Active Underwriting Specialists Limited

Company Registration Number: 05671105

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Underwriting Specialists Limited is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in London.

Registered Address

75 / 77 CORNHILL
LONDON
ENGLAND
EC3V 3QQ

There are 1112 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

05671105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £248,382£302,454£322,737£196,563£221,250£179,868
of which Cash £4,628£7,977£607£890£680£2,886
Total Assets £248,382£302,454£322,737£196,563£221,250£179,868
Current Liabilities £11,188£9,923£44,313£8,976£60,937£20,498
Net Current Assets £237,194£292,531£278,424£187,587£160,313£159,370
Total Net Worth £200,788£254,253£239,261£141,437£112,845£63,774

Previous Names

No previous names

Company Officers

  • CRANNIS, Martin John

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1963

    75 / 77
    Cornhill
    London
    EC3V 3QQ
    England

  • NASH, Christopher Peter

    Director

    Appointed on 15 August 2006

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1971

    75 / 77
    Cornhill
    London
    EC3V 3QQ
    England

  • CRANNIS, Martin John

    Secretary

    Appointed on 17 June 2015

    Resigned on 16 March 2016

    75 / 77
    Cornhill
    London
    EC3V 3QQ
    England

  • FORD, Dominic Victor Thomas

    Secretary

    Appointed on 13 June 2014

    Resigned on 1 March 2015

    St Helen's
    HQ 420
    1 Undershaft
    London
    EC3P 3DQ

  • LOBSANG, Pempa

    Secretary

    Appointed on 1 April 2015

    Resigned on 2 June 2015

    St Helen's
    HQ 420
    1 Undershaft
    London
    EC3P 3DQ

  • TAYLOR, Belinda Julie

    Secretary

    Appointed on 10 January 2006

    Resigned on 13 June 2014

    St Helen's
    HQ 420
    1 Undershaft
    London
    EC3P 3DQ

  • HOOTTON, Alan John

    Director

    Appointed on 31 January 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1953

    St Helen's
    HQ 420
    1 Undershaft
    London
    EC3P 3DQ

  • NASH, Timothy John

    Director

    Appointed on 10 January 2006

    Resigned on 15 July 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1975

    75 / 77
    Cornhill
    London
    EC3V 3QQ
    England

  • RILEY, Matthew Saxon

    Director

    Appointed on 1 July 2014

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: October 1966

    St Helen's
    HQ 420
    1 Undershaft
    London
    EC3P 3DQ

  • RILEY, Matthew Saxon

    Director

    Appointed on 1 September 2008

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    St Helen's
    HQ 420
    1 Undershaft
    London
    EC3P 3DQ

  • TAYLOR, Belinda Julie

    Director

    Appointed on 13 June 2014

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1965

    St Helen's
    HQ 420
    1 Undershaft
    London
    EC3P 3DQ

  • THOMAS, Paul George

    Director

    Appointed on 28 October 2008

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Underwriter

    Month of birth: September 1971

    St Helen's
    HQ 420
    1 Undershaft
    London
    EC3P 3DQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 August 2016 Termination of appointment of Timothy John Nash as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5CR8GDV. Transaction: MzE1NDUzMDUwMGFkaXF6a2N4.

  2. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CWLUJ. Transaction: MzE0OTI0ODEwN2FkaXF6a2N4.

  3. 23 March 2016 Termination of appointment of Martin John Crannis as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM02. Barcode: X53D5CQ2. Transaction: MzE0NDcwNzU3OWFkaXF6a2N4.

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

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X500PLVD. Transaction: MzE0MTI1ODUxN2FkaXF6a2N4.

  5. 4 September 2015 Registered office address changed from PO Box Hq 420 st Helen's 1 Undershaft London EC3P 3DQ to 75 / 77 Cornhill London EC3V 3QQ on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F828CZ. Transaction: MzEzMDQxMTcyNWFkaXF6a2N4.

  6. 31 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CL1OTL. Transaction: MzEyNzkwNzU5OWFkaXF6a2N4.

  7. 23 June 2015 Appointment of Mr Martin John Crannis as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4A5S7IH. Transaction: MzEyNTY5NTY3MWFkaXF6a2N4.

  8. 23 June 2015 Appointment of Mr Martin John Crannis as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP03. Barcode: X4A5S7LD. Transaction: MzEyNTY5NTY0NWFkaXF6a2N4.

  9. 23 June 2015 Termination of appointment of Pempa Lobsang as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM02. Barcode: X4A5S79N. Transaction: MzEyNTY5NTYyOWFkaXF6a2N4.

  10. 20 April 2015 Termination of appointment of Belinda Julie Taylor as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X45P0LIA. Transaction: MzEyMTUxMjYwM2FkaXF6a2N4.

  11. 17 April 2015 Termination of appointment of Dominic Victor Thomas Ford as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X45J30HM. Transaction: MzEyMTQxNTUyNmFkaXF6a2N4.

  12. 17 April 2015 Termination of appointment of Matthew Saxon Riley as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X45J2YEJ. Transaction: MzEyMTQxNTA4M2FkaXF6a2N4.

  13. 17 April 2015 Appointment of Mr Pempa Lobsang as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X45J2YCZ. Transaction: MzEyMTQxNTA3OWFkaXF6a2N4.

  14. 13 March 2015 Registration of charge 056711050001, created on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Mortgage. Type: MR01. Barcode: X432FHZC. Transaction: MzExOTE0MjkxOGFkaXF6a2N4.

  15. 8 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40TF2Q5. Transaction: MzExNjkwNDc1MWFkaXF6a2N4.

  16. 28 August 2014 Director's details changed for Timothy John Nash on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7FCBD. Transaction: MzEwNjI5ODgyNGFkaXF6a2N4.

