Estuary Underwriting Limited. Head office in Beckenham. Check Director.

Estuary Underwriting Limited, Beckenham

Estuary Underwriting Limited is a private limited company. Formerly, it was named Estuary Uwh Limited (changed on 2014-01-29). Located at 6 Chancery Lane, Beckenham BR3 6NR, the aforementioned 10 years old business was incorporated on 2013-08-02 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
3 directors can be found in this enterprise: Elwyn I. (appointed on 24 April 2017), Mervyn I. (appointed on 24 April 2017), Jacqueline B. (appointed on 02 August 2013).

About
Name: Estuary Underwriting Limited
Number: 08635211
Incorporation date: 2013-08-02
End of financial year: 31 December


Address:	6 Chancery Lane Beckenham BR3 6NR
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Estuary Securities Ltd

24 April 2017

Address	1 Kings Avenue, London, N21 3NA, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10325180
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline B.

6 April 2016 - 24 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,380	62,808	46,622	38,815	47,379	43,740	102,847	50,310	34,174
Fixed Assets	-	-	-	-	-	-	1,533	58,666	62,843
Total Assets Less Current Liabilities	5,304	16,239	959	138	10,944	9,316	66,192	56,302	39,760
Number Shares Allotted	60	100	-	-	-	-	-	-	-
Shareholder Funds	5,304	16,239	-	-	-	-	-	-	-
Tangible Fixed Assets	733	244	-	-	-	-	-	-	-

The target date for Estuary Underwriting Limited confirmation statement filing is 2024-08-16. The most current confirmation statement was sent on 2023-08-02. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Estuary Securities Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kings Avenue, N21 3NA London. Jacqueline B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2023/12/31 filed on: 20th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2023/12/31 filed on: 20th, February 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/08/02 filed on: 11th, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/08/02 filed on: 8th, August 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2021/08/25 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/08/02 filed on: 25th, August 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/04/24 filed on: 27th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/04/24 filed on: 27th, July 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/07/26 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021/07/26 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, May 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/08/02 filed on: 7th, September 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020/08/27 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Coast House 387 London Road Hadleigh Essex SS7 2BY United Kingdom on 2020/08/27 to 6 Chancery Lane Beckenham Kent BR3 6NR filed on: 27th, August 2020 \| address	Free Download (1 page)
CH01	On 2020/08/27 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/02 filed on: 19th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/08/02 filed on: 7th, August 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/08/02 filed on: 4th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (10 pages)
CH01	On 2017/07/01 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/24. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/24. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 35 Friars Avenue Shenfield Essex CM15 8HY on 2017/02/13 to Coast House 387 London Road Hadleigh Essex SS7 2BY filed on: 13th, February 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/12/01 filed on: 13th, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/02 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/08/31 filed on: 11th, February 2016 \| accounts	Free Download (1 page)
SH01	100100.00 GBP is the capital in company's statement on 2015/12/16 filed on: 21st, December 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/02 filed on: 15th, August 2015 \| annual return	Free Download (5 pages)
SH01	75100.00 GBP is the capital in company's statement on 2015/08/15 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 22nd, April 2015 \| accounts	Free Download
CH01	On 2015/03/23 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
SH01	75100.00 GBP is the capital in company's statement on 2014/08/29 filed on: 29th, September 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/02 filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
SH01	50100.00 GBP is the capital in company's statement on 2014/05/08 filed on: 9th, May 2014 \| capital	Free Download (3 pages)
CH01	On 2014/03/28 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, January 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed estuary uwh LIMITEDcertificate issued on 29/01/14 filed on: 29th, January 2014 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/01/14 change of name
NM06	Change of name with request to seek comments from relevant body filed on: 21st, January 2014 \| change of name	Free Download (2 pages)
AP03	On 2014/01/15, company appointed a new person to the position of a secretary filed on: 15th, January 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, August 2013 \| incorporation	Free Download (7 pages)

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