ACCIDENT & HEALTH UNDERWRITING LIMITED

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ACCIDENT & HEALTH UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

03938590

Incorporation date

02/03/2000

Size

Full

Contacts

Registered address

Registered address

Chapel House Thremhall Park, Start Hill, Bishop's Stortford CM22 7WECopy
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Latest events (Record since 02/03/2000)
dot icon05/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon04/12/2025
Registered office address changed from Chapel House Thremhall Park Start Hill Bishop's Stortford CM22 7WE England to Chapel House Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 2025-12-04
dot icon01/08/2025
Full accounts made up to 2024-12-31
dot icon05/06/2025
Director's details changed for Mr Neil Christopher Brothers on 2025-06-05
dot icon05/06/2025
Director's details changed for Ksenia Mazalova on 2025-06-05
dot icon05/06/2025
Director's details changed for Mr Charles David Boyd on 2025-06-05
dot icon28/03/2025
Appointment of Ksenia Mazalova as a director on 2025-01-01
dot icon09/01/2025
Director's details changed for Mr Jordan Terry Bostwick on 2025-01-01
dot icon09/01/2025
Director's details changed for Mr John Richard Burnham on 2025-01-01
dot icon11/11/2024
Registered office address changed from 7-8 Ducketts Wharf South Street Bishop's Stortford CM23 3AR England to Chapel House Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 2024-11-11
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon12/07/2024
Withdrawal of a person with significant control statement on 2024-07-12
dot icon12/07/2024
Notification of White Mountains Insurance Group, Ltd as a person with significant control on 2021-01-01
dot icon07/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon31/05/2023
Accounts for a small company made up to 2022-12-31
dot icon08/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon07/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon01/10/2021
Accounts for a small company made up to 2020-12-31
dot icon10/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon19/10/2020
Accounts for a small company made up to 2019-12-31
dot icon26/06/2020
Termination of appointment of Simon Kent as a director on 2020-06-19
dot icon03/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon05/11/2019
Appointment of Mr David Robert Miller as a director on 2019-11-01
dot icon05/11/2019
Appointment of Mr Jordan Terry Bostwick as a director on 2019-11-01
dot icon11/09/2019
Accounts for a small company made up to 2018-12-31
dot icon05/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon26/10/2018
Registered office address changed from 7-8 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR to 7-8 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 2018-10-26
dot icon25/10/2018
Director's details changed for Mr Simon Kent on 2018-10-25
dot icon25/10/2018
Director's details changed for Mr John Richard Burnham on 2018-10-25
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
dot icon21/06/2018
Notification of a person with significant control statement
dot icon14/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon14/03/2018
Cessation of Group Ark Insurance Holdings Limied as a person with significant control on 2018-03-01
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
dot icon14/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon01/11/2016
Appointment of Mr Neil Christopher Brothers as a director on 2016-10-03
dot icon01/11/2016
Appointment of Mr Charles David Boyd as a director on 2016-10-03
dot icon08/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon10/03/2016
Register(s) moved to registered office address 7-8 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR
dot icon24/11/2015
Register(s) moved to registered inspection location East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW
dot icon12/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon03/11/2014
Termination of appointment of Stephen Mark Greenman as a director on 2014-06-25
dot icon21/08/2014
Purchase of own shares.
dot icon14/08/2014
Cancellation of shares. Statement of capital on 2014-06-25
dot icon14/08/2014
Resolutions
dot icon12/05/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon12/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Clarification The TM01 was removed from the public register on 07/05/2014 as it is factually inaccurate or is derived from something factually inaccurate
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/04/2013
Register inspection address has been changed
dot icon20/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon24/07/2012
Termination of appointment of Roger Andrew Jones as a secretary on 2012-07-24
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon05/03/2012
Director's details changed for Mr Simon Kent on 2012-03-05
dot icon12/07/2011
Resolutions
dot icon12/07/2011
Statement of capital following an allotment of shares on 2000-12-31
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon02/03/2011
Director's details changed for Mr John Richard Burnham on 2011-02-01
dot icon21/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon03/03/2010
Director's details changed for Stephen Mark Greenman on 2010-03-02
dot icon03/03/2010
Director's details changed for Simon Kent on 2010-03-02
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/05/2009
Resolutions
dot icon16/03/2009
Return made up to 02/03/09; full list of members
dot icon13/03/2009
Appointment terminated secretary alan kent
dot icon23/02/2009
Director's change of particulars / stephen greenman / 06/02/2009
dot icon23/02/2009
Director's change of particulars / john burnham / 06/02/2009
dot icon23/02/2009
Secretary appointed roger jones
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/03/2008
Return made up to 02/03/08; full list of members
dot icon26/02/2008
Registered office changed on 26/02/2008 from springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR
dot icon15/03/2007
Return made up to 02/03/07; full list of members
dot icon09/03/2007
Full accounts made up to 2006-12-31
dot icon18/05/2006
Full accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 02/03/06; full list of members
dot icon23/03/2005
Full accounts made up to 2004-12-31
dot icon14/03/2005
Return made up to 02/03/05; full list of members
dot icon07/03/2005
Secretary's particulars changed
dot icon27/07/2004
Return made up to 02/03/04; full list of members
dot icon21/05/2004
Accounts for a small company made up to 2003-12-31
dot icon11/03/2004
Nc inc already adjusted 31/12/02
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Ad 31/12/02--------- £ si 49000@1
dot icon26/06/2003
Accounts for a small company made up to 2002-12-31
dot icon19/06/2003
New secretary appointed
dot icon19/06/2003
Secretary resigned
dot icon14/03/2003
Return made up to 02/03/03; full list of members
dot icon29/07/2002
Accounts for a small company made up to 2001-12-31
dot icon24/04/2002
Return made up to 02/03/02; full list of members
dot icon24/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon11/09/2001
New director appointed
dot icon11/09/2001
New director appointed
dot icon11/09/2001
Return made up to 02/03/01; full list of members
dot icon17/04/2001
Ad 31/12/00--------- £ si 998@1=998 £ ic 1/999
dot icon13/02/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon13/02/2001
Registered office changed on 13/02/01 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN
dot icon06/04/2000
New secretary appointed
dot icon06/04/2000
New director appointed
dot icon06/04/2000
Registered office changed on 06/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon06/04/2000
Resolutions
dot icon06/04/2000
Resolutions
dot icon06/04/2000
£ nc 1000/10000 16/03/00
dot icon06/04/2000
Memorandum and Articles of Association
dot icon31/03/2000
Secretary resigned
dot icon31/03/2000
Director resigned
dot icon16/03/2000
Certificate of change of name
dot icon02/03/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

