ACCIDENT & HEALTH UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

03938590

Incorporation date

02/03/2000

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

05/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

04/12/2025

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

View PDF (1 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

05/06/2025

Director's details changed for Mr Neil Christopher Brothers on 2025-06-05

View PDF (2 pages)

05/06/2025

Director's details changed for Ksenia Mazalova on 2025-06-05

View PDF (2 pages)

05/06/2025

Director's details changed for Mr Charles David Boyd on 2025-06-05

View PDF (2 pages)

28/03/2025

Appointment of Ksenia Mazalova as a director on 2025-01-01

View PDF (2 pages)

09/01/2025

Director's details changed for Mr Jordan Terry Bostwick on 2025-01-01

View PDF (2 pages)

09/01/2025

Director's details changed for Mr John Richard Burnham on 2025-01-01

View PDF (2 pages)

11/11/2024

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

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

12/07/2024

Withdrawal of a person with significant control statement on 2024-07-12

View PDF (2 pages)

12/07/2024

Notification of White Mountains Insurance Group, Ltd as a person with significant control on 2021-01-01

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

08/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

07/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

10/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

26/06/2020

Termination of appointment of Simon Kent as a director on 2020-06-19

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Mr David Robert Miller as a director on 2019-11-01

View PDF (2 pages)

05/11/2019

Appointment of Mr Jordan Terry Bostwick as a director on 2019-11-01

View PDF (2 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

05/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

26/10/2018

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

View PDF (1 pages)

25/10/2018

Director's details changed for Mr Simon Kent on 2018-10-25

View PDF (2 pages)

25/10/2018

Director's details changed for Mr John Richard Burnham on 2018-10-25

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

21/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

14/03/2018

Cessation of Group Ark Insurance Holdings Limied as a person with significant control on 2018-03-01

View PDF (1 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

14/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

01/11/2016

Appointment of Mr Neil Christopher Brothers as a director on 2016-10-03

View PDF (2 pages)

01/11/2016

Appointment of Mr Charles David Boyd as a director on 2016-10-03

View PDF (2 pages)

08/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

10/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

10/03/2016

Register(s) moved to registered office address 7-8 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR

View PDF (1 pages)

24/11/2015

Register(s) moved to registered inspection location East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW

View PDF (1 pages)

12/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

03/11/2014

Termination of appointment of Stephen Mark Greenman as a director on 2014-06-25

View PDF (1 pages)

21/08/2014

Purchase of own shares.

View PDF (3 pages)

14/08/2014

Cancellation of shares. Statement of capital on 2014-06-25

View PDF (4 pages)

14/08/2014

Resolutions

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

07/01/2014

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

View PDF (0 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/04/2013

Register inspection address has been changed

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

24/07/2012

Termination of appointment of Roger Andrew Jones as a secretary on 2012-07-24

View PDF (1 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

05/03/2012

Director's details changed for Mr Simon Kent on 2012-03-05

View PDF (2 pages)

12/07/2011

Resolutions

View PDF (2 pages)

12/07/2011

Statement of capital following an allotment of shares on 2000-12-31

View PDF (2 pages)

10/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

02/03/2011

Director's details changed for Mr John Richard Burnham on 2011-02-01

View PDF (2 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Stephen Mark Greenman on 2010-03-02

View PDF (2 pages)

03/03/2010

Director's details changed for Simon Kent on 2010-03-02

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

13/05/2009

Resolutions

View PDF (14 pages)

16/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

13/03/2009

Appointment terminated secretary alan kent

View PDF (1 pages)

23/02/2009

Director's change of particulars / stephen greenman / 06/02/2009

View PDF (1 pages)

23/02/2009

Director's change of particulars / john burnham / 06/02/2009

View PDF (1 pages)

23/02/2009

Secretary appointed roger jones

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

26/02/2008

Registered office changed on 26/02/2008 from springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR

View PDF (1 pages)

