Underwriteme Limited in St. Katharines Way LONDON

Underwriteme Limited LONDON

Founded in 2012, Underwriteme, classified under reg no. 07912813 is an active company. Currently registered at Tower Bridge House E1W 1BA, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-03-01 Underwriteme Limited is no longer carrying the name 123terms.

At the moment there are 5 directors in the the company, namely Fabienne F., Kerri M. and Julie E. and others. In addition one secretary - William M. - is with the firm. At the moment 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.

Underwriteme Limited Address / Contact

Office Address	Tower Bridge House
Office Address2	St. Katharines Way
Town	London
Post code	E1W 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07912813
Date of Incorporation	Tue, 17th Jan 2012
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Fabienne F.

Position: Director

Appointed: 16 June 2023

Kerri M.

Position: Director

Appointed: 30 May 2022

William M.

Position: Secretary

Appointed: 25 March 2021

Julie E.

Position: Director

Appointed: 01 October 2018

James T.

Position: Director

Appointed: 18 May 2012

David H.

Position: Director

Appointed: 18 May 2012

Ian M.

Position: Director

Appointed: 21 May 2021

Resigned: 28 September 2022

Martin W.

Position: Director

Appointed: 01 November 2020

Resigned: 28 March 2024

Rachel S.

Position: Secretary

Appointed: 07 March 2019

Resigned: 25 March 2021

Joanna B.

Position: Secretary

Appointed: 11 September 2018

Resigned: 07 March 2019

Melissa H.

Position: Secretary

Appointed: 26 June 2017

Resigned: 11 September 2018

Warren C.

Position: Director

Appointed: 06 March 2017

Resigned: 30 May 2022

Joanna B.

Position: Secretary

Appointed: 15 January 2015

Resigned: 26 June 2017

David G.

Position: Secretary

Appointed: 15 June 2012

Resigned: 15 January 2015

Duncan H.

Position: Director

Appointed: 18 May 2012

Resigned: 31 May 2023

Martin W.

Position: Director

Appointed: 17 January 2012

Resigned: 01 April 2020

Shanti D.

Position: Director

Appointed: 17 January 2012

Resigned: 01 January 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Pacific Life Re Services Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pacific Life Re Services Limited

Tower Bridge House St. Katharines Way, London, E1W 1BA, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	2145545
Notified on	6 April 2016
Ceased on	4 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

