QUEENSBERRY UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
QUEENSBERRY UNDERWRITING LIMITED
COMPANY NUMBER
03804570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/1999
(25 years and 5 months old)
WEBSITE
hampdenplc.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nigel John Hanbury (903795365) has left the board |
| 16/10/2024 | New Board Member David James Shawe (932720879) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUEENSBERRY UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENSBERRY UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENSBERRY UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
17/01/2018 - Present (6 years and 11 months) 17/01/2018 - Present (6 years and 11 months) 17/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
31/08/2024 - Present (3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
Director: 09/07/1999 - 22/02/2011 (11 years and 7 months) Secretary: 09/07/1999 - 08/11/2002 (3 years and 3 months) Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nigel John Hanbury (903795365) has left the board |
| 16/10/2024 | New Board Member David James Shawe (932720879) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 09/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 07/08/2023 | Jeremy Richard Holt Evans (916154279) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 16/11/2021 | Robert Charles Biles (909159777) has left the board |
| 16/11/2021 | New Board Member Nigel John Hanbury (903795365) Appointed |
| 16/11/2021 | Adrian John Biles (911254858) has left the board |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member NOMINA PLC (908196841) Appointed |
| 14/02/2018 | NOMINA PLC (924254511) has left the board |
| 07/02/2018 | New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
| 07/02/2018 | Jeremy Richard Holt Evans (924254509) has left the board |
| 31/01/2018 | New Board Member NOMINA PLC (924254511) Appointed |
| 31/01/2018 | New Board Member Jeremy Richard Holt Evans (924254509) Appointed |
| 29/01/2018 | HAMPDEN LEGAL PLC (924192180) has left the board |
| 29/01/2018 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 15/01/2018 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 15/01/2018 | New Company Secretary HAMPDEN LEGAL PLC (924192180) Appointed |
| 30/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 11/03/2016 | Christine Glayne Biles (903389707) has left the board |
| 06/01/2016 | Judith Heulwen Palmer (915970734) has left the board |
| 15/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 14/07/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Adrian John Biles (911254858) Appointed |
| 02/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 15/07/2013 | Adrian John Biles (911254858) has left the board |
| 11/04/2013 | Change in Reg. Office |
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