Menna Overview
Here’s a quick overview of VALENTINE UNDERWRITING LIMITED 👀 — a London based business that started in 1998.
VALENTINE UNDERWRITING LIMITED
- Company statusactive
- Company No03637376
- Age27 years 10 months Incorporated 18 September 1998
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
VALENTINE UNDERWRITING LIMITED is an active company incorporated on 18 September 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance, 65300 Pension funding, 66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 14 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Oct 2016
Change Person Director Company With Change Date
9 Years Ago on 18 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 04 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 08 Sep 2016
Change Corporate Director Company With Change Date
10 Years Ago on 08 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 08 Dec 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 12 Dec 2006 | |
| HOGG, Bertrand James | director | Apr 1966 | 19 Mar 2009 |
| HOGG, Christopher Edward Sebastian | director | Jan 1969 | 19 Mar 2009 |
| NOMINA PLC | corporate director | 31 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lurex Finance Limited | 14 Feb 2018 | |
| Mr Bertrand James Hogg | Jan 1969 | 06 Apr 2016 |
| Mr Christopher Edward Sebastian Hogg | Apr 1966 | 06 Apr 2016 |
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Here’s a quick overview of VALENTINE UNDERWRITING LIMITED 👀 — a London based business that started in 1998.