ONE COMMERCIAL SPECIALTY LIMITED
Active - Accounts Filed
General Information
NAME
ONE COMMERCIAL SPECIALTY LIMITED
COMPANY NUMBER
07889205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/12/2011
(12 years and 11 months old)
WEBSITE
https://www.onecommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
18/01/2012
01/05/2019
PRECISION UNDERWRITING (UK) LIMITED
View all previous names
LONDON
EC3R 5AA
Telephone: 01423876030
TPS: No
1 Great Tower Street
LONDON
EC3R 5AA
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 |
|---|---|---|
| PRECISION PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| ONE COMMERCIAL SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Philip John Williams (927424392) Appointed |
Credit Risk Overview
Want to learn more about ONE COMMERCIAL SPECIALTY 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 ONE COMMERCIAL SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE COMMERCIAL SPECIALTY 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 50 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Philip John Williams (927424392) Appointed |
| 07/07/2023 | New Board Member Timothy John Money (907137489) Appointed |
| 07/07/2023 | New Board Member James Russell (931095750) Appointed |
| 07/07/2023 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 07/07/2023 | New Board Member Daniel Mitchell (931095724) Appointed |
| 07/07/2023 | New Company Secretary Jitendra Patel (931095745) Appointed |
| 07/07/2023 | Timothy John Smyth (907779400) has left the board |
| 07/07/2023 | Penelope Jane Fullerton (929652779) has left the board |
| 05/05/2023 | New Accounts filed |
| 24/01/2023 | Craig Richard Hunter (920629408) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Craig Richard Hunter (920629408) Appointed |
| 05/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | Elizabeth Anne Brophy (926468376) has left the board |
| 08/06/2022 | New Company Secretary Penelope Jane Fullerton (929652779) Appointed |
| 15/05/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 29/05/2020 | Glen Manuel Aguilar-Millan (915040182) has left the board |
| 12/03/2020 | Richard Miles Skingle (920305218) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 27/11/2019 | New Company Secretary Elizabeth Anne Brophy (926468376) Appointed |
| 27/11/2019 | New Board Member Richard Miles Skingle (920305218) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 17/08/2016 | Alan Simon Mitchell (906761689) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 25/12/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | Change in Reg. Office |
| 18/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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