Optio Underwriting Ltd. Head office in London. Check Director.

Optio Underwriting Ltd, London

Optio Underwriting Ltd is a private limited company. Once, it was called Cove Program Underwriting Ltd. (it was changed on 2020-04-28). Located at 10Th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA, the above-mentioned 9 years old firm was incorporated on 2015-04-02 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120).
7 directors can be found in the enterprise: Mark M. (appointed on 10 November 2023), Angus B. (appointed on 29 September 2023), Andrew G. (appointed on 16 January 2023).

About
Name: Optio Underwriting Ltd
Number: 09524616
Incorporation date: 2015-04-02
End of financial year: 31 December


Address:	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Optio Group Limited

15 November 2021

Address	10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA, England
Legal authority	Companies Act United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	11032254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cove Program Managers Ltd

6 April 2016 - 15 November 2021

Address	St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England
Legal authority	English - Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registered In England And Wales
Registration number	07748598
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Optio Underwriting Ltd confirmation statement filing is 2024-04-16. The most recent one was sent on 2023-04-02. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Optio Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at One Minster Court, Mincing Lane, EC3R 7AA London. Cove Program Managers Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Salisbury Square, EC4Y 8EH London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/10. filed on: 13th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/10. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/29. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (26 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/16. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/28. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2022/08/01. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/29. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 4th, March 2022 \| officers	Free Download (1 page)
TM01	2021/10/15 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, May 2021 \| accounts	Free Download (27 pages)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
TM01	2020/10/19 - the day director's appointment was terminated filed on: 17th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/19. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
TM01	2020/10/19 - the day director's appointment was terminated filed on: 17th, November 2020 \| officers	Free Download (1 page)
CH01	On 2019/03/15 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (25 pages)
CH01	On 2020/01/31 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, April 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/04/28 filed on: 28th, April 2020 \| resolution	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 28th, April 2020 \| change of name	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 10th Floor One Minster Court Mincing Lane London EC3R 7AA. Previous address: 34 Lime Street London EC3M 7AT England filed on: 28th, February 2020 \| address	Free Download (1 page)
CH01	On 2019/10/21 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/10/17. New Address: 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA. Previous address: St Brides House 10 Salisbury Square London EC4Y 8EH filed on: 17th, October 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/10/07. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/28. filed on: 10th, September 2019 \| officers	Free Download (3 pages)
AP01	New director appointment on 2019/08/28. filed on: 10th, September 2019 \| officers	Free Download (3 pages)
AP01	New director appointment on 2019/08/28. filed on: 10th, September 2019 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, June 2019 \| resolution	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, March 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 19th, July 2018 \| accounts	Free Download (11 pages)
CH01	On 2017/11/10 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/11/10 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/11/10 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/04/14 capital
AD03	On 1970/01/01 location of registered inspection location was changed to 34 Lime Street London EC3M 7AT filed on: 14th, April 2016 \| address	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on 2016/02/10 filed on: 12th, February 2016 \| capital	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 16th, December 2015 \| change of name	Free Download (3 pages)
CERTNM	Company name changed cove program uw LIMITEDcertificate issued on 16/12/15 filed on: 16th, December 2015 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 3rd, December 2015 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/02 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 17th, August 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 2015/08/03. New Address: St Brides House 10 Salisbury Square London EC4Y 8EH. Previous address: 26 Killieser Avenue London SW2 4NT filed on: 3rd, August 2015 \| address	Free Download (2 pages)
CH01	On 2015/04/25 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
AD01	Address change date: 2015/04/20. New Address: 26 Killieser Avenue London SW2 4NT. Previous address: 80 Leadenhall Street London EC3A 3DH United Kingdom filed on: 20th, April 2015 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2015 \| incorporation	Free Download (7 pages)

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