Sampford Underwriting Limited. Head office in Brighton. Check Director.

Sampford Underwriting Limited, Brighton

Sampford Underwriting Limited is a private limited company. Formerly, it was called Minmar (650) Limited (changed on 2003-06-25). Located at Park Gate, 161-163 Preston Road, Brighton BN1 6AU, the aforementioned 21 years old enterprise was incorporated on 2003-04-22 and is classified as "non-life insurance" (SIC: 65120), "non-life reinsurance" (SIC: 65202).
3 directors can be found in this firm: Michael C. (appointed on 30 October 2023), Luke T. (appointed on 31 December 2020), Andrew C. (appointed on 31 December 2020). Moving on to the secretaries (1 in total), we can name: Fraser H. (appointed on 01 October 2021).

About
Name: Sampford Underwriting Limited
Number: 04739982
Incorporation date: 2003-04-22
End of financial year: 31 December


Address:	Park Gate 161-163 Preston Road Brighton BN1 6AU
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Neon Holdings (U.K.) Limited

6 April 2016

Address	Park Gate 161-163 Preston Road, 5th Floor, Brighton, East Sussex, BN1 6AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Sampford Underwriting Limited confirmation statement filing is 2024-04-08. The most recent confirmation statement was sent on 2023-03-25. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Neon Holdings (U.K.) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 161-163 Preston Road, 5Th Floor, BN1 6AU Brighton, East Sussex.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (36 pages)
SH20	Statement by Directors filed on: 24th, November 2022 \| capital	Free Download (1 page)
SH19	Capital declared on November 24, 2022: 1.00 GBP filed on: 24th, November 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (49 pages)
SH01	Capital declared on January 1, 2021: 209580802.00 GBP filed on: 9th, February 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on December 14, 2020: 196830802.00 GBP filed on: 15th, December 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on November 18, 2020: 161443865.00 GBP filed on: 2nd, December 2020 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (47 pages)
SH01	Capital declared on September 24, 2020: 161443865.00 GBP filed on: 25th, September 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (42 pages)
SH01	Capital declared on December 31, 2018: 119054225.00 GBP filed on: 28th, January 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (43 pages)
SH01	Capital declared on December 29, 2017: 32057811.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on October 30, 2017: 11029002.00 GBP filed on: 28th, November 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on October 31, 2017: 2881002.00 GBP filed on: 28th, November 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, May 2017 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, May 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 13th, April 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, June 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 15th, April 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (21 pages)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (21 pages)
363a	Period up to May 20, 2008 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (19 pages)
363s	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (17 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (18 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004 \| accounts	Free Download (17 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, August 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2003 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2003 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, July 2003 \| incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, July 2003 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (27 pages)

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