Menna Overview
Here’s a quick overview of SHAPE UNDERWRITING LIMITED 👀 — a London based business that started in 2015.
SHAPE UNDERWRITING LIMITED
- Company statusactive
- Company No09610168
- Age11 years 2 months Incorporated 27 May 2015
- Officers7
Address
1 Great Tower Street, London, EC3R 5AA, England
SHAPE UNDERWRITING LIMITED is an active company incorporated on 27 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 01 May 2025
Change Of Name Request Comments
1 Year Ago on 01 May 2025
Change Of Name Notice
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Memorandum Articles
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 28 Jul 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 31 Jul 2023 | |
| ADAMS, Paul | director | Mar 1975 | 01 Jul 2015 |
| CAMERON, Jeremy Alistair | director | Sep 1978 | 23 Jun 2022 |
| EDGELEY, Michael David Simon | director | Oct 1966 | 31 Jul 2023 |
| HUNT, Mandy | director | Jul 1971 | 01 Jun 2024 |
| KERR, James Campbell | director | Aug 1984 | 12 Jun 2020 |
| MONEY, Timothy John | director | Jan 1967 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clear Group (Holdings) Limited | 31 Jul 2023 | |
| Mrs Karen Adams | Jan 1968 | 28 Apr 2017 |
| Mr Paul Adams | Mar 1975 | 06 Apr 2016 |
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Here’s a quick overview of SHAPE UNDERWRITING LIMITED 👀 — a London based business that started in 2015.