Company information:
Satinwood Underwriting Limited (No: 12804259)
Address: 5TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
Status: Operating Company
Incorporated: 08-Nov-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Dec-2020 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Dec-2020 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Dec-2020 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Dec-2020 )
Current Director: ADAM WADE ENGLAND ( DOB: Mar-1983 From: Dec-2020 )
Current Director: HEATHER ELIZABETH MARSDEN ( DOB: Oct-1974 From: Aug-2020 )
Current Director: PAUL MICHAEL RAYNER ( DOB: Jul-1978 From: Aug-2020 )
Current Director: PAUL MICHAEL RAYNER ( DOB: Jul-1978 From: Aug-2020 )
Current Secretary: KATIE VICTORIA BAKER ( From: Aug-2020 )
Current Secretary: HEATHER ELIZABETH MARSDEN ( From: Nov-2020 )
Current Secretary: SHAMSUN NAHER ( From: Feb-2023 )
Resigned Secretary: SHRADHA RUGHANI ( From: Aug-2020 To: Jan-2023 )
Persons of Significant Control:
Beat Capital Partners Limited, 5th Floor 6 Bevis Marks, London, EC3A 7BA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-08-11)
Mr Adam Wade England, 5th Floor 6 Bevis Marks, London, EC3A 7BA, 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: 2020-12-21)