Glemham Underwriting Limited. Head office in Norwich. Check Director.

Glemham Underwriting Limited, Norwich

Glemham Underwriting Limited is a private limited company. Formerly, it was named Bideawhile 471 Limited (it was changed on 2005-08-12). Registered at Prospect House, Rouen Road, Norwich NR1 1RE, the above-mentioned 18 years old firm was incorporated on 2005-07-15 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
5 directors can be found in the enterprise: Alastair D. (appointed on 05 July 2022), Alan B. (appointed on 05 July 2022), Christopher G. (appointed on 05 July 2022).

About
Name: Glemham Underwriting Limited
Number: 05509907
Incorporation date: 2005-07-15
End of financial year: 31 March


Address:	Prospect House Rouen Road Norwich NR1 1RE
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Alan Boswell Group Ltd

5 July 2022

Address	Prospect House Rouen Road, Norwich, NR1 1RE, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Maintained By The Registrar Of Companies For England, Wales And Scotland
Registration number	02332930
Nature of control:	75,01-100% shares 75,01-100% voting rights

John C.

1 July 2016 - 5 July 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	237,819	174,363	202,242	252,086	291,633
Fixed Assets	328,396	263,048	106,183	9,961	-
Number Shares Allotted	-	157,800	157,800	157,800	-
Shareholder Funds	207,951	285,105	206,661	210,460	-
Tangible Fixed Assets	260,396	160,048	76,183	9,961	-
Total Assets Less Current Liabilities	207,951	285,105	206,661	210,460	246,749

The date for Glemham Underwriting Limited confirmation statement filing is 2024-03-14. The most current one was filed on 2023-02-28. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Alan Boswell Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rouen Road, NR1 1RE Norwich. John C. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 5th, October 2022 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, July 2022 \| incorporation	Free Download (23 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, March 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 5th, August 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, August 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2015 filed on: 16th, July 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 16th July 2015: 157800.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2014 filed on: 22nd, July 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2013 filed on: 19th, July 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 19th July 2013: 157,800 GBP capital
AR01	Annual return with complete list of members, drawn up to 15th July 2012 filed on: 24th, July 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2011 filed on: 25th, July 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2010 filed on: 26th, July 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (8 pages)
88(2)R	Alloted 15000 shares on 18th December 2006. Value of each share 1 £, total number of shares: 134000. filed on: 25th, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 23800 shares on 29th January 2007. Value of each share 1 £, total number of shares: 157800. filed on: 25th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 15000 shares on 18th December 2006. Value of each share 1 £, total number of shares: 134000. filed on: 25th, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 23800 shares on 29th January 2007. Value of each share 1 £, total number of shares: 157800. filed on: 25th, July 2007 \| capital	Free Download (3 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, April 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 27000 shares on 17th November 2006. Value of each share 1 £, total number of shares: 119000. filed on: 21st, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 27000 shares on 17th November 2006. Value of each share 1 £, total number of shares: 119000. filed on: 21st, December 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 40000 shares on 26th June 2006. Value of each share 1 £, total number of shares: 92000. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 26th June 2006. Value of each share 1 £, total number of shares: 92000. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 24th February 2006. Value of each share 1 £, total number of shares: 52000. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 24th February 2006. Value of each share 1 £, total number of shares: 52000. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 12500 shares on 1st December 2005. Value of each share 1 £, total number of shares: 27000. filed on: 12th, December 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 12500 shares on 1st December 2005. Value of each share 1 £, total number of shares: 27000. filed on: 12th, December 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 12500 shares on 18th November 2005. Value of each share 1 £, total number of shares: 14500. filed on: 29th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 12500 shares on 18th November 2005. Value of each share 1 £, total number of shares: 14500. filed on: 29th, November 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2005 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2005 \| incorporation	Free Download (11 pages)
88(2)R	Alloted 1998 shares on 5th August 2005. Value of each share 1 £, total number of shares: 2000. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1998 shares on 5th August 2005. Value of each share 1 £, total number of shares: 2000. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/05/05 filed on: 30th, August 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/05/05 filed on: 30th, August 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, August 2005 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, July 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, July 2005 \| incorporation	Free Download (19 pages)

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