Ral Underwriting Limited in 70 Gracechurch Street LONDON

Ral Underwriting Limited LONDON

Ral Underwriting started in year 2001 as Private Limited Company with registration number 04304045. The Ral Underwriting 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. Since 2012/12/17 Ral Underwriting Limited is no longer carrying the name Nameco 1432 (erwin).

The firm has 3 directors, namely Robert W., Ann W. and Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 3 October 2012 and Robert W. has been with the company for the least time - from 14 June 2013. As of 14 May 2024, there were 4 ex directors - Jeremy E., Elizabeth H. and others listed below. There were no ex secretaries.

Ral 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	04304045
Date of Incorporation	Fri, 12th Oct 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 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Robert W.

Position: Director

Appointed: 14 June 2013

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 05 December 2012

Ann W.

Position: Director

Appointed: 05 December 2012

Andrew W.

Position: Director

Appointed: 03 October 2012

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 09 November 2007

Resigned: 05 December 2012

Jeremy E.

Position: Director

Appointed: 09 November 2007

Resigned: 05 December 2012

Nomina Plc

Position: Corporate Director

Appointed: 09 November 2007

Resigned: 05 December 2012

Elizabeth H.

Position: Director

Appointed: 11 September 2006

Resigned: 09 November 2007

Paula H.

Position: Director

Appointed: 12 October 2001

Resigned: 25 August 2005

John H.

Position: Director

Appointed: 12 October 2001

Resigned: 09 November 2007

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 12 October 2001

Resigned: 09 November 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Regional Airports Limited from London, England. This PSC is categorised as "a private company 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.

Regional Airports Limited

5th Floor 6 St. Andrew Street, London, EC4A 3AE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2519047
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nameco 1432 (erwin)	December 17, 2012
Clopton Underwriting	January 31, 2008

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: 9th, August 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, November 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 9th, November 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/09	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 13th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 14th, October 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (29 pages)
225	Curr sho from 30/04/2008 to 31/12/2007 filed on: 12th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 10th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 10th, July 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, July 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, July 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/10/20	annual return
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 17th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 17th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 24th, September 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 24th, September 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/11/04	annual return
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, September 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, September 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 15th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 15th, October 2002	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/02 to 30/04/02 filed on: 17th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/04/02 filed on: 17th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 29th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 29th, October 2001	accounts	Free Download (1 page)

Ral Underwriting Limited LONDON

Ral Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Argenta Secretariat Limited

Ann W.

Andrew W.

Hampden Legal Plc

Jeremy E.

Nomina Plc

Elizabeth H.

Paula H.

John H.

Argenta Secretariat Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us