AZUR UNDERWRITING LIMITED

Key Data

Status

Liquidation

Company No.

09903413

Incorporation date

04/12/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

11/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

01/08/2025

Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

View PDF (3 pages)

10/07/2025

Liquidators' statement of receipts and payments to 2025-05-07

View PDF (20 pages)

18/12/2024

Removal of liquidator by court order

View PDF (7 pages)

18/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2024

Declaration of solvency

View PDF (6 pages)

22/05/2024

Resolutions

View PDF (2 pages)

22/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2024

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 22 York Buildings London WC2N 6JU on 2024-05-22

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (43 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

26/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Ian Brynmor Davies as a director on 2023-04-03

View PDF (1 pages)

12/04/2023

Appointment of Mr David Quixano Henriques as a director on 2023-04-03

View PDF (2 pages)

12/04/2023

Appointment of Mr James Stephen Philip Levy as a director on 2023-04-03

View PDF (2 pages)

12/04/2023

Appointment of Mr Christopher David Seymour Newby as a director on 2023-04-03

View PDF (2 pages)

23/03/2023

Termination of appointment of Charles Jonathan Blackburn as a director on 2023-02-28

View PDF (1 pages)

13/02/2023

Cessation of Azur Insurance Holdings Limited as a person with significant control on 2021-09-30

View PDF (1 pages)

13/02/2023

Notification of Azur Group Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

02/02/2023

Termination of appointment of Kate Victoria Wells as a director on 2023-01-19

View PDF (1 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

13/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

18/05/2022

Termination of appointment of Ian Pettifor as a director on 2022-05-01

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

26/06/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

21/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

25/11/2019

Notification of Azur Insurance Holdings Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

25/11/2019

Cessation of Azur Group Holdings Limited as a person with significant control on 2019-10-31

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

12/09/2019

Change of details for Azur Group Holdings Limited as a person with significant control on 2019-09-12

View PDF (2 pages)

06/09/2019

Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2019-09-06

View PDF (1 pages)

03/09/2019

Appointment of Vistra Company Secretaries Limited as a secretary on 2019-09-01

View PDF (2 pages)

03/09/2019

Termination of appointment of Ambant Underwriting Services Limited as a secretary on 2019-09-02

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

05/12/2018

Appointment of Mr Ian Brynmor Davies as a director on 2018-12-04

View PDF (2 pages)

04/12/2018

Termination of appointment of Neil Joe Minnich as a director on 2018-12-01

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

20/09/2018

Secretary's details changed for Ambant Underwriting Services Limited on 2018-09-20

View PDF (1 pages)

03/09/2018

Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court London EC3R 7AA on 2018-09-03

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

06/10/2017

Termination of appointment of Christopher Stewart Butcher as a director on 2017-10-06

View PDF (1 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

14/07/2017

Appointment of Mr Neil Joe Minnich as a director on 2017-07-14

View PDF (2 pages)

31/05/2017

Director's details changed for Mr Ian Pettifor on 2017-05-30

View PDF (2 pages)

28/02/2017

Termination of appointment of Jeannie Helen Arthur as a director on 2017-02-28

View PDF (1 pages)

22/02/2017

Appointment of Ms Kate Wells as a director on 2017-02-21

View PDF (2 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (3 pages)

06/02/2017

Termination of appointment of Andrew Lewis Brooks as a director on 2017-01-27

View PDF (1 pages)

16/12/2016

Registered office address changed from Ec3 Legal Llp Leadenhall Street London EC3A 4AA United Kingdom to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2016-12-16

View PDF (1 pages)

15/12/2016

Appointment of Ambant Underwriting Services Limited as a secretary on 2016-12-15

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

28/10/2016

Termination of appointment of Gregory Wolyniec as a director on 2016-10-27

View PDF (1 pages)

12/07/2016

Certificate of change of name

View PDF (4 pages)

12/07/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

12/07/2016

Change of name notice

View PDF (2 pages)

07/06/2016

Appointment of Ms Jeannie Helen Arthur as a director on 2016-05-10

View PDF (2 pages)

07/06/2016

Appointment of Mr Andrew Lewis Brooks as a director on 2016-05-10

View PDF (2 pages)

07/06/2016

Appointment of Mr Christopher Stewart Butcher as a director on 2016-06-07

View PDF (2 pages)

07/06/2016

Termination of appointment of Andrew Lewis Brooks as a director on 2016-06-07

View PDF (1 pages)

07/06/2016

Appointment of Mr Andrew Lewis Brooks as a director on 2016-06-07

View PDF (2 pages)

04/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/04/2016

Director's details changed for Mr Ian Pettifor on 2016-04-01

View PDF (2 pages)

05/04/2016

Termination of appointment of David Coupe as a secretary on 2016-04-01

View PDF (1 pages)

05/04/2016

Appointment of Mr Ian Pettifor as a director on 2016-04-01

View PDF (2 pages)

05/04/2016

Appointment of Mr Charles Jonathan Blackburn as a director on 2016-04-01

View PDF (2 pages)

02/02/2016

Appointment of Mr Gregory Wolyniec as a director on 2016-01-25

View PDF (2 pages)

04/12/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

03/12/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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

Person	Title	Period	Connections
Blackburn, Charles Jonathan	Director	01/04/2016 - 28/02/2023	13
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	01/09/2019 - Present	752
DAVIES MGA SERVICES LIMITED	Corporate Secretary	15/12/2016 - 02/09/2019	27
Pettifor, Ian	Director	01/04/2016 - 01/05/2022	31
Christopher Stewart Butcher	Director	07/06/2016 - 06/10/2017	49

Persons with Significant Control

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

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AZUR UNDERWRITING LIMITED

AZUR UNDERWRITING LIMITED is an(a) Liquidation company incorporated on 04/12/2015 with the registered office located at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 5 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 AZUR UNDERWRITING LIMITED?

AZUR UNDERWRITING LIMITED is currently Liquidation. It was registered on 04/12/2015 .

Where is AZUR UNDERWRITING LIMITED located?

AZUR UNDERWRITING LIMITED is registered at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does AZUR UNDERWRITING LIMITED do?

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

What is the latest filing for AZUR UNDERWRITING LIMITED?

The latest filing was on 11/04/2026: Return of final meeting in a members' voluntary winding up.