Founded in 2015, Puml, classified under reg no. 09624491 is an active company. Currently registered at 5th Floor EC3V 0BG, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 5, 2018 Puml Ltd is no longer carrying the name Pelican Underwriting Management.
The company has 2 directors, namely Richard B., Simon N.. Of them, Simon N. has been with the company the longest, being appointed on 4 June 2015 and Richard B. has been with the company for the least time - from 7 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charmaine C. who worked with the the company until 24 February 2017.
| Office Address | 5th Floor |
| Office Address2 | 20 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BG |
| Country of origin | United Kingdom |
| Registration Number | 09624491 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 04 June 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Asta Capital Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul C. This PSC has significiant influence or control over the company,. Moving on, there is Asta Underwriting Management Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a 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.
Asta Capital Limited
5th Floor 20 Gracechurch Street, 23 Camomile Street, London, EC3V 0BG, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07720641 |
| Notified on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
significiant influence or control |
Asta Underwriting Management Ltd
5th Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09193729 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pelican Underwriting Management | March 5, 2018 |
| Pelican U M | July 27, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 14th, August 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy