Menna Overview
Here’s a quick overview of ST LUKE UNDERWRITING LTD. 👀 — a Retford, Nottinghamshire based business that started in 2016.
ST LUKE UNDERWRITING LTD.
- Company statusactive
- Company No10498147
- Age9 years 8 months Incorporated 25 November 2016
- Officers1
Address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
ST LUKE UNDERWRITING LTD. is an active company incorporated on 25 November 2016 and based in Retford, Nottinghamshire, England. The company was registered 10 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 11 Aug 2024
Legacy
1 Year Ago on 11 Aug 2024
Legacy
1 Year Ago on 11 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jun 2023
Memorandum Articles
3 Years Ago on 01 May 2023
Resolution
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARELLI, Carlo | director | Apr 1969 | 18 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pib Group Limited | 14 Apr 2023 | |
| Mr Malcolm Alan Gordon | Sep 1962 | 25 Nov 2016 |
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MARELLI, Carlo are mutual persons.
MARELLI, Carlo, COULSON, Andrew John, GORDON, Malcolm Alan, HUBBARD, Monica are mutual persons.
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MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo, GOLDSTEIN, Darren Charles are mutual persons.
MARELLI, Carlo, COULSON, Andrew John, GORDON, Malcolm Alan, HUBBARD, Monica are mutual persons.
MARELLI, Carlo, COULSON, Andrew John, GORDON, Malcolm Alan, HUBBARD, Monica are mutual persons.
MARELLI, Carlo, COULSON, Andrew John, GORDON, Malcolm Alan, HUBBARD, Monica are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
COULSON, Andrew John, GORDON, Malcolm Alan, HUBBARD, Monica are mutual persons.
GOLDSTEIN, Darren Charles are mutual persons.
GORDON, Malcolm Alan are mutual persons.
HUBBARD, Monica are mutual persons.
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Here’s a quick overview of ST LUKE UNDERWRITING LTD. 👀 — a Retford, Nottinghamshire based business that started in 2016.