15/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

09/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

07/03/2005

Secretary's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

21/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/03/2004

Nc inc already adjusted 31/12/02

View PDF (2 pages)

11/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

Ad 31/12/02--------- £ si 49000@1

View PDF (2 pages)

26/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Return made up to 02/03/03; full list of members

View PDF (8 pages)

29/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/04/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

17/04/2001

Ad 31/12/00--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

13/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

13/02/2001

Registered office changed on 13/02/01 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Registered office changed on 06/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

06/04/2000

Resolutions

View PDF (0 pages)

06/04/2000

Resolutions

View PDF (1 pages)

06/04/2000

£ nc 1000/10000 16/03/00

View PDF (1 pages)

06/04/2000

Memorandum and Articles of Association

View PDF (9 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

02/03/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.92 % *

* during past year

Cash in Bank

£2,362,477.00

Business linkages

Check business linkages of ACCIDENT & HEALTH UNDERWRITING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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 0 % *

Net Assets(GBP)

4.56M £26.48 % *

Total Assets(GBP)

Turnover(GBP)

2.69M £- *

Cash in Bank(GBP)

2.36M £-7.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burnham, John Richard	Director	01/07/2001 - Present	7
Boyd, Charles David	Director	03/10/2016 - Present	2
Miller, David Robert	Director	01/11/2019 - Present	1
Brothers, Neil Christopher	Director	03/10/2016 - Present	5
Bostwick, Jordan Terry	Director	01/11/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

164

Company	Classification	Incorporation	Status	Turnover	Employees
GASKAINS LIMITED Norham Farm, Selling, Faversham, Kent ME13 9RL, 00458217	Growing of pome fruits and stone fruits	27/08/1948	Active	-	-
M. WRIGHT & SONS LIMITED Quorn Mills, Quorn, Loughborough, Leicestershire LE12 8FZ, 04105474	Manufacture of other technical and industrial textiles	10/11/2000	Active	-	-
ADVANCED COATED PRODUCTS LIMITED The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH, 09418056	Manufacture of other articles of paper and paperboard n.e.c.	02/02/2015	Active	-	-
B J CHANT & SONS LIMITED 257a Pavilion Road, London SW1X 0BP, 03314097	Printing n.e.c.	06/02/1997	Active	-	-
DARK WOODS COFFEE LTD Unit 3 Holme Mills, West Slaithwaite Road, Huddersfield HD7 6LS, 08805935	Production of coffee and coffee substitutes	06/12/2013	Active	-	-

GASKAINS LIMITEDNorham Farm, Selling, Faversham, Kent ME13 9RL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

00458217

Reg. date:

27/08/1948

Turnover:

No. of employees:

M. WRIGHT & SONS LIMITEDQuorn Mills, Quorn, Loughborough, Leicestershire LE12 8FZ

Active

Category:

Manufacture of other technical and industrial textiles

Comp. code:

04105474

Reg. date:

10/11/2000

Turnover:

No. of employees:

ADVANCED COATED PRODUCTS LIMITEDThe Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH

Active

Category:

Manufacture of other articles of paper and paperboard n.e.c.

Comp. code:

09418056

Reg. date:

02/02/2015

Turnover:

No. of employees:

B J CHANT & SONS LIMITED257a Pavilion Road, London SW1X 0BP

Active

Category:

Printing n.e.c.

Comp. code:

03314097

Reg. date:

06/02/1997

Turnover:

No. of employees:

DARK WOODS COFFEE LTDUnit 3 Holme Mills, West Slaithwaite Road, Huddersfield HD7 6LS

Active

Category:

Production of coffee and coffee substitutes

Comp. code:

08805935

Reg. date:

06/12/2013

Turnover:

No. of employees:

Description

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?

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

Where is ACCIDENT & HEALTH UNDERWRITING LIMITED located?

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?

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?

ACCIDENT & HEALTH UNDERWRITING LIMITED had 14 employees in 2022.

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

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