123terms	March 1, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (35 pages)
SH01	Statement of Capital on 2023-03-30: 104390328.00 GBP filed on: 3rd, April 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2022-04-26: 95390328.00 GBP filed on: 26th, April 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-02-28: 80390328.00 GBP filed on: 28th, February 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, July 2021	accounts	Free Download (28 pages)
SH01	Statement of Capital on 2021-01-06: 76690328.00 GBP filed on: 6th, January 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-11-10: 66690328.00 GBP filed on: 11th, November 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-10-14: 65190328.00 GBP filed on: 19th, October 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (28 pages)
SH01	Statement of Capital on 2020-06-26: 62440328.00 GBP filed on: 26th, June 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-12-20: 51240328.00 GBP filed on: 7th, January 2020	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, November 2019	capital	Free Download (2 pages)
SH01	Statement of Capital on 2019-06-21: 48240328.00 GBP filed on: 25th, June 2019	capital	Free Download (5 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, May 2019	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2018-12-21: 48240328.00 GBP filed on: 17th, January 2019	capital	Free Download (5 pages)
SH01	Statement of Capital on 2018-06-28: 43740328.00 GBP filed on: 11th, July 2018	capital	Free Download (5 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, June 2018	accounts	Free Download (29 pages)
SH02	Sub-division of shares on 2018-03-13 filed on: 2nd, May 2018	capital	Free Download (6 pages)
SH01	Statement of Capital on 2018-01-31: 35020328.00 GBP filed on: 9th, February 2018	capital	Free Download (6 pages)
SH01	Statement of Capital on 2017-12-05: 32020328.00 GBP filed on: 12th, December 2017	capital	Free Download (6 pages)
SH01	Statement of Capital on 2017-10-05: 30720328.00 GBP filed on: 18th, October 2017	capital	Free Download (6 pages)
SH01	Statement of Capital on 2017-06-30: 29120328.00 GBP filed on: 3rd, July 2017	capital	Free Download (6 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, May 2017	accounts	Free Download (27 pages)
SH01	Statement of Capital on 2017-02-16: 26020328.00 GBP filed on: 20th, February 2017	capital	Free Download (6 pages)
SH01	Statement of Capital on 2017-01-13: 26020228.00 GBP filed on: 16th, January 2017	capital	Free Download (6 pages)
SH01	Statement of Capital on 2016-10-31: 23320228.00 GBP filed on: 1st, November 2016	capital	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-08: 21470228.00 GBP filed on: 10th, August 2016	capital	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-04: 19020228.00 GBP filed on: 26th, July 2016	capital	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-31: 18020228.00 GBP filed on: 9th, June 2016	capital	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2016-04-22: 16520228.00 GBP filed on: 11th, May 2016	capital	Free Download (11 pages)
SH01	Statement of Capital on 2016-03-03: 15520228.00 GBP filed on: 11th, March 2016	capital	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 26th, January 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-12-09: 14020128.00 GBP filed on: 21st, January 2016	capital	Free Download (11 pages)
SH01	Statement of Capital on 2015-12-23: 14020228.00 GBP filed on: 14th, January 2016	capital	Free Download (11 pages)
SH01	Statement of Capital on 2015-10-13: 13020128.00 GBP filed on: 23rd, October 2015	capital	Free Download (11 pages)
SH01	Statement of Capital on 2015-09-03: 12020128.00 GBP filed on: 22nd, September 2015	capital	Free Download (11 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2015-07-16: 11620128.00 GBP filed on: 30th, July 2015	capital	Free Download (11 pages)
SH01	Statement of Capital on 2015-05-01: 10820128.00 GBP filed on: 17th, May 2015	capital	Free Download (11 pages)
SH01	Statement of Capital on 2015-04-16: 9320128.00 GBP filed on: 1st, May 2015	capital	Free Download
SH01	Statement of Capital on 2015-04-22: 9520128.00 GBP filed on: 1st, May 2015	capital	Free Download
SH01	Statement of Capital on 2014-09-01: 7515133.00 GBP filed on: 5th, March 2015	capital	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 11th, February 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-23: 9020128.00 GBP filed on: 11th, February 2015	capital	Free Download (11 pages)
SH01	Statement of Capital on 2014-11-27: 7364630.50 GBP filed on: 18th, December 2014	capital	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2014-07-10: 6612133.00 GBP filed on: 24th, July 2014	capital	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-29: 6010135.00 GBP filed on: 11th, June 2014	capital	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-15: 5610135.00 GBP filed on: 28th, April 2014	capital	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-02-28: 4410135.00 GBP filed on: 28th, February 2014	capital	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-12: 4410135.00 GBP filed on: 28th, February 2014	capital	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-13: 5010135.00 GBP filed on: 28th, February 2014	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 24th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-10: 4410000.00 GBP filed on: 16th, December 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-21: 3910000.00 GBP filed on: 5th, November 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-12: 3310000.00 GBP filed on: 25th, July 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2013-06-19: 2710000.00 GBP filed on: 1st, July 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-04-12: 2210000.00 GBP filed on: 26th, April 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 10th, April 2013	annual return	Free Download (9 pages)
AA01	Previous accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 26th, February 2013	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-02-13: 1610000.00 GBP filed on: 26th, February 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-12-13: 1110000.00 GBP filed on: 6th, January 2013	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, November 2012	incorporation	Free Download (27 pages)
SH01	Statement of Capital on 2012-09-04: 710000.00 GBP filed on: 18th, September 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-06-15: 310000.00 GBP filed on: 25th, June 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-05-18: 10000.00 GBP filed on: 6th, June 2012	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2012-05-18 filed on: 6th, June 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, June 2012	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2012	incorporation	Free Download (23 pages)

Underwriteme Limited LONDON

Underwriteme Limited Address / Contact

Company Information / Profile

Company staff

Fabienne F.

Kerri M.

William M.

Julie E.

James T.

David H.

Ian M.

Martin W.

Rachel S.

Joanna B.

Melissa H.

Warren C.

Joanna B.

David G.

Duncan H.

Martin W.

Shanti D.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us