Accident & Health Underwriting Limited

Company Registration Number: 03938590

Company registered in England and Wales

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Accident & Health Underwriting Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

7-8 DUCKETTS WHARF
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR

There are 519 companies currently registered at this postcode, including this one.

All companies at CM23 3AR

Registration Data

Company Number

03938590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,549,596£1,484,254£2,480,706£2,002,919£1,963,136£2,816,054
of which Cash £2,063,356£946,469£1,757,090£1,378,005£1,188,250£2,094,657
Total Assets £2,549,596£1,484,254£2,480,706£2,002,919£1,963,136£2,816,054
Current Liabilities £288,351£707,908£1,304,684£816,683£1,184,149£2,308,616
Net Current Assets £2,261,245£776,346£1,176,022£1,186,236£778,987£507,438
Total Net Worth £2,273,915£771,671£1,170,099£1,174,596£771,243£542,520

Previous Names

  • TOPNEED LIMITED, active until 16 March 2000

Company Officers

  • BOYD, Charles David

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Insurance

    Month of birth: July 1963

    Ark Syndicate Management Limited
    30 Fenchurch Avenue
    London
    EC3M 5AD
    England

  • BROTHERS, Neil Christopher

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1978

    Ark Syndicate Management Limited
    30 Fenchurch Avenue
    London
    EC3M 5AD
    England

  • BURNHAM, John Richard

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1966

    The Gables
    Pharisee Green
    Dunmow
    Essex
    CM6 1JN
    United Kingdom

  • KENT, Simon

    Director

    Appointed on 16 March 2000

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1972

    Woolpits
    Woolpits Road
    Bardfield Saling
    Braintree
    Essex
    CM7 5EA
    United Kingdom

  • JONES, Roger Andrew

    Secretary

    Appointed on 6 February 2009

    Resigned on 24 July 2012

    57
    Garnetts
    Takeley
    Bishops Stortford
    Hertfordshire
    CM22 6RN

  • KENT, Alan James

    Secretary

    Appointed on 31 December 2002

    Resigned on 31 December 2008

    Woodnut House
    Bacon End
    Dunmow
    Essex
    CM6 1JP

  • PUROHIT, Bhasker

    Secretary

    Appointed on 16 March 2000

    Resigned on 31 December 2002

    25 The Fairway
    Northwood
    Middlesex
    HA6 3DZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 16 March 2000

    26
    Church Street
    London
    NW8 8EP

  • GREENMAN, Stephen Mark

    Director

    Appointed on 1 July 2001

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1954

    2
    Bluebell Walk
    Sawbridgeworth
    Hertfordshire
    CM21 0JQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2000

    Resigned on 16 March 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 November 2016 Appointment of Mr Neil Christopher Brothers as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5IV4QWA. Transaction: MzE2MDk2ODUwNmFkaXF6a2N4.

  2. 1 November 2016 Appointment of Mr Charles David Boyd as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5IV4PTK. Transaction: MzE2MDk2ODE5NWFkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASL10J. Transaction: MzE1MjU2ODE4NmFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52HOLG9. Transaction: MzE0MzgwODkyM2FkaXF6a2N4.

  5. 10 March 2016 Register(s) moved to registered office address 7-8 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR [View PDF]

    Category: Address. Type: AD04. Barcode: X52HOLA8. Transaction: MzE0MzgwODY3OGFkaXF6a2N4.

  6. 24 November 2015 Register(s) moved to registered inspection location East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW [View PDF]

    Category: Address. Type: AD03. Barcode: X4KVI58I. Transaction: MzEzNTg1NDI3MmFkaXF6a2N4.

  7. 12 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42ZSPZC. Transaction: MzExOTA1NjgyM2FkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZRO14. Transaction: MzExOTA0NTgzNGFkaXF6a2N4.

  9. 3 November 2014 Termination of appointment of Stephen Mark Greenman as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3JWAU1O. Transaction: MzExMDYxNjYzM2FkaXF6a2N4.

  10. 21 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3EELJBF. Transaction: MzEwNjAwNDU2MWFkaXF6a2N4.

  11. 14 August 2014 Cancellation of shares. Statement of capital on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH06. Barcode: A3DU6947. Transaction: MzEwNTU5MDQ3MWFkaXF6a2N4.

  12. 14 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTU5MDQzMmFkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X37PINLL. Transaction: MzA5OTg2MTAxM2FkaXF6a2N4.

  14. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37PG36A. Transaction: MzA5OTgzMjg2MGFkaXF6a2N4.

  15. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFVOSH. Transaction: MzA4MDg1Mjk5M2FkaXF6a2N4.

  16. 30 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27DQXAR. Transaction: MzA3NzE3NTQ3OWFkaXF6a2N4.

  17. 20 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5L63. Transaction: MzA3NDczMTc5MmFkaXF6a2N4.

  18. 24 July 2012 Termination of appointment of Roger Andrew Jones as a secretary on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: TM02. Barcode: X1DTG6PL. Transaction: MzA2MTMyMDM5N2FkaXF6a2N4.

  19. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFNATD. Transaction: MzA2MTA2NzgxNGFkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X142LFYA. Transaction: MzA1MzU1ODU4OGFkaXF6a2N4.

  21. 5 March 2012 Director's details changed for Mr Simon Kent on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142LFY1. Transaction: MzA1MzU1NTE5M2FkaXF6a2N4.

