Over The Top Underwriting Limited in GRANTHAM

Over The Top Underwriting Limited GRANTHAM

Over The Top Underwriting started in year 1998 as Private Limited Company with registration number 03640180. The Over The Top Underwriting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The firm has 2 directors, namely Stuart S., Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 26 October 2023 and Stuart S. has been with the company for the least time - from 22 January 2024. Currently 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.

Over The Top Underwriting Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640180
Date of Incorporation	Wed, 23rd Sep 1998
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Stuart S.

Position: Director

Appointed: 22 January 2024

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 26 October 2023

Nomina Plc

Position: Corporate Director

Appointed: 26 October 2023

Mark T.

Position: Director

Appointed: 26 October 2023

Darren B.

Position: Director

Appointed: 10 April 2018

Resigned: 26 October 2023

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 01 January 2015

Resigned: 26 October 2023

Olivia B.

Position: Director

Appointed: 21 February 2012

Resigned: 26 October 2023

Keith T.

Position: Director

Appointed: 21 February 2012

Resigned: 27 February 2018

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 17 April 2001

Resigned: 01 January 2015

Nicholas L.

Position: Secretary

Appointed: 24 September 1998

Resigned: 17 April 2001

Nigel H.

Position: Director

Appointed: 24 September 1998

Resigned: 31 December 1998

Robert M.

Position: Director

Appointed: 24 September 1998

Resigned: 21 February 2012

David C.

Position: Director

Appointed: 24 September 1998

Resigned: 31 December 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1998

Resigned: 23 September 1998

Quickness Limited

Position: Director

Appointed: 23 September 1998

Resigned: 24 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 23 September 1998

Resigned: 24 September 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 September 1998

Resigned: 23 September 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Farm Cove Holdings Limited from London, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Brat (Holdings) Ltd that entered Epping, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Farm Cove Holdings Limited

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15041333
Notified on	26 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brat (Holdings) Ltd

Blunts Chase Coopersale Lane, Theydon Bois, Epping, Essex, CM16 7NT, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	07861978
Notified on	6 April 2016
Ceased on	26 October 2023
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: 29th, September 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (33 pages)
AAMD	Amended full accounts for the period to 2016/12/31 filed on: 27th, November 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	570.00 GBP is the capital in company's statement on 2016/03/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	570.00 GBP is the capital in company's statement on 2015/02/12	capital
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	570.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2009/09/23 with full list of members filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (29 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/04	annual return
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (26 pages)
363s	Annual return up to 2003/10/23 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/23 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (26 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, September 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, September 2002	accounts	Free Download (25 pages)
363s	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (23 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, July 2000	accounts	Free Download (21 pages)
363a	Annual return up to 1999/10/21 with shareholders record filed on: 21st, October 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/10/21 with shareholders record filed on: 21st, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998	accounts	Free Download (1 page)

Over The Top Underwriting Limited GRANTHAM

Over The Top Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Stuart S.

Hampden Legal Plc

Nomina Plc

Mark T.

Darren B.

Fidentia Nominees Limited

Olivia B.

Keith T.

Hampden Legal Plc

Nicholas L.

Nigel H.

Robert M.

David C.

Hallmark Secretaries Limited

Quickness Limited

Excellet Investments Limited

Hallmark Registrars Limited

People with significant control

Company filings

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