Acal Underwriting Limited

Company Registration Number: 05273956

Company registered in England and Wales

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Acal Underwriting Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in London.

Registered Address

31ST FLOOR
40 BANK STREET
LONDON
E14 5NR

There are 495 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

05273956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

29 October 2012

Returns Next Due

26 November 2013

Mortgages

26 in total
26 outstanding

Financial Summary

201120102009200820072006
Fixed Assets £0£0£0£0£0£0
Current Assets £92,851,494£48,555,818£23,426,094£10,616,781£4,852,600£7,029,078
of which Cash £24,976,387£22,980,798£10,868,311£3,113,478£475,014£341,956
Total Assets £92,851,494£48,555,818£23,426,094£10,616,781£4,852,600£7,029,078
Current Liabilities £122,238,003£48,439,160£20,435,791£3,529,098£992,371£2,220,456
Net Current Assets £-29,386,509£116,658£2,990,303£7,087,683£3,860,229£4,808,622
Total Net Worth £-108,607,047£-20,304,769£-9,820,214£-1,351,354£-205,500£1,318,936

Previous Names

No previous names

Company Officers

  • FALL, Jeremy

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    QUEST GROUP
    4th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH
    England

  • MCDERMOTT, Sean Pierre

    Director

    Appointed on 13 September 2013

     

    Nationality: Irish

    Occupation: None

    Month of birth: January 1969

    QUEST GROUP
    4th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH
    England

  • ARGENTA SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 29 October 2004

    Resigned on 23 January 2013

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ

  • ABU NOH, Mohammad Rais Bin

    Director

    Appointed on 12 May 2010

    Resigned on 13 September 2013

    Nationality: Malaysian

    Occupation: Director

    Month of birth: January 1959

    No13
    Jalan Lengkong Zooview
    Taman Zooview 68000 Ampang
    Selangor
    Malaysia

  • ANNANDALE, Andrew John

    Director

    Appointed on 29 October 2004

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    27 Parsonage Close
    Duxford
    Cambridgeshire
    CB2 4SJ

  • KASAI, Yoichiro

    Director

    Appointed on 12 May 2010

    Resigned on 13 September 2013

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1960

    20000-10
    Shimosakunobe
    Takatsu-Ku Kawasaki
    Kanagawa
    213-0003
    Japan

  • KOMACHI, Makoto

    Director

    Appointed on 18 October 2010

    Resigned on 13 September 2013

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1967

    Azumabashi 3-9-12
    Sumida-Ku
    Tokyo
    130-0001
    Japan

  • LIM, How Teck

    Director

    Appointed on 7 December 2009

    Resigned on 11 April 2012

    Nationality: Singaporean

    Occupation: Director

    Month of birth: September 1950

    144 Upper Bukit Timah Road
    #20-03 Bukit View
    588177
    Singapore

  • LIONG, Tong Kap

    Director

    Appointed on 12 May 2010

    Resigned on 13 January 2012

    Nationality: Malaysian

    Occupation: Director

    Month of birth: January 1955

    991
    Bukut Timah Road
    #01-11
    589 630
    Singapore

  • MOHAMAD, Majid Bin

    Director

    Appointed on 13 December 2007

    Resigned on 3 March 2010

    Nationality: Malaysian

    Occupation: Insurer

    Month of birth: March 1954

    Lot 7202,Jalan Intan
    Taman Setia
    Gombak
    Kuala Lumpur 53100
    FOREIGN
    Malaysia

  • OKUMURA, Takashi

    Director

    Appointed on 12 May 2010

    Resigned on 18 October 2010

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1967

    3-3-20-6
    Sakurajosui
    Setagaya-Ku
    Tokyo
    156-0045
    Japan

  • PAK, Hoe Soon

    Director

    Appointed on 12 May 2010

    Resigned on 11 May 2012

    Nationality: Singaporean

    Occupation: Investment Executive

    Month of birth: November 1965

    The [email protected]
    60b Orchard Road
    #06-18 Tower 2
    238891
    Singapore

  • RIDDELL, Timothy Roger

    Director

    Appointed on 29 October 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    3 The Hollies
    New Barn
    Kent
    DA3 7HU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 Appointment of provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.15A. Barcode: L5KYDZ7M. Transaction: MzE2NDM5OTA5MmFkaXF6a2N4.

