Company information:
Active Underwriting Specialists Limited (No: 05671105)
Address: 8 EAGLE COURT, LONDON, EC1M 5QD, ENGLAND
Status: Active
Incorporated: 01-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MARTIN JOHN CRANNIS ( DOB: Jan-1963 From: Jun-2015 )
Current Director: STEVEN CHARLES GOWLAND ( DOB: Oct-1969 From: May-2021 )
Current Director: ANDREW GRAHAM MORPETH ( DOB: Sep-1964 From: Jan-2024 )
Current Director: CHARLES WESLEY SINGH ( DOB: Aug-1964 From: Jan-2023 )
Resigned Director: CHRISTOPHER GILL HARMAN ( DOB: Sep-1950 From: May-2021 To: Oct-2023 )
Resigned Director: RICHARD CHARLES HAYES ( DOB: Feb-1962 From: May-2021 To: Oct-2023 )
Resigned Director: ALAN JOHN HOOTTON ( From: Jan-2010 To: Dec-2013 )
Resigned Director: ANDREW GRAHAM MORPETH ( DOB: Sep-1964 From: May-2021 To: Jan-2023 )
Resigned Director: TIMOTHY JOHN NASH ( From: Jan-2006 To: Jul-2016 )
Resigned Director: CHRISTOPHER PETER NASH ( DOB: Dec-1971 From: Aug-2006 To: May-2021 )
Resigned Director: MATTHEW SAXON RILEY ( DOB: Oct-1966 From: Sep-2008 To: Jan-2014 )
Resigned Director: MATTHEW SAXON RILEY ( DOB: Oct-1966 From: Jul-2014 To: Mar-2015 )
Resigned Director: BELINDA JULIE TAYLOR ( DOB: Sep-1965 From: Jun-2014 To: Apr-2015 )
Resigned Director: PAUL GEORGE THOMAS ( From: Oct-2008 To: Jul-2014 )
Resigned Secretary: MARTIN JOHN CRANNIS ( From: Jun-2015 To: Mar-2016 )
Resigned Secretary: DOMINIC VICTOR THOMAS FORD ( From: Jun-2014 To: Mar-2015 )
Resigned Secretary: PEMPA LOBSANG ( From: Apr-2015 To: Jun-2015 )
Resigned Secretary: BELINDA JULIE TAYLOR ( DOB: Sep-1965 From: Jan-2006 To: Jun-2014 )
Resigned Secretary: NICOLA WATSON ( From: Nov-2021 To: Nov-2022 )
Persons of Significant Control:
Spvsce Limited, 8 Eagle Court Eagle Court, London, EC1M 5QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-05-07, Ceased: 2022-10-20)
Mr Martin John Crannis, Sixth Floor, 141-142 Fenchurch Street, London, EC3M 6BL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-07)
Mr Christopher Peter Nash, Sixth Floor, 141-142 Fenchurch Street, London, EC3M 6BL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-07)
Mr Peter Nash, Sixth Floor, 141-142 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-07)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 195,604 | 184,593 | 206,165 | 195604.0,0.0,0.0,184593.0,206165.0 | ||
| Current assets / Debtors | 193,446 | 154,509 | 205,081 | 193446.0,0.0,0.0,154509.0,205081.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 81,291 | 81291.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,158 | 30,084 | 1,084 | 2158.0,0.0,0.0,30084.0,1084.0 | ||
| Net current assets (liabilities) | 46,247 | 144,088 | 190,942 | 46247.0,0.0,0.0,144088.0,190942.0 | ||
| Total assets less current liabilities | 46,247 | 46247.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 46,247 | 107,489 | 159,542 | 46247.0,0.0,0.0,107489.0,159542.0 | ||
| Equity / share capital and reserves | 46,247 | 50,253 | 18,921 | 107,489 | 159,542 | 46247.0,50253.0,18921.0,107489.0,159542.0 |