NORFOLK UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
NORFOLK UNDERWRITING LIMITED
COMPANY NUMBER
03773493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/05/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
Fountain House
130 Fenchurch Street
London
EC3M 5DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Sam Bernard Waley-Cohen (913436116) Appointed |
Credit Risk Overview
Want to learn more about NORFOLK UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORFOLK UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORFOLK UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2002 - Present (22 years and 1 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 180 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 5 Past: 41 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/05/2024 - Present (7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Sam Bernard Waley-Cohen (913436116) Appointed |
| 17/05/2024 | New Board Member Marcus Richard Waley-Cohen (917737434) Appointed |
| 14/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Robert Bernard Waley-Cohen (902844495) Appointed |
| 21/06/2022 | Michael William Webb (925715753) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 14/04/2022 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 14/04/2022 | Michael William Webb (925715753) has left the board |
| 14/04/2022 | APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) has left the board |
| 14/04/2022 | Humphry William Hamilton (924336911) has left the board |
| 14/04/2022 | Elizabeth Hamilton (924611824) has left the board |
| 14/04/2022 | New Board Member Robert Bernard Waley-Cohen (929471848) Appointed |
| 24/03/2022 | New Board Member Michael William Webb (925715753) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | Michael William Webb (925716930) has left the board |
| 15/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 09/04/2019 | New Board Member Michael William Webb (925716930) Appointed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 02/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Elizabeth Hamilton (924611824) Appointed |
| 22/02/2018 | New Board Member Humphry William Hamilton (924336911) Appointed |
| 16/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 16/11/2016 | John William Hamilton (906408651) has left the board |
| 13/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member James Anthony MacKay (908236504) Appointed |
| 04/03/2016 | David Peter Reames (917145982) has left the board |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.1 LIMITED (919142169) has left the board |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.2 LIMITED (919142184) has left the board |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 27/09/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 03/10/2014 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (919142169) Appointed |
| 03/10/2014 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (919142184) Appointed |
| 03/10/2014 | New Board Member David Peter Reames (917145982) Appointed |
| 21/07/2014 | New Accounts filed |
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