MODUS UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
MODUS UNDERWRITING LIMITED
COMPANY NUMBER
09269358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/10/2014
(10 years and 1 months old)
WEBSITE
modusunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/10/2014
19/12/2014
MODUS AGENCY LIMITED
LONDON
EC3A 2BJ
Telephone: 03454370361
TPS: No
Acrisure Walsingham House
35 Seething Lane
London
EC3N 4AH
Telephone: 72208500
9th Floor 40 Leadenhall Street
London
EC3A 2BJ
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 |
|---|---|---|
| CFC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MODUS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Ankur Goenka (930331920) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Ankur Goenka (930331920) Appointed |
Credit Risk Overview
Want to learn more about MODUS 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 MODUS UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUS 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 |
|---|---|---|---|---|
|
25/11/2014 - Present (9 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2014 - Present (9 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in Aug 1974 |
Resigned | Director |
Current: 14 Past: 8 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
25/11/2014 - Present (9 years and 11 months) Born in Jun 1955 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT MIDCO LIMITED | Active - Accounts Filed | View Report |
| CONNECT MIDCO II LIMITED | Active - Accounts Filed | View Report |
| CONNECT BIDCO LIMITED | Active - Accounts Filed | View Report |
| CFC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CFC CORPORATE MEMBER I LIMITED | Active - Accounts Filed | View Report |
| CFC SECURITY LIMITED | Active - Accounts Filed | View Report |
| CFC UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| CLICK FOR COVER LIMITED | Company is dissolved | View Report |
| CLICK FOR COVER. COM LIMITED | Company is dissolved | View Report |
| ESURANCE LIMITED | Company is dissolved | View Report |
| MODUS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| MODUS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Ankur Goenka (930331920) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Ankur Goenka (930331920) Appointed |
| 06/09/2023 | Simon Joseph Cooter (915550254) has left the board |
| 06/09/2023 | Timothy Andrew Hardy Quayle (926866203) has left the board |
| 06/09/2023 | David Starforth Hill (923413468) has left the board |
| 18/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 03/06/2020 | New Accounts filed |
| 18/05/2020 | Tim Quayle (926946661) has left the board |
| 18/05/2020 | New Board Member Timothy Andrew Hardy Quayle (926866203) Appointed |
| 08/05/2020 | Kirsten Moore (926059718) has left the board |
| 08/05/2020 | Change in Reg. Office |
| 08/05/2020 | New Board Member David Starforth Hill (923413468) Appointed |
| 08/05/2020 | Graeme Stuart Newman (914462809) has left the board |
| 08/05/2020 | David Charles Anthony Walsh (906952888) has left the board |
| 08/05/2020 | New Board Member Tim Quayle (926946661) Appointed |
| 08/05/2020 | Michael Benjamin Grist (909977605) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Company Secretary Kirsten Moore (926059718) Appointed |
| 10/07/2019 | New Accounts filed |
| 05/07/2019 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | Natasha Pettet (919350576) has left the board |
| 26/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | Richard Conyngham Corfield (904970260) has left the board |
| 14/02/2017 | CALLIDUS SECRETARIES LIMITED (922341710) has left the board |
| 14/02/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 31/01/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922341710) Appointed |
| 28/12/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 25/12/2014 | Graeme Stuart Newman (919350607) has left the board |
| 25/12/2014 | New Board Member Graeme Stuart Newman (914462809) Appointed |
| 18/12/2014 | New Board Member Graeme Stuart Newman (919350607) Appointed |
| 18/12/2014 | New Board Member Simon Read (919350589) Appointed |
| 18/12/2014 | New Board Member Scott Banks (919350581) Appointed |
| 18/12/2014 | New Board Member Natasha Pettet (919350576) Appointed |
| 18/12/2014 | New Board Member Richard Conyngham Corfield (904970260) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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