malcolm R., Richard R. have been with the company the longest, being appointed on 26 September 2001 and Philip R. has been with the company for the least time - from 23 September 2002. 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.

Dearborn 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	03640547
Date of Incorporation	Thu, 24th Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 30 October 2002

Philip R.

Position: Director

Appointed: 23 September 2002

Malcolm R.

Position: Director

Appointed: 26 September 2001

Richard R.

Position: Director

Appointed: 26 September 2001

Wren Properties Limited

Position: Corporate Secretary

Appointed: 27 March 2002

Resigned: 31 October 2002

John Y.

Position: Director

Appointed: 13 October 2000

Resigned: 26 September 2001

Helen A.

Position: Secretary

Appointed: 13 October 2000

Resigned: 27 March 2002

Helen A.

Position: Director

Appointed: 13 October 2000

Resigned: 27 March 2002

Ruth G.

Position: Secretary

Appointed: 16 May 2000

Resigned: 13 October 2000

Phyllis L.

Position: Director

Appointed: 16 May 2000

Resigned: 13 October 2000

Phyllis L.

Position: Secretary

Appointed: 24 September 1998

Resigned: 16 May 2000

Roger L.

Position: Director

Appointed: 24 September 1998

Resigned: 02 January 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Wren Properties Limited from Manchester, 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.

Wren Properties Limited

696 Wilmslow Road Didsbury, Manchester, M20 2DN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1060671
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 4th, October 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, October 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 1st, February 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, October 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 7th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, July 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 16th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 1st, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 24th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 30th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2013 filed on: 4th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 28th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2012 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 8th, August 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 27th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 1st, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2010 filed on: 24th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, July 2010	accounts	Free Download (23 pages)
363a	Period up to September 25, 2009 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, September 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 20th, November 2008	accounts	Free Download (25 pages)
363a	Period up to September 25, 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (22 pages)
363a	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, July 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, July 2006	accounts	Free Download (23 pages)
363a	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, May 2005	accounts	Free Download (20 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 23rd, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 23rd, June 2004	accounts	Free Download (20 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 21, 2003 (Secretary's particulars changed)	annual return
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 21, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (20 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 23rd, August 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 23rd, August 2002	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 29th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 29th, April 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, November 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, November 2001	accounts	Free Download (21 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 8, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, November 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, November 2000	accounts	Free Download (20 pages)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363a	Period up to October 26, 1999 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (5 pages)
363a	Period up to October 26, 1999 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 27th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 27th, May 1999	accounts	Free Download (1 page)

Dearborn Underwriting Limited LONDON

Dearborn Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Argenta Secretariat Limited

Philip R.

Malcolm R.

Richard R.

Wren Properties Limited

John Y.

Helen A.

Helen A.

Ruth G.

Phyllis L.

Phyllis L.

Roger L.

People with significant control

Company filings

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