Company information:
First Underwriting Limited (No: 07857938)
Address: LEVEL 15, 30, ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
Status: Active
Incorporated: 23-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MARK HAVILAND BACON ( DOB: Mar-1968 From: Oct-2018 )
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Aug-2021 )
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Aug-2021 )
Current Director: MARC ANTHONY CASTELLUCCI ( DOB: Nov-1972 From: Apr-2023 )
Current Director: PAUL COMLEY ( DOB: Apr-1981 From: Apr-2023 )
Current Director: JONATHAN ANTHONY COSTELLO ( DOB: Sep-1971 From: Apr-2023 )
Current Director: GEMMA SUSANNE STANLEY ( DOB: Jun-1984 From: Feb-2024 )
Current Director: AJAY TAILOR ( DOB: Apr-1984 From: Jun-2022 )
Current Director: AJAY TAILOR ( DOB: Apr-1984 From: Jun-2022 )
Current Director: SIMON ANDREW TOOMEY ( DOB: Apr-1988 From: May-2021 )
Resigned Director: DEAN STUART BARTLETT ( From: Jul-2017 To: Aug-2018 )
Resigned Director: WILLIAM MICHAEL CLINTON ( DOB: Aug-1964 From: Mar-2019 To: Jan-2020 )
Resigned Director: JOHN ROBERT NEWMAN COLLYEAR ( DOB: Apr-1958 From: Oct-2018 To: Jan-2020 )
Resigned Director: JAMES FREDERICK CORRIGAN-STUART ( DOB: Oct-1960 From: Oct-2018 To: Apr-2023 )
Resigned Director: TREVOR DIXON ( From: Aug-2012 To: Dec-2014 )
Resigned Director: THOMAS DONACHIE ( DOB: Mar-1987 From: May-2021 To: Sep-2023 )
Resigned Director: SHAUN FOULDS ( From: Aug-2012 To: Oct-2018 )
Resigned Director: COLIN HART ( DOB: Feb-1964 From: Nov-2011 To: Dec-2018 )
Resigned Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: Oct-2018 To: Apr-2023 )
Resigned Director: WILLIAM THOMAS MCKERNAN ( DOB: Jun-1969 From: Oct-2018 To: Apr-2023 )
Resigned Director: ROBIN MELLISH ( DOB: Jun-1951 From: Oct-2012 To: May-2017 )
Resigned Director: AJAY TAILOR ( DOB: Apr-1984 From: Jun-2022 To: Jan-2023 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Nov-2011 To: Jan-2012 )
Persons of Significant Control:
Nsm Mga Holdings Limited, Level 15 30 St. Mary Axe, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-20, Ceased: 2020-12-18)
Mrs Julie Hart, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-01)
Mr Colin Hart, 41 Eastcheap, London, EC3M 1DT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-20)
Mr Colin Hart, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-01)
Mrs Julie Hart, 41 Eastcheap, London, EC3M 1DT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 839 | 833 | 335 | 16,673 | 26,069 | 7,058 | 8,508 | 839.0,833.0,335.0,16673.0,26069.0,7058.0,8508.0 |
| Fixed assets / Investments, fixed assets | 51,000 | 51,000 | 51000.0,51000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 166,672 | 58,341 | 512,097 | 1,451,432 | 4,042,103 | 9,406,030 | 13,566,154 | 166672.0,58341.0,512097.0,1451432.0,4042103.0,9406030.0,13566154.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 53,635 | 53635.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 99,307 | 44,653 | 237,125 | 213,580 | 3,101,176 | 16,275,580 | 16,749,162 | 99307.0,44653.0,237125.0,213580.0,3101176.0,16275580.0,16749162.0 |