ATTENTO UNDERWRITING AGENCY LIMITED

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ATTENTO UNDERWRITING AGENCY LIMITED

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Key Data

Status

Active

Company No.

12837407

Incorporation date

25/08/2020

Size

Full

Contacts

Registered address

Registered address

70 Fenchurch Street, London EC3M 4BRCopy
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Latest events (Record since 25/08/2020)
dot icon04/02/2026
Full accounts made up to 2025-06-30
dot icon30/09/2025
Appointment of Mr Gary Nicholas Mountford as a director on 2025-09-30
dot icon26/08/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon01/07/2025
Registered office address changed from 71 Fenchurch Street London United Kingdom EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 2025-07-01
dot icon03/04/2025
Resolutions
dot icon29/10/2024
Full accounts made up to 2024-06-30
dot icon27/08/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon18/07/2024
Change of details for Aquila Group Investments Limited as a person with significant control on 2020-08-25
dot icon18/07/2024
Notification of Attento Management Holdings Limited as a person with significant control on 2020-12-29
dot icon14/05/2024
Termination of appointment of Simon Curtis as a director on 2024-05-08
dot icon14/05/2024
Appointment of Mr Evangelos Zissis as a director on 2024-05-08
dot icon06/02/2024
Full accounts made up to 2023-06-30
dot icon25/08/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon03/04/2023
Termination of appointment of Sian Woods as a secretary on 2023-03-31
dot icon02/03/2023
Current accounting period extended from 2022-12-31 to 2023-06-30
dot icon11/01/2023
Termination of appointment of Colin Richard Cunningham as a director on 2022-10-31
dot icon07/09/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon26/05/2022
Full accounts made up to 2021-12-31
dot icon18/02/2022
Appointment of Mr Colin Richard Cunningham as a director on 2022-02-16
dot icon28/01/2022
Appointment of Ms Sian Woods as a secretary on 2022-01-27
dot icon25/08/2021
Confirmation statement made on 2021-08-24 with updates
dot icon06/08/2021
Current accounting period extended from 2021-08-31 to 2021-12-31
dot icon30/07/2021
Registered office address changed from C/O Bridgehouse Company Secretaries Limited Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to 71 Fenchurch Street London United Kingdom EC3M 4BS on 2021-07-30
dot icon03/05/2021
Certificate of change of name
dot icon03/05/2021
Change of name notice
dot icon03/05/2021
Resolutions
dot icon08/04/2021
Director's details changed for Mr Simon Curtis on 2021-03-01
dot icon03/02/2021
Termination of appointment of Neil Martin Clayton as a director on 2021-02-02
dot icon28/01/2021
Appointment of Mr Jonathan Guy Sitwell as a director on 2021-01-28
dot icon21/01/2021
Appointment of Mr James Richard Fleming as a director on 2021-01-15
dot icon27/10/2020
Certificate of change of name
dot icon16/10/2020
Resolutions
dot icon16/10/2020
Change of name notice
dot icon25/08/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cunningham, Colin Richard
Director
16/02/2022 - 31/10/2022
10
Mr James Richard Fleming
Director
15/01/2021 - Present
2
Curtis, Simon
Director
25/08/2020 - 08/05/2024
29
Clayton, Neil Martin
Director
25/08/2020 - 02/02/2021
33
Woods, Sian
Secretary
27/01/2022 - 31/03/2023
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ATTENTO UNDERWRITING AGENCY LIMITED

ATTENTO UNDERWRITING AGENCY LIMITED is an(a) Active company incorporated on 25/08/2020 with the registered office located at 70 Fenchurch Street, London EC3M 4BR. 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 ATTENTO UNDERWRITING AGENCY LIMITED?

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ATTENTO UNDERWRITING AGENCY LIMITED is currently Active. It was registered on 25/08/2020 .

Where is ATTENTO UNDERWRITING AGENCY LIMITED located?

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ATTENTO UNDERWRITING AGENCY LIMITED is registered at 70 Fenchurch Street, London EC3M 4BR.

What does ATTENTO UNDERWRITING AGENCY LIMITED do?

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

What is the latest filing for ATTENTO UNDERWRITING AGENCY LIMITED?

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The latest filing was on 04/02/2026: Full accounts made up to 2025-06-30.