First Underwriting Limited, London
First Underwriting Limited is a private limited company. Previously, it was named Xpekt Limited (changed on 2018-11-29). Registered at Level 15, 30, St. Mary Axe, London EC3A 8BF, this 12 years old firm was incorporated on 2011-11-23 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).6 directors can be found in this business: Gemma S. (appointed on 22 February 2024), Jonathan C. (appointed on 01 April 2023), Paul C. (appointed on 01 April 2023).
| About | |
|---|---|
| Name: First Underwriting Limited | |
| Number: 07857938 | |
| Incorporation date: 2011-11-23 | |
| End of financial year: 31 December |
| Address: |
Level 15, 30 St. Mary Axe London EC3A 8BF |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Kingfisher Uk Holdings Limited
18 December 2020
| Address | Level 15 30 St. Mary Axe, London, EC3A 8BF, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06766585 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nsm Mga Holdings Limited
20 December 2018 - 18 December 2020
| Address | Level 15 30 St. Mary Axe, London, EC3A 8BF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11577402 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin H.
6 April 2016 - 20 December 2018
| Nature of control: |
25-50% voting rights |
Julie H.
6 April 2016 - 20 December 2018
| Nature of control: |
25-50% voting rights |
Colin H.
6 April 2016 - 1 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie H.
6 April 2016 - 1 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 47,575 | 153,384 | 241,306 | 265,979 | 102,994 | 749,222 | 1,665,012 | 7,143,279 | 15,699,369 | 25,681,610 | 30,315,316 |
| Fixed Assets | 11,163 | 6,043 | 52,377 | 51,839 | 64,297 | 6,567 | - | - | - | 948,026 | 468,399 |
| Total Assets Less Current Liabilities | 4,520 | 60,021 | 170,003 | 212,861 | 116,979 | 91,678 | 1,250,928 | 3,593,482 | 3,812,086 | 4,823,046 | 5,833,831 |
| Shareholder Funds | 591 | 58,821 | 169,703 | 212,661 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 11,163 | 6,043 | 1,377 | 839 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | 1 | - | - | - | - | - | - | - |
The deadline for First Underwriting Limited confirmation statement filing is 2024-06-23. The latest confirmation statement was filed on 2023-06-09. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, namely: Kingfisher Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 St. Mary Axe, EC3A 8BF London. Nsm Mga Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 St. Mary Axe, EC3A 8BF London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 17th, January 2024 | resolution |
Free Download
(3 pages)
|