Queensberry Underwriting Limited in 40 Gracechurch Street LONDON

Queensberry Underwriting Limited LONDON

Queensberry Underwriting started in year 1999 as Private Limited Company with registration number 03804570. The Queensberry Underwriting company has been functioning successfully for twenty five 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 2 directors, namely Mark T., Nigel H.. Of them, Nigel H. has been with the company the longest, being appointed on 9 November 2021 and Mark T. has been with the company for the least time - from 31 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alden J. who worked with the the firm until 8 November 2002.

Queensberry 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	03804570
Date of Incorporation	Fri, 9th Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nigel H.

Position: Director

Appointed: 09 November 2021

Nomina Plc

Position: Corporate Director

Appointed: 17 January 2018

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 11 January 2018

Jeremy E.

Position: Director

Appointed: 17 January 2018

Resigned: 31 July 2023

Adrian B.

Position: Director

Appointed: 14 February 2014

Resigned: 09 November 2021

Robert B.

Position: Director

Appointed: 22 February 2011

Resigned: 09 November 2021

Adrian B.

Position: Director

Appointed: 22 February 2011

Resigned: 03 June 2013

Christine B.

Position: Director

Appointed: 22 February 2011

Resigned: 04 March 2016

Judith P.

Position: Director

Appointed: 22 February 2011

Resigned: 16 December 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 11 November 2002

Resigned: 11 January 2018

Alistair J.

Position: Director

Appointed: 09 July 1999

Resigned: 22 February 2011

Alden J.

Position: Director

Appointed: 09 July 1999

Resigned: 22 February 2011

Alden J.

Position: Secretary

Appointed: 09 July 1999

Resigned: 08 November 2002

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Helios Underwriting Plc from London, England. This PSC is categorised as "a corporate", 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 one in the persons with significant control register is Juratone Limited that put Cardiff, Wales as the official address. This PSC has a legal form of "a private 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.

Helios Underwriting Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05892671
Notified on	9 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Juratone Limited

Llanmaes House St. Fagans, Cardiff, CF5 6DU, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	02805816
Notified on	6 April 2016
Ceased on	9 November 2021
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: 17th, June 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, June 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 9th Jul 2014 with full list of members filed on: 9th, July 2014	annual return
SH01	Capital declared on Wed, 9th Jul 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 9th Jul 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, July 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, September 2008	accounts	Free Download (25 pages)
363a	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363(288)	Tue, 9th Aug 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, June 2005	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
363(288)	Thu, 31st Jul 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
363(288)	Thu, 31st Jul 2003 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, June 2003	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, June 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, June 2002	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 27th Jul 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Jul 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, June 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, June 2001	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	Fri, 18th Aug 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	Fri, 18th Aug 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 8th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 8th, August 1999	accounts	Free Download (1 page)

Queensberry Underwriting Limited LONDON

Queensberry Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Nigel H.

Nomina Plc

Hampden Legal Plc

Jeremy E.

Adrian B.

Robert B.

Adrian B.

Christine B.

Judith P.

Argenta Secretariat Limited

Alistair J.

Alden J.

Alden J.

People with significant control

Company filings

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