ACTIVE UNDERWRITING SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

05671105

Incorporation date

10/01/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/2006)

28/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

31/07/2025

Registered office address changed from 8 Eagle Court London EC1M 5QD England to 6th Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2025-07-31

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

25/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Mr Andrew Graham Morpeth as a director on 2024-01-30

View PDF (2 pages)

09/10/2023

Termination of appointment of Christopher Gill Harman as a director on 2023-10-05

View PDF (1 pages)

09/10/2023

Termination of appointment of Richard Charles Hayes as a director on 2023-10-05

View PDF (1 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

20/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

13/01/2023

Termination of appointment of Andrew Graham Morpeth as a director on 2023-01-01

View PDF (1 pages)

13/01/2023

Appointment of Mr Charles Wesley Singh as a director on 2023-01-01

View PDF (2 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

23/11/2022

Termination of appointment of Nicola Watson as a secretary on 2022-11-15

View PDF (1 pages)

14/11/2022

Cessation of Spvsce Limited as a person with significant control on 2022-10-20

View PDF (1 pages)

14/11/2022

Notification of Activerisk Limited as a person with significant control on 2022-10-20

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

16/03/2022

Registered office address changed from Sixth Floor, 141-142 Fenchurch Street London EC3M 6BL England to 8 Eagle Court London EC1M 5QD on 2022-03-16

View PDF (1 pages)

04/11/2021

Appointment of Ms Nicola Watson as a secretary on 2021-11-04

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

16/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (5 pages)

19/05/2021

Notification of Spvsce Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

19/05/2021

Cessation of Peter Nash as a person with significant control on 2021-05-07

View PDF (1 pages)

19/05/2021

Cessation of Christopher Peter Nash as a person with significant control on 2021-05-07

View PDF (1 pages)

19/05/2021

Cessation of Martin John Crannis as a person with significant control on 2021-05-07

View PDF (1 pages)

19/05/2021

Appointment of Mr Christopher Gill Harman as a director on 2021-05-07

View PDF (2 pages)

19/05/2021

Appointment of Mr Richard Charles Hayes as a director on 2021-05-07

View PDF (2 pages)

19/05/2021

Appointment of Mr Steven Charles Gowland as a director on 2021-05-07

View PDF (2 pages)

19/05/2021

Termination of appointment of Christopher Peter Nash as a director on 2021-05-07

View PDF (1 pages)

19/05/2021

Appointment of Mr Andrew Graham Morpeth as a director on 2021-05-07

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (5 pages)

11/06/2020

Registered office address changed from 75 / 77 Cornhill London EC3V 3QQ England to Sixth Floor, 141-142 Fenchurch Street London EC3M 6BL on 2020-06-11

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

18/12/2019

Amended full accounts made up to 2018-12-31

View PDF (21 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/02/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

27/02/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

09/05/2017

Satisfaction of charge 056711050001 in full

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (7 pages)

05/08/2016

Termination of appointment of Timothy John Nash as a director on 2016-07-15

View PDF (1 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/03/2016

Termination of appointment of Martin John Crannis as a secretary on 2016-03-16

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

04/09/2015

Registered office address changed from PO Box Hq 420 st Helen's 1 Undershaft London EC3P 3DQ to 75 / 77 Cornhill London EC3V 3QQ on 2015-09-04

View PDF (1 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/06/2015

Appointment of Mr Martin John Crannis as a director on 2015-06-17

View PDF (2 pages)

23/06/2015

Appointment of Mr Martin John Crannis as a secretary on 2015-06-17

View PDF (2 pages)

23/06/2015

Termination of appointment of Pempa Lobsang as a secretary on 2015-06-02

View PDF (1 pages)

20/04/2015

Termination of appointment of Belinda Julie Taylor as a director on 2015-04-01

View PDF (1 pages)

17/04/2015

Termination of appointment of Dominic Victor Thomas Ford as a secretary on 2015-03-01

View PDF (1 pages)

