Company information:
Azur Underwriting Limited (No: 09903413)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Company in liquidation
Incorporated: 12-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: GRAHAM ANDREW ELLIOTT ( DOB: Feb-1959 From: Dec-2015 )
Current Director: DAVID QUIXANO HENRIQUES ( DOB: Dec-1964 From: Apr-2023 )
Current Director: JAMES STEPHEN PHILIP LEVY ( DOB: Mar-1991 From: Apr-2023 )
Current Director: CHRISTOPHER DAVID SEYMOUR NEWBY ( DOB: Oct-1973 From: Apr-2023 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Sep-2019 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Sep-2019 )
Resigned Director: JEANNIE HELEN ARTHUR ( DOB: Aug-1976 From: May-2016 To: Feb-2017 )
Resigned Director: CHARLES JONATHAN BLACKBURN ( DOB: May-1963 From: Apr-2016 To: Feb-2023 )
Resigned Director: ANDREW LEWIS BROOKS ( DOB: Jun-1965 From: Jun-2016 To: Jun-2016 )
Resigned Director: CHRISTOPHER STEWART BUTCHER ( DOB: Oct-1962 From: Jun-2016 To: Oct-2017 )
Resigned Director: IAN BRYNMOR DAVIES ( DOB: Nov-1980 From: Dec-2018 To: Apr-2023 )
Resigned Director: NEIL JOE MINNICH ( DOB: Dec-1960 From: Jul-2017 To: Dec-2018 )
Resigned Director: IAN PETTIFOR ( DOB: Oct-1960 From: Apr-2016 To: May-2022 )
Resigned Director: KATE VICTORIA WELLS ( DOB: Mar-1971 From: Feb-2017 To: Jan-2023 )
Resigned Director: GREGORY WOLYNIEC ( From: Jan-2016 To: Oct-2016 )
Resigned Secretary: AMBANT UNDERWRITING SERVICES LIMITED ( From: Dec-2016 To: Sep-2019 )
Resigned Secretary: DAVID COUPE ( From: Dec-2015 To: Apr-2016 )
Persons of Significant Control:
Azur Insurance Holdings Limited, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01, Ceased: 2021-09-30)
Azur Group Holdings Limited, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-31)