Old Faithful Underwriting Limited in 70 Gracechurch Street LONDON

Old Faithful Underwriting Limited LONDON

Old Faithful Underwriting started in year 1998 as Private Limited Company with registration number 03636754. The Old Faithful Underwriting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

At present there are 3 directors in the the firm, namely Frances B., Thomas B. and Tobin B.. In addition one secretary - Frances B. - is with the company. As of 26 April 2024, there was 1 ex director - Robert B.. There were no ex secretaries.

Old Faithful 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	03636754
Date of Incorporation	Thu, 17th Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Frances B.

Position: Director

Appointed: 19 September 2014

Thomas B.

Position: Director

Appointed: 19 September 2014

Tobin B.

Position: Director

Appointed: 19 September 2014

Frances B.

Position: Secretary

Appointed: 17 September 1998

Robert B.

Position: Director

Appointed: 17 September 1998

Resigned: 08 November 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

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 Sat, 31st Dec 2022 filed on: 30th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, January 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, August 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, August 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 9th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, May 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 26th Sep 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Sep 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, June 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, June 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, July 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, July 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, December 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, December 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 6th Oct 2000	annual return
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 9th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 9th, June 1999	accounts	Free Download (1 page)

Old Faithful Underwriting Limited LONDON

Old Faithful Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Frances B.

Thomas B.

Tobin B.

Frances B.

Robert B.

People with significant control

Company filings

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