17/04/2015

Termination of appointment of Matthew Saxon Riley as a director on 2015-03-30

View PDF (1 pages)

17/04/2015

Appointment of Mr Pempa Lobsang as a secretary on 2015-04-01

View PDF (2 pages)

13/03/2015

Registration of charge 056711050001, created on 2015-03-04

View PDF (26 pages)

08/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

28/08/2014

Director's details changed for Timothy John Nash on 2014-08-28

View PDF (2 pages)

15/07/2014

Appointment of Mr Dominic Victor Thomas Ford as a secretary on 2014-06-13

View PDF (2 pages)

15/07/2014

Appointment of Ms Belinda Julie Taylor as a director on 2014-06-13

View PDF (2 pages)

15/07/2014

Appointment of Mr Matthew Saxon Riley as a director on 2014-07-01

View PDF (2 pages)

15/07/2014

Termination of appointment of Belinda Julie Taylor as a secretary on 2014-06-13

View PDF (1 pages)

15/07/2014

Termination of appointment of Paul George Thomas as a director on 2014-07-01

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/03/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

24/03/2014

Termination of appointment of Matthew Riley as a director

View PDF (1 pages)

16/01/2014

Termination of appointment of Alan Hootton as a director

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/03/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

10/09/2010

Appointment of Mr Alan John Hootton as a director

View PDF (2 pages)

21/06/2010

Registered office address changed from 3 Minster Court Mincing Lane London EC3R 7DD on 2010-06-21

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Christopher Peter Nash on 2010-01-01

View PDF (2 pages)

02/03/2010

Director's details changed for Timothy John Nash on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Paul George Thomas on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Matthew Saxon Riley on 2010-03-02

View PDF (2 pages)

27/01/2010

Secretary's details changed for Belinda Julie Taylor on 2010-01-27

View PDF (1 pages)

29/07/2009

Director's change of particulars / matthew riley / 29/07/2009

View PDF (1 pages)

23/07/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

22/04/2009

Director appointed mr paul george thomas

View PDF (1 pages)

20/03/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

25/09/2008

Director appointed mr matthew saxon riley

View PDF (2 pages)

22/04/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

22/04/2008

Secretary's change of particulars / belinda taylor / 24/01/2008

View PDF (1 pages)

05/02/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Registered office changed on 12/10/06 from: 7TH floor 50 fenchurch street london EC3M 3JY

View PDF (1 pages)

01/09/2006

New director appointed

View PDF (2 pages)

24/03/2006

Ad 13/03/06--------- £ si [email protected]=3750 £ ic 30000/33750

View PDF (2 pages)

07/03/2006

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

10/01/2006

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

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
0
40.59K
-
0.00
34.12K
-

2022
0
107.49K
-
0.00
30.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crannis, Martin John	Director	17/06/2015 - Present	17
Riley, Matthew Saxon	Director	01/07/2014 - 30/03/2015	14
Riley, Matthew Saxon	Director	01/09/2008 - 06/01/2014	14
Harman, Christopher Gill	Director	07/05/2021 - 05/10/2023	34
Hayes, Richard Charles	Director	07/05/2021 - 05/10/2023	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACTIVE UNDERWRITING SPECIALISTS LIMITED

ACTIVE UNDERWRITING SPECIALISTS LIMITED is an(a) Active company incorporated on 10/01/2006 with the registered office located at 6th Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE UNDERWRITING SPECIALISTS LIMITED?

ACTIVE UNDERWRITING SPECIALISTS LIMITED is currently Active. It was registered on 10/01/2006 .

Where is ACTIVE UNDERWRITING SPECIALISTS LIMITED located?

ACTIVE UNDERWRITING SPECIALISTS LIMITED is registered at 6th Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does ACTIVE UNDERWRITING SPECIALISTS LIMITED do?

ACTIVE UNDERWRITING SPECIALISTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ACTIVE UNDERWRITING SPECIALISTS LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-16 with no updates.