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The Insurance Underwriting Agencies Limited, Windermere

The Insurance Underwriting Agencies Limited is a private limited company. Once, it was called Hiua Limited (it was changed on 2012-04-18). Situated at 6 High Street, Windermere LA23 1AF, the aforementioned 13 years old firm was incorporated on 2010-11-12 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
3 directors can be found in this firm: Edward H. (appointed on 30 June 2023), Simon T. (appointed on 30 June 2023), Graeme L. (appointed on 30 June 2023).
About
Name: The Insurance Underwriting Agencies Limited
Number: 07438498
Incorporation date: 2010-11-12
End of financial year: 31 March
 
Address: 6 High Street
Windermere
LA23 1AF
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Jensten Underwriting (Commercial) Limited
30 June 2023
Address Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05579631
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John S.
6 April 2016 - 30 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Timothy P.
6 April 2016 - 30 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William P.
6 April 2016 - 30 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gemma P.
6 April 2016 - 1 January 2018
Nature of control: 25-50% shares
Nicole S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Jennifer P.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-04-30 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - 1,500 436,825 639,157 627,925 493,691 839,671 430,327 331,984 258,702 218,294 341,766
Number Shares Allotted - 1,500 1,500 1,500 1,500 1,500 - - - - - -
Shareholder Funds 1,500 1,500 30,694 284,295 149,838 195,752 - - - - - -
Total Assets Less Current Liabilities 1,500 1,500 30,694 284,295 149,838 195,752 231,788 78,124 144,201 12,637 87,150 200,948

The target date for The Insurance Underwriting Agencies Limited confirmation statement filing is 2023-11-26. The last one was submitted on 2022-11-12. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 31 August 2022.

7 persons of significant control are reported in the official register, namely: Jensten Underwriting (Commercial) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vantage Park, Washingley Road, PE29 6SR Huntingdon, Cambridgeshire. John S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Friday 1st December 2023
filed on: 5th, January 2024 | officers 		Free Download (1 page)

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