Xact Underwriting Services Limited, London

Xact Underwriting Services Limited is a private limited company. Previously, it was named Xact Us Limited (it was changed on 2017-01-30). Situated at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD, the above-mentioned 7 years old business was incorporated on 2016-12-06 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
5 directors can be found in the firm: Gavin J. (appointed on 01 June 2017), Paul G. (appointed on 01 June 2017), Cathal O. (appointed on 01 June 2017). When it comes to the secretaries (1 in total), we can name: Stewart J. (appointed on 10 January 2017).
About
Name: Xact Underwriting Services Limited
Number: 10511535
Incorporation date: 2016-12-06
End of financial year: 30 May
 
Address: C/o Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Colin J.
30 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Alan M.
6 December 2016 - 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Xact Underwriting Services Limited confirmation statement filing is 2023-12-19. The most recent one was submitted on 2022-12-05. The deadline for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 30 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Colin J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alan M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/05
filed on: 5th, December 2023 | confirmation statement
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