SPRINGBOK UNDERWRITING LIMITED
- Company statusactive
- Company No03852906
- Age25 years 10 months Incorporated 29 September 1999
- Officers6
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
SPRINGBOK UNDERWRITING LIMITED is an active company incorporated on 29 September 1999 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 11 Feb 2025
Accounts With Accounts Type Full
8 Months Ago on 07 Nov 2024
Capital Allotment Shares
11 Months Ago on 20 Aug 2024
Resolution
11 Months Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2023
Capital Cancellation Shares
2 Years Ago on 17 Jan 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 30 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2018
Notification Of A Person With Significant Control
6 Years Ago on 09 Oct 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 05 Nov 2001 | |
| BOOTH, Charles Newton | director | Nov 1952 | 28 Feb 2005 |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| FISHER, Rupert Francis Anthony | director | Dec 1963 | 29 Sept 1999 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 18 Sept 2014 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 18 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julien Rudolf Reginald Koch | Jun 1940 | 06 Oct 2016 |
| Mr Rupert Francis Anthony Fisher | Dec 1963 | 06 Oct 2016 |
| Mr Charles Newton Booth | Nov 1952 | 06 Oct 2016 |
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