Jenner Underwriting Limited in 40 Gracechurch Street LONDON - EC3V 0BT

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Jenner Underwriting Limited LONDON

Jenner Underwriting started in year 1999 as Private Limited Company with registration number 03849918. The Jenner Underwriting company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The firm has one director. Christopher J., appointed on 30 March 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jenner Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03849918
Date of Incorporation	Fri, 24th Sep 1999
Industry	Pension funding
Industry	Non-life insurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Christopher J.

Position: Director

Appointed: 30 March 2007

Nomina Plc

Position: Corporate Director

Appointed: 01 March 2007

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 12 December 2006

Aequanimiter Limited

Position: Secretary

Appointed: 10 May 2002

Resigned: 12 December 2006

Cbs Private Capital Limited

Position: Secretary

Appointed: 31 January 2000

Resigned: 10 May 2002

Quickness Limited

Position: Director

Appointed: 24 September 1999

Resigned: 24 September 1999

Amlin Members Services Limited

Position: Secretary

Appointed: 24 September 1999

Resigned: 31 January 2000

William S.

Position: Director

Appointed: 24 September 1999

Resigned: 31 January 2000

Alan T.

Position: Director

Appointed: 24 September 1999

Resigned: 31 January 2000

Michael J.

Position: Director

Appointed: 24 September 1999

Resigned: 30 March 2007

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 September 1999

Resigned: 24 September 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1999

Resigned: 24 September 1999

Excellet Investments Limited

Position: Secretary

Appointed: 24 September 1999

Resigned: 24 September 1999

People with significant control

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

Christopher J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31

Balance Sheet
Cash Bank On Hand	100 879
Other Debtors	548 692

Other
Audit Fees Expenses	780
Fees For Non-audit Services	1 230
Administrative Expenses	11 264
Applicable Tax Rate	19
Balances Amounts Owed By Related Parties
Balances Amounts Owed To Related Parties	248 713
Creditors	12 692
Current Tax For Period	12 692
Dividends Received Classified As Investing Activities	33 193
Income From Related Parties	2 710
Income Taxes Paid Refund Classified As Operating Activities	35 090
Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation	72 167
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences	-1 313
Interest Received Classified As Operating Activities	74
Net Debt Funds	100 879
Other Cash Inflow Outflow Classified As Operating Activities
Other Operating Income Format1	98 962
Other Operating Income Format2
Payments To Related Parties	96 500
Proceeds From Sales Intangible Assets
Profit Loss	212 726
Profit Loss On Ordinary Activities Before Tax	223 863
Tax Increase Decrease Arising From Overseas Tax Suffered Expensed	39
Tax Tax Credit On Profit Or Loss On Ordinary Activities	11 137
Total Assets	860 329
Total Current Tax Expense Credit	11 137
Total Liabilities	860 329

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 10th Aug 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 10th Aug 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 10th Aug 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, September 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 10th Aug 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Aug 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 4th Sep 2009 with shareholders record filed on: 4th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, September 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, September 2007	accounts	Free Download (25 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (24 pages)
363a	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 16th Sep 2002 with shareholders record filed on: 16th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 16th Sep 2002 with shareholders record filed on: 16th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, July 2001	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 27th Nov 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 27th Nov 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, November 1999	accounts	Free Download (1 page)

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