Fingask Underwriting Limited in 70 Gracechurch Street LONDON

Fingask Underwriting Limited LONDON

Fingask Underwriting started in year 1998 as Private Limited Company with registration number 03635992. The Fingask 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. Since 2013/10/22 Fingask Underwriting Limited is no longer carrying the name Morven Underwriting.

The firm has 2 directors, namely Helen M., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 21 December 2012 and Helen M. has been with the company for the least time - from 26 January 2023. Currenlty, the firm lists one former director, whose name is Michael G. and who left the the firm on 21 December 2012. In addition, there is one former secretary - Mgp Management Limited who worked with the the firm until 8 August 2002.

Fingask 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	03635992
Date of Incorporation	Wed, 16th Sep 1998
Industry	Non-life insurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Helen M.

Position: Director

Appointed: 26 January 2023

Andrew M.

Position: Director

Appointed: 21 December 2012

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 08 August 2002

Mgp Management Limited

Position: Secretary

Appointed: 16 September 1998

Resigned: 08 August 2002

Michael G.

Position: Director

Appointed: 16 September 1998

Resigned: 21 December 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Morven Underwriting	October 22, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, November 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2015/09/16 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/09/16 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/16	capital
AA	Accounts for the year ending on 2013/12/31 filed on: 27th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/09/16 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/09/16 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/09/16 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/09/16 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (23 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (22 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, June 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (6 pages)
363(288)	2003/09/29 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (6 pages)
363(288)	2003/09/29 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, June 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, June 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, June 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2000/09/27 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/27 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
363(288)	2000/09/27 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (12 pages)
363a	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 26th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 26th, August 1999	accounts	Free Download (1 page)

Fingask Underwriting Limited LONDON

Fingask Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

Andrew M.

Argenta Secretariat Limited

Mgp Management Limited

Michael G.

People with significant control

Company previous names

Company filings

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