Menna Overview
Here’s a quick overview of THE INSURANCE UNDERWRITING AGENCIES LIMITED 👀 — a Windermere, Cumbria based business that started in 2010.
THE INSURANCE UNDERWRITING AGENCIES LIMITED
- Company statusactive
- Company No07438498
- Age15 years 8 months Incorporated 12 November 2010
- Officers4
Address
6 High Street, Windermere, Cumbria, LA23 1AF
THE INSURANCE UNDERWRITING AGENCIES LIMITED is an active company incorporated on 12 November 2010 and based in Windermere, Cumbria. The company was registered 16 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Change Sail Address Company With New Address
2 Years Ago on 08 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 30 Jun 2023 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 30 Jun 2023 |
| LALLEY, Graeme Neal | director | Jul 1980 | 30 Jun 2023 |
| LEWIS, Jamie Stephen | director | Aug 1974 | 14 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jensten Underwriting (Commercial) Limited | 30 Jun 2023 | |
| Mr John Leslie Simpson | Apr 1953 | 06 Apr 2016 |
| Mr Timothy Michael Parsons | Feb 1983 | 06 Apr 2016 |
| Mr William John Parsons | Jun 1954 | 06 Apr 2016 |
| Ms Gemma Louise Parsons | Sep 1985 | 06 Apr 2016 |
| Mrs Jennifer Parsons | Nov 1953 | 06 Apr 2016 |
| Mrs Nicole Elaine Simpson | Jan 1970 | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, TAYLOR, Simon Ian are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, PARSONS, Timothy Michael, PARSONS, William John, SIMPSON, John Leslie are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, PARSONS, Timothy Michael, PARSONS, William John, SIMPSON, John Leslie are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
LEWIS, Jamie Stephen, TAYLOR, Simon Ian are mutual persons.
LEWIS, Jamie Stephen, TAYLOR, Simon Ian are mutual persons.
LEWIS, Jamie Stephen, TAYLOR, Simon Ian are mutual persons.
LEWIS, Jamie Stephen, TAYLOR, Simon Ian are mutual persons.
PARSONS, Timothy Michael are mutual persons.
PARSONS, Timothy Michael are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
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Here’s a quick overview of THE INSURANCE UNDERWRITING AGENCIES LIMITED 👀 — a Windermere, Cumbria based business that started in 2010.