14
2022
change arrow icon-7.92 % *

* during past year

Cash in Bank

£2,362,477.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
3.61M
-
0.00
2.57M
-
2022
14
4.56M
-
2.69M
2.36M
-
2022
14
4.56M
-
2.69M
2.36M
-

Employees

2022

Employees

14 Ascended0 % *

Net Assets(GBP)

4.56M £Ascended26.48 % *

Total Assets(GBP)

-

Turnover(GBP)

2.69M £Ascended- *

Cash in Bank(GBP)

2.36M £Descended-7.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACCIDENT & HEALTH UNDERWRITING LIMITED

ACCIDENT & HEALTH UNDERWRITING LIMITED is an(a) Active company incorporated on 02/03/2000 with the registered office located at Chapel House Thremhall Park, Start Hill, Bishop's Stortford CM22 7WE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCIDENT & HEALTH UNDERWRITING LIMITED?

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ACCIDENT & HEALTH UNDERWRITING LIMITED is currently Active. It was registered on 02/03/2000 .

Where is ACCIDENT & HEALTH UNDERWRITING LIMITED located?

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ACCIDENT & HEALTH UNDERWRITING LIMITED is registered at Chapel House Thremhall Park, Start Hill, Bishop's Stortford CM22 7WE.

What does ACCIDENT & HEALTH UNDERWRITING LIMITED do?

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ACCIDENT & HEALTH UNDERWRITING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ACCIDENT & HEALTH UNDERWRITING LIMITED have?

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ACCIDENT & HEALTH UNDERWRITING LIMITED had 14 employees in 2022.

What is the latest filing for ACCIDENT & HEALTH UNDERWRITING LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-02 with no updates.