Shrewsbury Underwriting Capital Ltd in LONDON

Shrewsbury Underwriting Capital Ltd LONDON

Shrewsbury Underwriting Capital started in year 1994 as Private Limited Company with registration number 02933744. The Shrewsbury Underwriting Capital company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 60 Threadneedle Street. Postal code: EC2R 8HP. Since Thursday 27th December 2001 Shrewsbury Underwriting Capital Ltd is no longer carrying the name Alleghany Underwriting Capital.

Currently there are 3 directors in the the company, namely Nigel W., Michael C. and Jane C.. In addition one secretary - Marie-Claire G. - is with the firm. Currently 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.

Shrewsbury Underwriting Capital Ltd Address / Contact

Office Address	60 Threadneedle Street
Town	London
Post code	EC2R 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933744
Date of Incorporation	Fri, 27th May 1994
Industry	Non-life insurance
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Marie-Claire G.

Position: Secretary

Appointed: 30 September 2018

Nigel W.

Position: Director

Appointed: 11 October 2001

Michael C.

Position: Director

Appointed: 09 May 2001

Jane C.

Position: Director

Appointed: 12 December 1997

Charles A.

Position: Director

Appointed: 11 October 2001

Resigned: 13 May 2019

Peter C.

Position: Director

Appointed: 25 May 1999

Resigned: 30 June 2000

Todd H.

Position: Director

Appointed: 04 May 1999

Resigned: 01 October 2001

David H.

Position: Director

Appointed: 31 March 1995

Resigned: 15 September 1997

Jane C.

Position: Secretary

Appointed: 26 September 1994

Resigned: 30 September 2018

David S.

Position: Director

Appointed: 26 September 1994

Resigned: 08 February 2002

Robert S.

Position: Director

Appointed: 26 September 1994

Resigned: 12 December 1997

Christopher H.

Position: Director

Appointed: 26 September 1994

Resigned: 01 December 1994

Michael W.

Position: Secretary

Appointed: 27 May 1994

Resigned: 26 September 1994

Jeremy V.

Position: Director

Appointed: 27 May 1994

Resigned: 09 March 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Shrewsbury Holdings Ltd. from London, England. The abovementioned PSC is categorised as "a company limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Foltus Investments Ltd. that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Shrewsbury Holdings Ltd.

60 Threadneedle Street, London, EC2R 8HP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England, Wales & Scotland
Registration number	4482224
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Foltus Investments Ltd.

1 Churchill Place, London, E14 5HP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England, Wales & Scotland
Registration number	3859383
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Alleghany Underwriting Capital	December 27, 2001
Underwriters Re Capital	March 31, 2000
Venton Underwriting Group	October 1, 1999
Elite Underwriting	September 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 27th May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 27th May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	116245000.00 GBP is the capital in company's statement on Thursday 18th June 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, April 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 27th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (6 pages)
SH01	116245000.00 GBP is the capital in company's statement on Thursday 12th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 27th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 27th May 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 27th May 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 27th May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, September 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 30th May 2008 filed on: 30th, May 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 19th July 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 19th July 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Sunday 10th July 2005 filed on: 10th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 10th July 2005 filed on: 10th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 17th June 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 5th June 2002 filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th June 2002 filed on: 5th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 8th August 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 8th August 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, July 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, July 2000	accounts	Free Download (24 pages)
363s	Annual return made up to Friday 16th June 2000 filed on: 16th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th June 2000 filed on: 16th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, June 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, June 1999	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 28th June 1999 filed on: 28th, June 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 28th June 1999 filed on: 28th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 5th, August 1998	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 5th, August 1998	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 22nd June 1998 filed on: 22nd, June 1998	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 22nd June 1998 filed on: 22nd, June 1998	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 15th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 15th, August 1997	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th June 1997 filed on: 25th, June 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th June 1997 filed on: 25th, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 25th June 1997 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 27th June 1996 filed on: 27th, June 1996	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 27th June 1996 filed on: 27th, June 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 28th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 28th, March 1996	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 27th June 1995 filed on: 27th, June 1995	annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 27th June 1995 filed on: 27th, June 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 30/06 filed on: 14th, October 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 14th, October 1994	accounts	Free Download

Shrewsbury Underwriting Capital Ltd LONDON

Shrewsbury Underwriting Capital Ltd Address / Contact

Company Information / Profile

Company staff

Marie-Claire G.

Nigel W.

Michael C.

Jane C.

Charles A.

Peter C.

Todd H.

David H.

Jane C.

David S.

Robert S.

Christopher H.

Michael W.

Jeremy V.

People with significant control

Company previous names

Company filings

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