UNDERWRITEME LIMITED

Active - Accounts Filed

General Information

NAME
UNDERWRITEME LIMITED

COMPANY NUMBER
07912813

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
17/01/2012 (12 years and 10 months old)

WEBSITE
www.underwriteme.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/01/2012 01/03/2012
123TERMS LIMITED

REGISTERED ADDRESS

TOWER BRIDGE HOUSE, ST. KATHARINES WAY
LONDON
E1W 1BA

Telephone: 02033754593
TPS: No

TRADING ADDRESSES

The Monument Building
11 Monument Street
London
EC3R 8AF

Telephone: 37279465

Tower Bridge House
St. Katharines Way
LONDON
E1W 1BA

Credit Risk Overview

Want to learn more about UNDERWRITEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.2M

28.36%

NET WORTH

£29.1M

2.19%

TOTAL LIABILITIES

£25k

99.39%

NET ASSETS

£29.1M

2.22%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PACIFIC LIFE RE HOLDINGS LLC	N/A	N/A
UNDERWRITEME LIMITED	Active - Accounts Filed	View Report
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Andrew Peter Gill (932697205) Appointed
Date: 11/09/2024	Event: Kerri Michelle Moloney (929642606) has left the board
Date: 30/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNDERWRITEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNDERWRITEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UNDERWRITEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.2M

28.36%

NET WORTH

£29.1M

2.19%

TOTAL LIABILITIES

£25k

99.39%

NET ASSETS

£29.1M

2.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PACIFIC LIFE HOLDINGS BERMUDA LIMITED	Owned: 100.00 %	Shares: 1,043,903,280	Price per share: £1.00	Total Value: £1,043,903,280.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Ralph Howell 18/05/2012 - Present (12 years and 6 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
James Malcolm Tait 18/05/2012 - Present (12 years and 6 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Julie Ann Evans 01/10/2018 - Present (6 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
William Miller 25/03/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fabienne Marie Fernandez 16/06/2023 - Present (1 years and 5 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PACIFIC MUTUAL HOLDING CO	N/A	N/A
PACIFIC LIFE RE HOLDINGS LLC	N/A	N/A
PACIFIC LIFE RE HOLDINGS LIMITED	In Liquidation	View Report
PACIFIC LIFE RE SERVICES LIMITED	Active - Accounts Filed	View Report
PACIFIC LIFE RE LIMITED	In Liquidation	View Report
UNDERWRITEME LIMITED	Active - Accounts Filed	View Report
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Andrew Peter Gill (932697205) Appointed
Date: 11/09/2024	Event: Kerri Michelle Moloney (929642606) has left the board
Date: 30/07/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Martin David Werth (912440454) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Board Member Fabienne Marie Fernandez (921452934) Appointed
Date: 09/08/2023	Event: Duncan Leigh Hayward (911413691) has left the board
Date: 28/06/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: Ian Robert McLean (927501363) has left the board
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 02/06/2022	Event: New Board Member Kerri Michelle Moloney (929642606) Appointed
Date: 02/06/2022	Event: Warren Basil Copp (922244852) has left the board
Date: 22/01/2022	Event: New Accounts filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Company Secretary William Miller (928131475) Appointed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member Martin David Werth (912440454) Appointed
Date: 22/08/2020	Event: New Accounts filed
Date: 03/04/2020	Event: Martin David Werth (912440454) has left the board
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 05/05/2019	Event: New Accounts filed
Date: 12/03/2019	Event: Joanna Magdalena Blazey (925033054) has left the board
Date: 12/03/2019	Event: New Company Secretary Rachel Sterling (925615169) Appointed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Board Member Julie Evans (925127308) Appointed
Date: 14/09/2018	Event: Melissa Rowena Hudson (923435496) has left the board
Date: 14/09/2018	Event: New Company Secretary Joanna Magdalena Blazey (925033054) Appointed
Date: 06/06/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: Joanna Magdalena Blazey (919490051) has left the board
Date: 28/06/2017	Event: New Company Secretary Melissa Rowena Hudson (923435496) Appointed
Date: 30/05/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Board Member Warren Basil Copp (922244852) Appointed
Date: 27/01/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Shanti Prakash Duggal (914212693) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 15/09/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: David Jacob Gurney (917055110) has left the board
Date: 13/02/2015	Event: New Company Secretary Joanna Strycharczyk (919490051) Appointed
Date: 02/09/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Annual Return filed
Date: 28/10/2013	Event: New Board Member Duncan Leigh Hayward (911413691) Appointed
Date: 28/10/2013	Event: Duncan Leigh Hayward (916966056) has left the board
Date: 29/07/2013	Event: New Accounts filed

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UNDERWRITEME LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.2M

£29.1M

£25k

£29.1M

People Overview

5

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.2M

£29.1M

£25k

£29.1M

Accounts

People Overview

5

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™