Founded in 2016, Vertex Underwriting Management, classified under reg no. 10356904 is an active company. Currently registered at 63 St Mary Axe EC3A 8AA, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Joseph L., appointed on 2 September 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Mark T., Michael K. and others listed below. There were no ex secretaries.
| Office Address | 63 St Mary Axe |
| Town | London |
| Post code | EC3A 8AA |
| Country of origin | United Kingdom |
| Registration Number | 10356904 |
| Date of Incorporation | Fri, 2nd Sep 2016 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Kent W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thayer Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited", 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. The third one is Joseph L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kent W.
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thayer Group Limited
63 St Mary Axe, London, EC3A 8AA, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10543402 |
| Notified on | 26 June 2023 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph L.
| Notified on | 2 September 2016 |
| Ceased on | 26 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 8 608 | 16 781 | 96 480 | 86 122 | ||
| Current Assets | 9 383 | 87 033 | 378 888 | 100 366 | -4 934 | -4 589 |
| Debtors | 775 | 70 252 | 282 408 | 14 244 | -4 934 | -4 589 |
| Net Assets Liabilities | -263 652 | -162 162 | -272 922 | -334 832 | -335 983 | |
| Other Debtors | 775 | 775 | 238 | 316 | -90 | 255 |
| Property Plant Equipment | 579 | 376 | 173 | 704 | 367 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 000 | 31 065 | 3 000 | 720 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 31 | 234 | 437 | 1 007 | 1 344 | 1 711 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 610 | |||||
| Amounts Owed By Group Undertakings | 1 750 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 1 750 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 372 808 | 329 453 | 330 153 | |||
| Average Number Employees During Period | 1 | 4 | 4 | 2 | 1 | |
| Balances Amounts Owed By Related Parties | -372 808 | -9 545 | ||||
| Creditors | 93 695 | 350 286 | 541 223 | 373 992 | 330 265 | 331 394 |
| Fixed Assets | 376 | 173 | 704 | 367 | ||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 203 | 570 | 337 | 367 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 31 | 203 | 203 | 570 | 337 | 367 |
| Issue Equity Instruments | 1 000 | |||||
| Loans From Directors | 224 | 224 | 224 | 224 | 224 | |
| Net Current Assets Liabilities | -84 312 | -264 028 | -162 335 | -273 626 | -335 199 | -335 983 |
| Number Shares Issued Fully Paid | 1 000 | |||||
| Other Creditors | 83 451 | 311 797 | 516 262 | |||
| Other Taxation Social Security Payable | 4 784 | 7 110 | 17 117 | -134 | -134 | |
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 67 727 | 282 170 | 6 321 | -4 844 | -4 844 | |
| Profit Loss | -84 733 | -178 920 | ||||
| Property Plant Equipment Gross Cost | 610 | 610 | 1 711 | 1 711 | 1 711 | |
| Taxation Social Security Payable | -134 | -134 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 101 | |||||
| Total Assets Less Current Liabilities | -83 733 | -262 653 | -162 162 | -272 922 | -334 832 | -335 983 |
| Trade Creditors Trade Payables | 2 460 | 90 | 4 620 | 1 094 | 722 | 431 |
| Trade Debtors Trade Receivables | 7 607 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 1st March 2024 filed on: 20th, March 2024 |
persons with significant control | Free Download (1 page) |
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