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 nine years now and its status is active. The firm's office is based in Romford at 2nd Floor St James House. Postal code: RM1 3NH. Since Monday 22nd February 2016 Eridge Underwriting Agency Ltd is no longer carrying the name Eridge Administration Services.
The company has 3 directors, namely Paul K., Julie A. and John H.. Of them, John H. has been with the company the longest, being appointed on 5 May 2015 and Paul K. has been with the company for the least time - from 7 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Malcolm C. who worked with the the company until 9 January 2024.
| Office Address | 2nd Floor St James House |
| Office Address2 | 27-43 Eastern Road |
| Town | Romford |
| Post code | RM1 3NH |
| Country of origin | United Kingdom |
| Registration Number | 09574780 |
| Date of Incorporation | Tue, 5th May 2015 |
| Industry | Non-life insurance |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 05 May 2015
The list of persons with significant control who own or control the company consists of 5 names. As we identified, there is Kgm Underwriting Services Limited from Romford, United Kingdom. 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. 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 Xs Direct Group Investments Designated Activity Company, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Kgm Underwriting Services Limited
2nd Floor St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10581020 |
| Notified on | 29 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm C.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2022 |
| Nature of control: |
significiant influence or control |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2022 |
| Nature of control: |
significiant influence or control |
| Eridge Administration Services | February 22, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -140 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 88 | 1 319 652 | 2 601 700 | 4 249 401 | 6 285 633 | 6 584 433 | 5 297 247 |
| Current Assets | 152 | 1 599 987 | 3 836 347 | 6 070 843 | 8 284 365 | 9 838 972 | 7 888 146 |
| Debtors | 64 | 280 335 | 1 234 647 | 1 821 442 | 1 998 732 | 3 254 539 | 2 590 899 |
| Net Assets Liabilities | -140 | 137 439 | 553 607 | 433 227 | 636 261 | 1 407 600 | 666 628 |
| Other Debtors | 8 786 | 16 882 | 22 979 | ||||
| Property Plant Equipment | 215 132 | 156 566 | 54 083 | 20 123 | 8 524 | 2 324 | |
| Cash Bank In Hand | 88 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -140 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| 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 | 63 015 | 155 562 | 269 672 | 317 825 | 330 013 | 336 925 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 278 147 | 33 981 | 11 627 | 14 193 | 589 | 712 | |
| Average Number Employees During Period | 2 | 5 | 8 | 9 | 10 | 10 | 10 |
| Comprehensive Income Expense | -240 | 137 579 | |||||
| Creditors | 292 | 750 000 | 687 491 | 1 231 491 | 1 120 000 | 8 439 896 | 1 569 250 |
| Dividend Per Share Interim | 25 | ||||||
| Financial Liabilities | 1 231 491 | 1 120 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 63 015 | 92 547 | 114 110 | 48 153 | 12 188 | 6 912 | |
| Issue Equity Instruments | 100 | ||||||
| Key Management Personnel Compensation Other Long-term Benefits | 39 400 | 17 322 | 19 123 | 29 584 | 29 005 | ||
| Key Management Personnel Compensation Short-term Employee Benefits | 158 962 | 241 833 | 267 700 | 292 861 | 365 142 | 312 896 | |
| Key Management Personnel Compensation Total | 158 962 | 281 233 | 285 022 | 311 984 | 394 726 | 341 901 | |
| Net Current Assets Liabilities | -140 | 809 102 | 1 104 532 | 1 612 635 | 1 736 138 | 1 399 076 | 2 233 554 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Other Creditors | 90 559 | 810 599 | 2 191 496 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | |
| Payments To Related Parties | 142 360 | 285 266 | 179 668 | ||||
| Profit Loss | -240 | 137 579 | |||||
| Property Plant Equipment Gross Cost | 278 147 | 312 128 | 323 755 | 337 948 | 338 537 | 339 249 | |
| Provisions For Liabilities Balance Sheet Subtotal | 38 000 | 20 000 | 2 000 | ||||
| Taxation Social Security Payable | 27 728 | 80 793 | 9 039 | ||||
| Total Assets Less Current Liabilities | -140 | 1 024 234 | 1 261 098 | 1 666 718 | 1 756 261 | 1 407 600 | 2 235 878 |
| Trade Creditors Trade Payables | 4 339 921 | 5 656 835 | 6 239 361 | ||||
| Trade Debtors Trade Receivables | 1 812 656 | 1 981 850 | 3 231 560 | ||||
| Company Contributions To Money Purchase Plans Directors | 39 400 | ||||||
| Director Remuneration | 230 715 | 259 133 | |||||
| Consideration For Shares Issued | 100 | ||||||
| Creditors Due Within One Year | 292 | ||||||
| Nominal Value Shares Issued | 100 | ||||||
| Number Shares Allotted | 10 000 | ||||||
| Number Shares Issued | 100 | ||||||
| Value Shares Allotted | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 9th January 2024 filed on: 22nd, January 2024 |
officers | Free Download (1 page) |
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