Macbream Underwriting Services Limited in 70 Gracechurch Street LONDON

Macbream Underwriting Services Limited LONDON

Macbream Underwriting Services started in year 2001 as Private Limited Company with registration number 04290891. The Macbream Underwriting Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has 3 directors, namely Phyllis K., David K. and Peter K.. Of them, David K., Peter K. have been with the company the longest, being appointed on 20 February 2008 and Phyllis K. has been with the company for the least time - from 7 July 2009. Currenlty, the firm lists one former director, whose name is John K. and who left the the firm on 14 August 2014. In addition, there is one former secretary - Pamela S. who worked with the the firm until 2 December 2016.

Macbream Underwriting Services 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	04290891
Date of Incorporation	Thu, 20th Sep 2001
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 02 December 2016

Phyllis K.

Position: Director

Appointed: 07 July 2009

David K.

Position: Director

Appointed: 20 February 2008

Peter K.

Position: Director

Appointed: 20 February 2008

Pamela S.

Position: Secretary

Appointed: 20 September 2001

Resigned: 02 December 2016

John K.

Position: Director

Appointed: 20 September 2001

Resigned: 14 August 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Warwest Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warwest Limited

Weir Bank Bray On Thames, Maidenhead, Berkshire, SL6 2ED, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	01513266
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 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: 21st, November 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 22nd, September 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/22	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, June 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 2nd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 20th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 20th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 21st, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, June 2010	accounts	Free Download (23 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, June 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (23 pages)
363a	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004	accounts	Free Download (21 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of election filed on: 19th, May 2003	resolution
RESOLUTIONS	Resolution of election filed on: 19th, May 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, May 2003	resolution
RESOLUTIONS	Resolution of election filed on: 19th, May 2003	resolution
RESOLUTIONS	Resolution of election filed on: 19th, May 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, May 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, May 2003	resolution	Free Download (1 page)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, October 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2001	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 20th, September 2001	incorporation	Free Download (31 pages)

Macbream Underwriting Services Limited LONDON

Macbream Underwriting Services Limited Address / Contact

Company Information / Profile

Company staff

Argenta Secretariat Limited

Phyllis K.

David K.

Peter K.

Pamela S.

John K.

People with significant control

Company filings

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