Underwriteme Technology Solutions Limited in St. Katharines Way LONDON

Underwriteme Technology Solutions Limited LONDON

Founded in 2014, Underwriteme Technology Solutions, classified under reg no. 09170324 is an active company. Currently registered at Tower Bridge House E1W 1BA, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 6 directors in the the firm, namely Fabienne F., Kerri M. and Martin W. and others. In addition one secretary - William M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Underwriteme Technology Solutions 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	09170324
Date of Incorporation	Mon, 11th Aug 2014
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	10 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	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 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

Martin W.

Position: Director

Appointed: 01 November 2020

Julie E.

Position: Director

Appointed: 01 October 2018

James T.

Position: Director

Appointed: 11 August 2014

David H.

Position: Director

Appointed: 11 August 2014

Ian M.

Position: Director

Appointed: 25 August 2020

Resigned: 28 September 2022

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: 12 January 2017

Resigned: 30 May 2022

Joanna B.

Position: Secretary

Appointed: 15 January 2015

Resigned: 26 June 2017

Duncan H.

Position: Director

Appointed: 11 August 2014

Resigned: 31 May 2023

David G.

Position: Secretary

Appointed: 11 August 2014

Resigned: 15 January 2015

Martin W.

Position: Director

Appointed: 11 August 2014

Resigned: 01 April 2020

Shanti D.

Position: Director

Appointed: 11 August 2014

Resigned: 01 January 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Underwriteme Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Underwriteme Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07912813
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 28th Mar 2024 - the day director's appointment was terminated filed on: 28th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 28th Mar 2024 - the day director's appointment was terminated filed on: 28th, March 2024	officers	Free Download (1 page)
AP01	On Thu, 28th Mar 2024 new director was appointed. filed on: 28th, March 2024	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 28th Nov 2023: 78661092.00 GBP filed on: 9th, January 2024	capital	Free Download (3 pages)
AP01	On Fri, 16th Jun 2023 new director was appointed. filed on: 14th, August 2023	officers	Free Download (2 pages)
TM01	Wed, 31st May 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (41 pages)
AD01	Address change date: Thu, 20th Apr 2023. New Address: Tower Bridge House St. Katharines Way London E1W 1BA. Previous address: Level 7, Tower Bridge House St Katharine's Way London E1W 1BA filed on: 20th, April 2023	address	Free Download (1 page)
SH01	Capital declared on Thu, 24th Nov 2022: 73011092.00 GBP filed on: 29th, November 2022	capital	Free Download (3 pages)
TM01	Wed, 28th Sep 2022 - the day director's appointment was terminated filed on: 28th, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (35 pages)
AP01	On Mon, 30th May 2022 new director was appointed. filed on: 31st, May 2022	officers	Free Download (2 pages)
TM01	Mon, 30th May 2022 - the day director's appointment was terminated filed on: 31st, May 2022	officers	Free Download (1 page)
CH01	On Tue, 14th Dec 2021 director's details were changed filed on: 14th, December 2021	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 15th Nov 2021: 62261092.00 GBP filed on: 15th, November 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (32 pages)
TM02	Thu, 25th Mar 2021 - the day secretary's appointment was terminated filed on: 26th, March 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 25th Mar 2021 filed on: 25th, March 2021	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 11th Dec 2020: 54430633.00 GBP filed on: 11th, December 2020	capital	Free Download (3 pages)
AP01	On Sun, 1st Nov 2020 new director was appointed. filed on: 2nd, November 2020	officers	Free Download (2 pages)
AP01	On Tue, 25th Aug 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (31 pages)
CH01	On Wed, 20th May 2020 director's details were changed filed on: 20th, May 2020	officers	Free Download (2 pages)
TM01	Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 1st, April 2020	officers	Free Download (1 page)
SH01	Capital declared on Fri, 20th Dec 2019: 44908711.00 GBP filed on: 6th, January 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, May 2019	accounts	Free Download (31 pages)
TM02	Thu, 7th Mar 2019 - the day secretary's appointment was terminated filed on: 8th, March 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 7th Mar 2019 filed on: 8th, March 2019	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Dec 2018: 37733111.00 GBP filed on: 17th, January 2019	capital	Free Download (3 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 10th, October 2018	officers	Free Download (2 pages)
TM02	Thu, 13th Sep 2018 - the day secretary's appointment was terminated filed on: 13th, September 2018	officers	Free Download (1 page)
TM02	Tue, 11th Sep 2018 - the day secretary's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 11th Sep 2018 filed on: 12th, September 2018	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 28th Jun 2018: 35333111.00 GBP filed on: 11th, July 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, May 2018	accounts	Free Download (29 pages)
SH01	Capital declared on Thu, 1st Feb 2018: 27483111.00 GBP filed on: 9th, February 2018	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 14th Dec 2017: 25483111.00 GBP filed on: 21st, December 2017	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Dec 2017: 22754438.00 GBP filed on: 12th, December 2017	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Oct 2017: 21954438.00 GBP filed on: 18th, October 2017	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Aug 2017: 20654438.00 GBP filed on: 16th, August 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Jun 2017: 19654438.00 GBP filed on: 3rd, July 2017	capital	Free Download (3 pages)
TM02	Mon, 26th Jun 2017 - the day secretary's appointment was terminated filed on: 26th, June 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 26th Jun 2017 filed on: 26th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (27 pages)
SH01	Capital declared on Mon, 16th Jan 2017: 18654438.00 GBP filed on: 16th, January 2017	capital	Free Download (3 pages)
AP01	On Thu, 12th Jan 2017 new director was appointed. filed on: 13th, January 2017	officers	Free Download (2 pages)
TM01	Sun, 1st Jan 2017 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
SH01	Capital declared on Tue, 1st Nov 2016: 17254438.00 GBP filed on: 1st, November 2016	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Sep 2016: 16354438.00 GBP filed on: 8th, September 2016	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 26th Jul 2016: 15254438.00 GBP filed on: 26th, July 2016	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 26th Jul 2016: 14454438.00 GBP filed on: 26th, July 2016	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 13640005.00 GBP filed on: 15th, June 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, May 2016	accounts	Free Download (21 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 11455024.00 GBP filed on: 13th, January 2016	capital	Free Download (4 pages)
CH03	On Sat, 31st Oct 2015 secretary's details were changed filed on: 23rd, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 6762461.00 GBP filed on: 18th, February 2015	capital	Free Download (4 pages)
TM02	Thu, 15th Jan 2015 - the day secretary's appointment was terminated filed on: 4th, February 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 15th Jan 2015 filed on: 4th, February 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2014	incorporation	Free Download (36 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 11th, August 2014	accounts	Free Download (1 page)

Underwriteme Technology Solutions Limited LONDON

Underwriteme Technology Solutions Limited Address / Contact

Company Information / Profile

Company staff

Fabienne F.

Kerri M.

William M.

Martin W.

Julie E.

James T.

David H.

Ian M.

Rachel S.

Joanna B.

Melissa H.

Warren C.

Joanna B.

Duncan H.

David G.

Martin W.

Shanti D.

People with significant control

Company filings

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