Menna Overview
Here’s a quick overview of ACTIVE UNDERWRITING SPECIALISTS LIMITED 👀 — a London based business that started in 2006.
ACTIVE UNDERWRITING SPECIALISTS LIMITED
- Company statusactive
- Company No05671105
- Age19 years 7 months Incorporated 10 January 2006
- Officers4
Address
6th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
ACTIVE UNDERWRITING SPECIALISTS LIMITED is an active company incorporated on 10 January 2006 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 31 Jul 2025
Confirmation Statement With No Updates
5 Months Ago on 18 Mar 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 16 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANNIS, Martin John | director | Jan 1963 | 17 Jun 2015 |
| GOWLAND, Steven Charles | director | Oct 1969 | 07 May 2021 |
| MORPETH, Andrew Graham | director | Sep 1964 | 30 Jan 2024 |
| SINGH, Charles Wesley | director | Aug 1964 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Activerisk Limited | 20 Oct 2022 | |
| Spvsce Limited | 07 May 2021 | |
| Mr Christopher Peter Nash | Dec 1971 | 06 Apr 2016 |
| Mr Martin John Crannis | Jan 1963 | 06 Apr 2016 |
| Mr Peter Nash | Jun 1952 | 06 Apr 2016 |
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Here’s a quick overview of ACTIVE UNDERWRITING SPECIALISTS LIMITED 👀 — a London based business that started in 2006.