  17. 15 July 2014 Appointment of Mr Dominic Victor Thomas Ford as a secretary on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP03. Barcode: X3C6HUDA. Transaction: MzEwMzc4MTU5OWFkaXF6a2N4.

  18. 15 July 2014 Appointment of Ms Belinda Julie Taylor as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3C6HTTS. Transaction: MzEwMzc4MTQyOGFkaXF6a2N4.

  19. 15 July 2014 Appointment of Mr Matthew Saxon Riley as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3C6HT3S. Transaction: MzEwMzc4MTI1OWFkaXF6a2N4.

  20. 15 July 2014 Termination of appointment of Belinda Julie Taylor as a secretary on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM02. Barcode: X3C6HSNM. Transaction: MzEwMzc4MTEzNmFkaXF6a2N4.

  21. 15 July 2014 Termination of appointment of Paul George Thomas as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3C6HS0H. Transaction: MzEwMzc4MDk3MGFkaXF6a2N4.

  22. 2 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VHZSP. Transaction: MzA5OTMzOTIzN2FkaXF6a2N4.

  23. 24 March 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X34BCPQ3. Transaction: MzA5Njg0NTI2MmFkaXF6a2N4.

  24. 24 March 2014 Termination of appointment of Matthew Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BCPPV. Transaction: MzA5Njg0NTExMWFkaXF6a2N4.

  25. 16 January 2014 Termination of appointment of Alan Hootton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP8LDF. Transaction: MzA5Mjc2NjAyOGFkaXF6a2N4.

  26. 3 May 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X27LM9Y1. Transaction: MzA3NzM5MzQ2MGFkaXF6a2N4.

  27. 9 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L25EW12X. Transaction: MzA3NTk1NzQyN2FkaXF6a2N4.

  28. 16 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1D02COR. Transaction: MzA2MDg3NDAxN2FkaXF6a2N4.

  29. 2 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR7BU. Transaction: MzA1MTgxODYwMmFkaXF6a2N4.

  30. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KC7XZN. Transaction: MzA0NDk0NTEwNmFkaXF6a2N4.

  31. 7 March 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XYN8BS81. Transaction: MzAzMzQwMTg1MWFkaXF6a2N4.

  32. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWHDNU9. Transaction: MzAyNDUzOTY1M2FkaXF6a2N4.

  33. 10 September 2010 Appointment of Mr Alan John Hootton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8PAYNAZ. Transaction: MzAyMzA3NDEzMGFkaXF6a2N4.

  34. 21 June 2010 Registered office address changed from 3 Minster Court Mincing Lane London EC3R 7DD on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XUM6RL1W. Transaction: MzAxNzk1NjY1M2FkaXF6a2N4.

  35. 2 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XQMP1HYE. Transaction: MzAxMDQ5MDE4N2FkaXF6a2N4.

  36. 2 March 2010 Director's details changed for Mr Paul George Thomas on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQMOZHYB. Transaction: MzAxMDQ4NTU2OWFkaXF6a2N4.

  37. 2 March 2010 Director's details changed for Timothy John Nash on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQMOXHY9. Transaction: MzAxMDQ4NTU2NGFkaXF6a2N4.

  38. 2 March 2010 Director's details changed for Christopher Peter Nash on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQMOWHY8. Transaction: MzAxMDQ4NTU2MmFkaXF6a2N4.

  39. 2 March 2010 Director's details changed for Mr Matthew Saxon Riley on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQMOYHYA. Transaction: MzAxMDQ4NTU2OGFkaXF6a2N4.

  40. 27 January 2010 Secretary's details changed for Belinda Julie Taylor on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XW29OH09. Transaction: MzAwODAzMzgyOWFkaXF6a2N4.

  41. 29 July 2009 Director's change of particulars / matthew riley / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYDBYBYQ. Transaction: MjAzODEzMTU0MGFkaXF6a2N4.

  42. 23 July 2009 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWMS7BSH. Transaction: MjAzNzcyMzQ1M2FkaXF6a2N4.

  43. 6 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVYSS9HD. Transaction: MjAzMjM1MDE1NmFkaXF6a2N4.

  44. 22 April 2009 Director appointed mr paul george thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: X84TM985. Transaction: MjAzMTIzMDA1MGFkaXF6a2N4.

  45. 20 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X037I8B8. Transaction: MjAyODY1NDcxMmFkaXF6a2N4.

  46. 31 October 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARR6F4EV. Transaction: MjAxNjk1MTgwOWFkaXF6a2N4.

  47. 25 September 2008 Director appointed mr matthew saxon riley [View PDF]

    Category: Officers. Type: 288a. Barcode: XU1T83FB. Transaction: MjAxNDEzNzAyMWFkaXF6a2N4.

  48. 22 April 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTEHZ3I. Transaction: MjAwMzg1MDg4MWFkaXF6a2N4.

  49. 22 April 2008 Secretary's change of particulars / belinda taylor / 24/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVTEKZ3L. Transaction: MjAwMzg1MDQzMWFkaXF6a2N4.

  50. 5 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcyNjc4MGFkaXF6a2N4.

  51. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcyMzg4OWFkaXF6a2N4.

  52. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcyMzcyOWFkaXF6a2N4.

  53. 12 October 2006 Registered office changed on 12/10/06 from: 7TH floor 50 fenchurch street london EC3M 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTcwNDk5OGFkaXF6a2N4.

  54. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3MDc0N2FkaXF6a2N4.

  55. 24 March 2006 Ad 13/03/06--------- £ si 7500@.5=3750 £ ic 30000/33750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQ4MzAxMWFkaXF6a2N4.

  56. 7 March 2006 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzM2MDAwOGFkaXF6a2N4.

  57. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA5MDY4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.