Menna Overview
Here’s a quick overview of THAMES UNDERWRITING LIMITED 👀 — a London based business that started in 2010.
THAMES UNDERWRITING LIMITED
- Company statusactive
- Company No07136128
- Age16 years 6 months Incorporated 26 January 2010
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
THAMES UNDERWRITING LIMITED is an active company incorporated on 26 January 2010 and based in London, United Kingdom. The company was registered 16 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)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 29 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 27 Jan 2022 | |
| MINTERN, Andrew Haydn, Mr | director | Sep 1958 | 01 Nov 2022 |
| SWINDLE, Jaime | director | Oct 1979 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Mga Holdings Limited | 01 Nov 2022 | |
| Geo Specialty Group Holdings Limited | 12 Aug 2020 | |
| Mr Keith Derek Syrett | Dec 1964 | 26 Jan 2017 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
MINTERN, Andrew Haydn, Mr , SWINDLE, Jaime are mutual persons.
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MINTERN, Andrew Haydn, Mr are mutual persons.
MINTERN, Andrew Haydn, Mr , SWINDLE, Jaime are mutual persons.
MINTERN, Andrew Haydn, Mr , SWINDLE, Jaime are mutual persons.
MINTERN, Andrew Haydn, Mr , SWINDLE, Jaime are mutual persons.
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Here’s a quick overview of THAMES UNDERWRITING LIMITED 👀 — a London based business that started in 2010.