MX UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
MX UNDERWRITING LIMITED
COMPANY NUMBER
05545292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
http://clsl.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2016
08/12/2021
CLS RISK SOLUTIONS LIMITED
View all previous names
LONDON
EC3N 2LB
Telephone: 01732755163
TPS: No
6th Floor One America Square
17 Crosswall
London
EC3R 5AA
Telephone: 79774800
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
Telephone: 79774800
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 |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 18/09/2024 | Dean Bedford (925537303) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MX 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 MX UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MX 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 |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 53 Past: 24 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 18/09/2024 | Dean Bedford (925537303) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Lee David Anderson (926288521) Appointed |
| 03/11/2022 | New Company Secretary Eleanor Rachel Smith (930174516) Appointed |
| 22/10/2022 | New Accounts filed |
| 04/10/2022 | Robert William Best (916799869) has left the board |
| 05/08/2022 | New Board Member Clare Lebecq (929839899) Appointed |
| 04/08/2022 | New Board Member Warren Downey (926229027) Appointed |
| 04/08/2022 | New Board Member Clare Lebecq (929862297) Appointed |
| 04/08/2022 | New Board Member Joseph James Hanly (929389829) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 06/01/2022 | David Neil Sparrow (914134848) has left the board |
| 17/11/2021 | Thomas David O'Connor (925542766) has left the board |
| 17/11/2021 | Matthew Snowdon Le Breton (920371368) has left the board |
| 17/11/2021 | Thomas Meredith Plews (920151056) has left the board |
| 17/11/2021 | James Harry Riddiough (911584661) has left the board |
| 13/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 06/11/2020 | Roy Peter Partington (914598141) has left the board |
| 05/10/2020 | New Board Member David Neil Sparrow (914134848) Appointed |
| 25/09/2020 | New Board Member James Harry Riddiough (911584661) Appointed |
| 14/08/2020 | New Board Member Robert William Best (916799869) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 23/10/2019 | Lianne Jayne Goddard (924400166) has left the board |
| 10/09/2019 | BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) has left the board |
| 15/07/2019 | New Board Member Lianne Jayne Goddard (924400166) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 27/02/2019 | Thomas David O'Connor (925542790) has left the board |
| 27/02/2019 | New Board Member Thomas David O'Connor (925542766) Appointed |
| 20/02/2019 | New Board Member Thomas David O'Connor (925542790) Appointed |
| 18/02/2019 | New Board Member Dean Bedford (925537303) Appointed |
| 09/01/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | Change in Reg. Office |
| 25/03/2018 | New Accounts filed |
| 15/12/2017 | BLOOMSBURY COMPANY SECRETARIES LIMITED (924066630) has left the board |
| 15/12/2017 | New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed |
| 01/12/2017 | BPL SOLICITORS LIMITED (914598130) has left the board |
| 01/12/2017 | New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (924066630) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 11/07/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Thomas Meredith Plews (920151056) Appointed |
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