  2. 6 June 2016 Director's details changed for Mr Jeremy Fall on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: A57UUR9K. Transaction: MzE0OTk1MDYwOWFkaXF6a2N4.

  3. 6 June 2016 Director's details changed for Mr Sean Pierre Mcdermott on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: A57UUR9C. Transaction: MzE0OTk1MDYwOGFkaXF6a2N4.

  4. 20 July 2015 Appointment of provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.15A. Barcode: A4B8BNAH. Transaction: MzEyNzM0NDk0NGFkaXF6a2N4.

  5. 21 October 2014 Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: A3HBN2CO. Transaction: MzEwOTc3OTA3MWFkaXF6a2N4.

  6. 24 September 2013 Appointment of Mr Jeremy Fall as a director on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: AP01. Barcode: A2HA8L7U. Transaction: MzA4NTY2MjA3OGFkaXF6a2N4.

  7. 24 September 2013 Termination of appointment of Mohammad Rais Bin Abu Noh as a director on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: TM01. Barcode: A2HA8L76. Transaction: MzA4NTY2MjAxMWFkaXF6a2N4.

  8. 24 September 2013 Termination of appointment of Makoto Komachi as a director on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: TM01. Barcode: A2HA8L7E. Transaction: MzA4NTY2MTk0N2FkaXF6a2N4.

  9. 24 September 2013 Termination of appointment of Yoichiro Kasai as a director on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: TM01. Barcode: A2HA8L7M. Transaction: MzA4NTY2MTg3MmFkaXF6a2N4.

  10. 24 September 2013 Appointment of Mr Sean Pierre Mcdermott as a director on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: AP01. Barcode: A2HA8L82. Transaction: MzA4NTY2MTUzM2FkaXF6a2N4.

  11. 10 April 2013 Termination of appointment of Argenta Secretariat Limited as a secretary on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: TM02. Barcode: A25J6Y2O. Transaction: MzA3NjAwNTYwNGFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMECO. Transaction: MzA2NjYwOTg5MWFkaXF6a2N4.

  13. 29 August 2012 Appointment of provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.15A. Barcode: A1FKO2HF. Transaction: MzA2MzE3MTI2OGFkaXF6a2N4.

  14. 29 August 2012 Appointment of provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.15A. Barcode: A1FKO2HV. Transaction: MzA2MzE3MTIwM2FkaXF6a2N4.

  15. 9 August 2012 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: A1ESEXUH. Transaction: MzA2MjIwNDk4OGFkaXF6a2N4.

  16. 3 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2V7GW. Transaction: MzA2MDE4OTIxOGFkaXF6a2N4.

  17. 17 May 2012 Termination of appointment of Hoe Soon Pak as a director on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: TM01. Barcode: X193EQK0. Transaction: MzA1NzY1MjI5MGFkaXF6a2N4.

  18. 26 April 2012 Termination of appointment of How Teck Lim as a director on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Officers. Type: TM01. Barcode: X17NS64J. Transaction: MzA1NjU0MjMzM2FkaXF6a2N4.

  19. 2 March 2012 Termination of appointment of Tong Kap Liong as a director on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: TM01. Barcode: X13UZ0SJ. Transaction: MzA1MzQ3MzIyOGFkaXF6a2N4.

  20. 1 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X794KYVU. Transaction: MzA0NjM5NjU1NGFkaXF6a2N4.

  21. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HOKXP0. Transaction: MzA0NDI1NTU5MGFkaXF6a2N4.

  22. 12 September 2011 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L4L52XHV. Transaction: MzA0Mzc0ODIxM2FkaXF6a2N4.

  23. 27 July 2011 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ58EW6T. Transaction: MzA0MTI4MjcxNWFkaXF6a2N4.

  24. 20 July 2011 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASJ23VZK. Transaction: MzA0MDkwNjg4MWFkaXF6a2N4.

  25. 19 January 2011 Appointment of Makoto Komachi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALFN7QWQ. Transaction: MzAzMDcxNDc3MGFkaXF6a2N4.

  26. 18 January 2011 Termination of appointment of Takashi Okumura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI67UQW8. Transaction: MzAzMDU5NzE0M2FkaXF6a2N4.

  27. 22 December 2010 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXBMNQ5M. Transaction: MzAyOTQ2MTAzMWFkaXF6a2N4.

  28. 29 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XSS2QONK. Transaction: MzAyNjA4NjA5N2FkaXF6a2N4.

