Renovation Underwriting Limited is a private limited company that can be found at Howard House, 17 Church Street, St. Neots PE19 2BU. Incorporated on 2018-02-01, this 6-year-old company is run by 3 directors.
Director Andrew M., appointed on 01 September 2023. Director Jaime S., appointed on 01 September 2023. Director Douglas B., appointed on 01 February 2018.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220). According to official database there was a name change on 2018-04-24 and their previous name was Renovation U/W Limited.
The last confirmation statement was sent on 2023-01-31 and the due date for the subsequent filing is 2024-02-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Howard House |
| Office Address2 | 17 Church Street |
| Town | St. Neots |
| Post code | PE19 2BU |
| Country of origin | United Kingdom |
| Registration Number | 11182758 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Corporate Secretary
Appointed: 01 September 2023
Position: Director
Appointed: 01 February 2018
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is N & W Investments Limited from London, United Kingdom. This PSC is classified 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. Another one in the PSC register is Douglas B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Porterhouse Brokers Llp, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", 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.
N & W Investments Limited
2 Minster Court Mincing Lane, London, EC3R 7PD, United Kingdom
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10153671 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas B.
| Notified on | 30 November 2021 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Porterhouse Brokers Llp
17 Church Walk, St. Neots, PE19 1JH, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc354547 |
| Notified on | 1 February 2018 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Renovation U/w | April 24, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 31, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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