Menna Overview
Here’s a quick overview of MERCIA UNDERWRITING SOLUTIONS LTD 👀 — a London based business that started in 1999.
MERCIA UNDERWRITING SOLUTIONS LTD
- Company statusactive
- Company No03758742
- Age27 years 3 months Incorporated 21 April 1999
- Officers3
Address
6 Lloyd's Avenue, London, EC3N 3AX, England
MERCIA UNDERWRITING SOLUTIONS LTD is an active company incorporated on 21 April 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 12 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 12 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Resolution
5 Years Ago on 12 Jan 2021
Change Of Name Notice
5 Years Ago on 12 Jan 2021
Change Of Name Request Comments
5 Years Ago on 04 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSCOUGH, Emma Louise | secretary | 27 Jan 2017 | |
| EGAN, Keri Ann | director | Sep 1985 | 10 Jul 2019 |
| KITCHINSON, Ian Howard | director | Aug 1972 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Circle 1991 Limited | 30 Oct 2020 | |
| Circle Insurance Services Limited | 01 Dec 2016 |
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EGAN, Keri Ann are mutual persons.
EGAN, Keri Ann, NORCOTT, Anthony John are mutual persons.
EGAN, Keri Ann, SHIELDS, James are mutual persons.
EGAN, Keri Ann, KITCHINSON, Ian Howard, NORCOTT, Anthony John are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
HANDS, Mark David are mutual persons.
NORCOTT, Anthony John are mutual persons.
SHIELDS, James are mutual persons.
SHIELDS, James are mutual persons.
SHIELDS, James are mutual persons.
CIRCLE 1991 LIMITED
EGAN, Keri Ann, SHIELDS, James are mutual persons.
COVERION LTD
HANDS, Mark David are mutual persons.
MARK HANDS HOLDINGS LIMITED
HANDS, Mark David are mutual persons.
SHERWIN (GENERAL HOLDINGS) LTD
NORCOTT, Anthony John are mutual persons.
CLOBER GOLF COURSE LIMITED
SHIELDS, James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MERCIA UNDERWRITING SOLUTIONS LTD 👀 — a London based business that started in 1999.