Menna Overview
Here’s a quick overview of JADE UNDERWRITING LIMITED 👀 — a London based business that started in 2010.
JADE UNDERWRITING LIMITED
- Company statusactive
- Company No07375559
- Age15 years 10 months Incorporated 14 September 2010
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
JADE UNDERWRITING LIMITED is an active company incorporated on 14 September 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 15 May 2018
Change Person Director Company With Change Date
8 Years Ago on 24 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 27 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 24 Aug 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 07 Mar 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 14 Sept 2010 | |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| MCDANIEL, Bernard | director | May 1947 | 14 Sept 2010 |
| 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 Bernard Mcdaniel | May 1947 | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
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BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
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MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
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MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
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MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, REAMES, David Peter are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
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Menna Overview
Here’s a quick overview of JADE UNDERWRITING LIMITED 👀 — a London based business that started in 2010.