  29. 16 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RSXKWMGY. Transaction: MzAyMTQ0MjU2NGFkaXF6a2N4.

  30. 9 June 2010 Appointment of Hoe Soon Pak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM4CZKLG. Transaction: MzAxNzE5ODE2NGFkaXF6a2N4.

  31. 9 June 2010 Appointment of Takashi Okumura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM4D0KLI. Transaction: MzAxNzE5ODAxMWFkaXF6a2N4.

  32. 9 June 2010 Appointment of Tong Kap Liong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM4D1KLJ. Transaction: MzAxNzE5NzkyNWFkaXF6a2N4.

  33. 9 June 2010 Appointment of Yoichiro Kasai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM4D2KLK. Transaction: MzAxNzE5Nzg2MWFkaXF6a2N4.

  34. 9 June 2010 Appointment of Mohammad Rais Bin Abu Noh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM4D3KLL. Transaction: MzAxNzE5Nzc5NGFkaXF6a2N4.

  35. 28 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO0T0KCY. Transaction: MzAxNjUzODkxN2FkaXF6a2N4.

  36. 30 April 2010 Termination of appointment of Majid Mohamad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQ3CJLV. Transaction: MzAxNDY4MjI1MmFkaXF6a2N4.

  37. 19 January 2010 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFKDDGS7. Transaction: MzAwODI3OTYwNGFkaXF6a2N4.

  38. 4 January 2010 Duplicate mortgage certificatecharge no:23 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAwNjEyNTI1NWFkaXF6a2N4.

  39. 23 December 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASXUEG1O. Transaction: MzAwNjEyMzkwOWFkaXF6a2N4.

  40. 17 December 2009 Appointment of How Teck Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXW35FPF. Transaction: MzAwNTIxMDc1N2FkaXF6a2N4.

  41. 27 November 2009 Termination of appointment of Andrew Annandale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7TQRFB4. Transaction: MzAwMzgyNjA2NWFkaXF6a2N4.

  42. 29 October 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XSZITEIV. Transaction: MzAwMTczMTM0OGFkaXF6a2N4.

  43. 14 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APFFGDZL. Transaction: MzAwMDczOTM2M2FkaXF6a2N4.

  44. 7 April 2009 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6RF68TT. Transaction: MjAzMDg5MDMzN2FkaXF6a2N4.

  45. 7 April 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A72AK8TE. Transaction: MjAzMDg5NzYwOWFkaXF6a2N4.

  46. 30 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20ZU4EA. Transaction: MjAxNjgyMjQxOWFkaXF6a2N4.

  47. 4 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJT991VB. Transaction: MjAxMDIyNTMxMmFkaXF6a2N4.

  48. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzMTE1OGFkaXF6a2N4.

  49. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU4MzA0NmFkaXF6a2N4.

  50. 29 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3Njg0NmFkaXF6a2N4.

  51. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4MTI1M2FkaXF6a2N4.

  52. 31 October 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxOTgyNWFkaXF6a2N4.

  53. 5 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3MjY1MGFkaXF6a2N4.

  54. 1 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDMzNTMzMmFkaXF6a2N4.

  55. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTg4NDM2NWFkaXF6a2N4.

  56. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzczNTY3M2FkaXF6a2N4.

  57. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzc4NDI3MGFkaXF6a2N4.

  58. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTI2NTAxNmFkaXF6a2N4.

  59. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzk2ODA0MmFkaXF6a2N4.

  60. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDY0NTIxOWFkaXF6a2N4.

  61. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM2ODgwM2FkaXF6a2N4.

  62. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQzMjkzMWFkaXF6a2N4.

  63. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjAxNjk1MmFkaXF6a2N4.

  64. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTg4MTQ5OGFkaXF6a2N4.

  65. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTkyOTU0MmFkaXF6a2N4.

  66. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzA4NTcxMGFkaXF6a2N4.

  67. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTc5MTA2N2FkaXF6a2N4.

  68. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjYzNzYzNWFkaXF6a2N4.

  69. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzI3NTQ2N2FkaXF6a2N4.

  70. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzQ2Mjk5NGFkaXF6a2N4.

  71. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDgxODgwN2FkaXF6a2N4.

  72. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzA5ODI3N2FkaXF6a2N4.

  73. 17 December 2004 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjMxMjgwNGFkaXF6a2N4.

  74. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTE1ODIwNWFkaXF6a2N4.

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