Menna Overview
Here’s a quick overview of XACT UNDERWRITING SERVICES LIMITED 👀 — a London based business that started in 2016.
XACT UNDERWRITING SERVICES LIMITED
- Company statusactive
- Company No10511535
- Age9 years 7 months Incorporated 6 December 2016
- Officers6
Address
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
XACT UNDERWRITING SERVICES LIMITED is an active company incorporated on 6 December 2016 and based in London, United Kingdom. The company was registered 10 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 29 November 2024. Next accounts due by 29 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 10 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 10 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 May 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUNIPER, Stewart Edward | secretary | 10 Jan 2017 | |
| GOODMAN, Paul Robin | director | Sep 1954 | 01 Jun 2017 |
| JOHNS, Colin Francis | director | Aug 1947 | 01 Jun 2017 |
| JOHNS, Gavin | director | Jul 1972 | 01 Jun 2017 |
| O'BRIEN, Cathal | director | Sep 1952 | 01 Jun 2017 |
| OSBORN, Rupert Francis | director | Jan 1961 | 06 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Francis Johns | Aug 1947 | 30 Jun 2017 |
| Mr Alan Simon Mitchell | Mar 1955 | 06 Dec 2016 |
Related Companies
To view a related company, use above.
GOODMAN, Paul Robin, OSBORN, Rupert Francis are mutual persons.
GOODMAN, Paul Robin are mutual persons.
JOHNS, Colin Francis are mutual persons.
OSBORN, Rupert Francis are mutual persons.
OSBORN, Rupert Francis are mutual persons.
MITCHELL, Alan Simon are mutual persons.
MITCHELL, Alan Simon are mutual persons.
XACT EUROPEAN SOLUTIONS APS
OSBORN, Rupert Francis are mutual persons.
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Here’s a quick overview of XACT UNDERWRITING SERVICES LIMITED 👀 — a London based business that started in 2016.