Menna Overview
Here’s a quick overview of CARBON UNDERWRITING LIMITED 👀 — a London based business that started in 2018.
CARBON UNDERWRITING LIMITED
- Company statusactive
- Company No11193856
- Age8 years 5 months Incorporated 7 February 2018
- Officers5
Address
5th Floor The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN, United Kingdom
CARBON UNDERWRITING LIMITED is an active company incorporated on 7 February 2018 and based in London, United Kingdom. The company was registered 8 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 07 Feb 2025
Change Sail Address Company With New Address
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Memorandum Articles
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Patrick Michael | director | Jan 1959 | 11 Jun 2025 |
| FERRIER, Jacqueline Simone | director | Mar 1977 | 07 Oct 2019 |
| LAIDLAW, Ben Alistair Hunter, Mr | director | Aug 1991 | 14 Jul 2021 |
| PORACCHIA, Alexandre Christophe | director | Oct 1974 | 05 Jun 2025 |
| WATSON, Michael Clive | director | Jun 1954 | 06 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carbon Underwriting Holdings Limited | 24 Jun 2022 | |
| Mr Stephen Card | Sep 1955 | 08 May 2018 |
| Ambant Underwriting Services Limited | 07 Feb 2018 |
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Here’s a quick overview of CARBON UNDERWRITING LIMITED 👀 — a London based business that started in 2018.