Eridge Underwriting Agency Ltd TUNBRIDGE WELLS


Eridge Underwriting Agency started in year 2015 as Private Limited Company with registration number 09574780. The Eridge Underwriting Agency company has been functioning successfully for six years now and its status is active. The firm's office is based in Tunbridge Wells at 22-23 London Road. Postal code: TN1 1DA. Since Monday 22nd February 2016 Eridge Underwriting Agency Ltd is no longer carrying the name Eridge Administration Services.

Currently there are 3 directors in the the company, namely Christopher M., Malcolm C. and John H.. In addition one secretary - Malcolm C. - is with the firm. As of 9 May 2021, our data shows no information about any ex officers on these positions.

Eridge Underwriting Agency Ltd Address / Contact

Office Address 22-23 London Road
Town Tunbridge Wells
Post code TN1 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09574780
Date of Incorporation Tue, 5th May 2015
Industry Non-life insurance
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (144 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 12th Apr 2022 (2022-04-12)
Last confirmation statement dated Mon, 29th Mar 2021

Company staff

Christopher M.

Position: Director

Appointed: 10 May 2016

Malcolm C.

Position: Secretary

Appointed: 15 December 2015

Malcolm C.

Position: Director

Appointed: 05 May 2015

John H.

Position: Director

Appointed: 05 May 2015

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Malcolm C. This PSC has significiant influence or control over the company,. The second one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Malcolm C.

Notified on 6 April 2016
Nature of control: significiant influence or control

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Xs Direct Group Investments Designated Activity Company

30 Merrion Street, Dublin 2, Ireland

Legal authority Companies Act Of Ireland
Legal form Company
Country registered Ireland
Place registered Ireland Companies Registry
Registration number 573142
Notified on 10 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Eridge Administration Services February 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-140    
Balance Sheet
Cash Bank On Hand881 319 6522 601 7004 249 4016 285 633
Current Assets1521 599 9873 836 3476 070 8438 284 365
Debtors64280 3351 234 6461 821 4421 998 732
Net Assets Liabilities-140137 439553 607433 227636 261
Other Debtors   8 78616 882
Property Plant Equipment 215 132156 56654 08320 123
Cash Bank In Hand88    
Net Assets Liabilities Including Pension Asset Liability-140    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-240    
Shareholder Funds-140    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -98 795-70 681  
Accumulated Depreciation Impairment Property Plant Equipment 63 015155 562269 672317 825
Additions Other Than Through Business Combinations Property Plant Equipment 278 14733 98111 62714 193
Average Number Employees During Period258910
Comprehensive Income Expense-240137 579   
Creditors292750 000687 4911 231 4911 120 000
Dividend Per Share Interim   25 
Financial Liabilities   1 231 4911 120 000
Increase From Depreciation Charge For Year Property Plant Equipment 63 01592 547114 11048 153
Issue Equity Instruments100    
Key Management Personnel Compensation Other Long-term Benefits  39 40017 32219 123
Key Management Personnel Compensation Short-term Employee Benefits 158 962241 833267 700292 861
Key Management Personnel Compensation Total 158 962281 233285 022311 984
Net Current Assets Liabilities-140809 1021 175 2131 612 6351 736 138
Nominal Value Allotted Share Capital 100100  
Number Shares Issued Fully Paid 10 00010 00010 00010 000
Other Creditors   90 559810 599
Par Value Share0 000
Profit Loss-240137 579   
Property Plant Equipment Gross Cost 278 147312 128323 755337 948
Provisions For Liabilities Balance Sheet Subtotal 38 00020 0002 000 
Taxation Social Security Payable   27 72880 793
Total Assets Less Current Liabilities-1401 024 2341 261 0981 666 7181 756 261
Trade Creditors Trade Payables   4 339 9215 656 835
Trade Debtors Trade Receivables   1 812 6561 981 850
Company Contributions To Money Purchase Plans Directors  39 400  
Director Remuneration 230 715259 133  
Consideration For Shares Issued100    
Creditors Due Within One Year292    
Nominal Value Shares Issued100    
Number Shares Allotted10 000    
Number Shares Issued100    
Value Shares Allotted100    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, December 2020
Free Download (13 pages)

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