FIRST UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
FIRST UNDERWRITING LIMITED
COMPANY NUMBER
07857938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/11/2011
(13 years and 1 months old)
WEBSITE
http://xpekt.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2011
29/11/2018
XPEKT LIMITED
LONDON
EC3A 8BF
Telephone: 01702455380
TPS: No
15 Level
30 St Mary Axe The Gherkin
London
EC3A 8EP
Telephone: 76558035
Level 15, 30 St. Mary Axe
London
EC3A 8BF
Telephone: 76558035
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 |
|---|---|---|
| NSM MGA HOLDINGS LIMITED | Non-Trading | View Report |
| FIRST UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Gemma Susanne Stanley (932154272) Appointed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST 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 FIRST UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2021 - Present (3 years and 7 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Gemma Susanne Stanley (932154272) Appointed |
| 29/10/2023 | New Accounts filed |
| 21/09/2023 | William Thomas McKernan (924667885) has left the board |
| 21/09/2023 | Geoffrey McKernan (922226832) has left the board |
| 21/09/2023 | James Frederick Corrigan-Stuart (906031092) has left the board |
| 21/09/2023 | Thomas Donachie (928360302) has left the board |
| 21/09/2023 | New Board Member Marc Anthony Castellucci (925871264) Appointed |
| 21/09/2023 | New Board Member Jonathan Anthony Costello (930898117) Appointed |
| 21/09/2023 | New Board Member Paul Comley (930587751) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | Ajay Tailor (929688943) has left the board |
| 27/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Ajay Tailor (929688943) Appointed |
| 09/03/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Jacqueline Dawn Boast (926597029) Appointed |
| 08/09/2021 | New Board Member Jacqueline Dawn Boast (928695283) Appointed |
| 28/05/2021 | New Board Member Thomas Donachie (928360302) Appointed |
| 27/05/2021 | New Board Member Simon Andrew Toomey (928355219) Appointed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | Mark Haviland Bacon (925187542) has left the board |
| 31/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 22/01/2020 | William Michael Clinton (925872513) has left the board |
| 22/01/2020 | John Robert Newman Collyear (905679650) has left the board |
| 12/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | William Michael Clinton (925325268) has left the board |
| 30/05/2019 | New Board Member William Michael Clinton (925872513) Appointed |
| 22/05/2019 | New Board Member William Michael Clinton (925325268) Appointed |
| 22/05/2019 | William Michael Clinton (925837718) has left the board |
| 14/05/2019 | New Board Member William Michael Clinton (925837718) Appointed |
| 21/12/2018 | Change in Reg. Office |
| 28/11/2018 | New Accounts filed |
| 06/11/2018 | New Board Member William Thomas McKernan (924667885) Appointed |
| 06/11/2018 | William Thomas McKernan (925055115) has left the board |
| 30/10/2018 | Shaun Foulds (917201554) has left the board |
| 30/10/2018 | New Board Member Mark Haviland Bacon (925187542) Appointed |
| 30/10/2018 | New Board Member William Thomas McKernan (925055115) Appointed |
| 30/10/2018 | New Board Member Geoffrey McKernan (922226832) Appointed |
| 30/10/2018 | New Board Member James Frederick Corrigan-Stuart (906031092) Appointed |
| 30/10/2018 | New Board Member John Robert Newman Collyear (905679650) Appointed |
| 22/08/2018 | Dean Stuart Bartlett (923472273) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 05/07/2017 | New Board Member Dean Stuart Bartlett (923472273) Appointed |
| 09/06/2017 | Robin Mellish (917412543) has left the board |
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