  22. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDI5NDgwN2FkaXF6a2N4.

  23. 12 July 2011 Statement of capital following an allotment of shares on 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Capital. Type: SH01. Barcode: AWBGGVMU. Transaction: MzA0MDI5NDc4NmFkaXF6a2N4.

  24. 10 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7H10UTM. Transaction: MzAzODYzMzMwM2FkaXF6a2N4.

  25. 2 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XWXGVS3W. Transaction: MzAzMzE1Mjg2OWFkaXF6a2N4.

  26. 2 March 2011 Director's details changed for Mr John Richard Burnham on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XWXGUS3V. Transaction: MzAzMzE1MjY0MGFkaXF6a2N4.

  27. 21 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A261JLQD. Transaction: MzAxOTkwNzgwOWFkaXF6a2N4.

  28. 3 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XRAXTHZ4. Transaction: MzAxMDYwNzM1NGFkaXF6a2N4.

  29. 3 March 2010 Director's details changed for Stephen Mark Greenman on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XRAXRHZ2. Transaction: MzAxMDYwNjY0MWFkaXF6a2N4.

  30. 3 March 2010 Director's details changed for Simon Kent on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XRAXSHZ3. Transaction: MzAxMDYwNjY0MmFkaXF6a2N4.

  31. 3 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFS2RA9T. Transaction: MjAzNDI4MDg1MmFkaXF6a2N4.

  32. 13 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjgwNjY5OGFkaXF6a2N4.

  33. 16 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2PK84I. Transaction: MjAyODEzNjAzMWFkaXF6a2N4.

  34. 13 March 2009 Appointment terminated secretary alan kent [View PDF]

    Category: Officers. Type: 288b. Barcode: XY2PJ84H. Transaction: MjAyODEzNTQwNWFkaXF6a2N4.

  35. 23 February 2009 Director's change of particulars / stephen greenman / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWHIC7I6. Transaction: MjAyNjQzNDgxN2FkaXF6a2N4.

  36. 23 February 2009 Director's change of particulars / john burnham / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWHIB7I5. Transaction: MjAyNjQzNDU1NmFkaXF6a2N4.

  37. 23 February 2009 Secretary appointed roger jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AWHIA7I4. Transaction: MjAyNjQzNDMwNmFkaXF6a2N4.

  38. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV0T948J. Transaction: MjAxNjQ5MDY4MmFkaXF6a2N4.

  39. 10 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMACQXWO. Transaction: MjAwMTEwNzcwM2FkaXF6a2N4.

  40. 26 February 2008 Registered office changed on 26/02/2008 from springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR [View PDF]

    Category: Address. Type: 287. Barcode: AY9IZXGB. Transaction: MjAwMDI2MTA1NWFkaXF6a2N4.

  41. 15 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3NjEzNWFkaXF6a2N4.

  42. 9 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzMTI5NmFkaXF6a2N4.

  43. 18 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwMzE2OWFkaXF6a2N4.

  44. 14 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NDQ4NGFkaXF6a2N4.

  45. 23 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODcxMzc1NmFkaXF6a2N4.

  46. 14 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc1NTcwMWFkaXF6a2N4.

  47. 7 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTkyMzgzMWFkaXF6a2N4.

  48. 27 July 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk4OTUwOGFkaXF6a2N4.

  49. 21 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODExMTQ3OGFkaXF6a2N4.

  50. 11 March 2004 Nc inc already adjusted 31/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODk2MzAzNWFkaXF6a2N4.

  51. 11 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU3MDU5NGFkaXF6a2N4.

  52. 11 March 2004 Ad 31/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODI3OTAwMWFkaXF6a2N4.

  53. 26 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjMwMTc5NGFkaXF6a2N4.

  54. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM1MjU1N2FkaXF6a2N4.

  55. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ5MjEzMmFkaXF6a2N4.

  56. 14 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEwMzM5NWFkaXF6a2N4.

  57. 29 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDA2Njk5N2FkaXF6a2N4.

  58. 24 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0OTMwNWFkaXF6a2N4.

  59. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDkxNTM5M2FkaXF6a2N4.

  60. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg1MjAxNWFkaXF6a2N4.

  61. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI1NzM4OWFkaXF6a2N4.

  62. 11 September 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyMDIwNGFkaXF6a2N4.

  63. 17 April 2001 Ad 31/12/00--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc4MDg4NGFkaXF6a2N4.

  64. 13 February 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzI0OTM3NmFkaXF6a2N4.

  65. 13 February 2001 Registered office changed on 13/02/01 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU5MDcyMWFkaXF6a2N4.

  66. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg0NzUwM2FkaXF6a2N4.

  67. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2OTE5NGFkaXF6a2N4.

  68. 6 April 2000 Registered office changed on 06/04/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY3NzU4NmFkaXF6a2N4.

  69. 6 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkyNDY5NGFkaXF6a2N4.

  70. 6 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM3ODMwMmFkaXF6a2N4.

  71. 6 April 2000 £ nc 1000/10000 16/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTMxOTk2MWFkaXF6a2N4.

  72. 6 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjM5MTAzOGFkaXF6a2N4.

  73. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEzMDg5N2FkaXF6a2N4.

  74. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI2MTE4M2FkaXF6a2N4.

  75. 16 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODM2MjQyM2FkaXF6a2N4.

  76. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDA0OTgxM2FkaXF6a2N4.

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