Sackville-west Underwriting Limited in 40 Gracechurch Street LONDON - EC3V 0BT

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Sackville-west Underwriting Limited LONDON

Sackville-west Underwriting started in year 1999 as Private Limited Company with registration number 03841605. The Sackville-west 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 company has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sackville-west 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	03841605
Date of Incorporation	Thu, 9th Sep 1999
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 30 March 2017

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 01 September 2001

Jeremy E.

Position: Director

Appointed: 14 December 2001

Resigned: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 01 August 2001

Resigned: 28 September 2016

Anthony S.

Position: Director

Appointed: 09 September 1999

Resigned: 31 January 2000

Giles B.

Position: Director

Appointed: 09 September 1999

Resigned: 31 January 2000

Roger M.

Position: Secretary

Appointed: 09 September 1999

Resigned: 01 September 2001

Sophia E.

Position: Director

Appointed: 09 September 1999

Resigned: 01 August 2001

Teresa M.

Position: Director

Appointed: 09 September 1999

Resigned: 01 August 2001

Catherine S.

Position: Director

Appointed: 09 September 1999

Resigned: 01 August 2001

Sarah S.

Position: Director

Appointed: 09 September 1999

Resigned: 01 August 2001

Victoria S.

Position: Director

Appointed: 09 September 1999

Resigned: 01 August 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1999

Resigned: 09 September 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 September 1999

Resigned: 09 September 1999

Excellet Investments Limited

Position: Secretary

Appointed: 09 September 1999

Resigned: 09 September 1999

Quickness Limited

Position: Secretary

Appointed: 09 September 1999

Resigned: 09 September 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Teresa M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Teresa M.

Notified on	6 April 2016
Ceased on	23 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to September 9, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 29, 2015: 1250.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to September 9, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 6, 2014: 1250.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to September 9, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 9, 2013: 1250.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to September 9, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to September 9, 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to September 9, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to September 9, 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return made up to October 13, 2006 filed on: 13th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to October 13, 2006 filed on: 13th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
363s	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/10/04	annual return
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, July 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, July 2004	accounts	Free Download (26 pages)
363s	Annual return made up to October 10, 2003 filed on: 10th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 10, 2003 filed on: 10th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, July 2003	accounts	Free Download (26 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, July 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, July 2002	accounts	Free Download (25 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to October 15, 2001 (Location of register of members address changed)	annual return
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (18 pages)
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 12, 2000 (Registered office changed on 12/10/00)	annual return
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 12, 2000 (Registered office changed on 12/10/00)	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, October 1999	accounts	Free Download (1 page)

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