Active Underwriting Specialists LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	05671105
Record last updated	Friday, February 2, 2024 9:53:09 AM UTC
Official Address	St Helen's 1 Undershaft Lime Street There are 144 companies registered at this street
Locality	Lime Street
Region	City Of London, England
Postal Code	EC3P3DQ
Sector	life, insurance

Martin John Crannis (born on Jan 9, 1963), 10 companies
Peter Nash (born on Sep 7, 1969), 46 companies
Christopher Peter Nash, 3 companies
Steven Charles Gowland (born on Jan 30, 1969), 18 companies
Richard Charles Hayes (born on Feb 1, 1962), 25 companies
Christopher Gill Harman (born on Sep 25, 1950), 27 companies
Andrew Graham Morpeth (born on Sep 14, 1964), 21 companies
Nicola Watson (born on Jan 9, 1954), 51 companies
Charles Wesley Singh (born on Aug 26, 1964), 19 companies

Document Type	Publication date	Download link
Registry	Jan 30, 2024	Appointment of a man as Accountant and Director
Registry	Oct 5, 2023	Resignation of 2 people: one Director (a man)
Registry	Jan 1, 2023	Appointment of a man as Company Director and Director
Registry	Jan 1, 2023	Resignation of one Director (a man)
Registry	Nov 15, 2022	Resignation of one Secretary (a woman)
Registry	Oct 20, 2022	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry	Oct 20, 2022	Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Nov 4, 2021	Appointment of a woman as Secretary
Registry	May 7, 2021	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	May 7, 2021	Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry	May 7, 2021	Four appointments: 4 men
Registry	Apr 6, 2016	Three appointments: 3 men
Registry	Jun 17, 2015	Appointment of a man as Chief Executive Officer and Director
Registry	Aug 15, 2006	Appointment of a man as Director