BITTERLEY UNDERWRITING LIMITED

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BITTERLEY UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

03619331

Incorporation date

17/08/1998

Size

Full

Contacts

Registered address

Registered address

5th Floor 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 17/08/1998)
dot icon06/10/2025
Full accounts made up to 2024-12-31
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Confirmation statement made on 2025-08-22 with no updates
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Full accounts made up to 2023-12-31
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Termination of appointment of John Vashon Tyrwhitt Wheeler as a director on 2024-09-11
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Confirmation statement made on 2024-08-22 with no updates
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Full accounts made up to 2022-12-31
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Confirmation statement made on 2023-08-22 with no updates
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Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31
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Appointment of Mr Mark John Tottman as a director on 2023-07-31
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Full accounts made up to 2021-12-31
dot icon30/08/2022
Confirmation statement made on 2022-08-22 with no updates
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Full accounts made up to 2020-12-31
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Confirmation statement made on 2021-08-22 with no updates
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Full accounts made up to 2019-12-31
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Confirmation statement made on 2020-08-22 with no updates
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Full accounts made up to 2018-12-31
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Confirmation statement made on 2019-08-22 with updates
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Auditor's resignation
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Director's details changed for Mr John Vashon Tyrwhitt Wheeler on 2018-10-23
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Director's details changed for Mrs Caroline Susan Wheeler on 2018-10-23
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Appointment of Jeremy Richard Holt Evans as a director on 2018-10-03
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Termination of appointment of Argenta Secretariat Limited as a secretary on 2018-10-03
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Appointment of Nomina Plc as a director on 2018-10-03
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Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2018-10-09
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Appointment of Hampden Legal Plc as a secretary on 2018-10-03
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Full accounts made up to 2017-12-31
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Change of details for Mr John Vashon Tyrwhitt Wheeler as a person with significant control on 2016-04-06
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Confirmation statement made on 2018-08-22 with no updates
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Confirmation statement made on 2017-08-22 with no updates
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Full accounts made up to 2016-12-31
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Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
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Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-02-09
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Confirmation statement made on 2016-08-22 with updates
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Full accounts made up to 2015-12-31
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Statement of capital following an allotment of shares on 2016-02-01
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Resolutions
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Annual return made up to 2015-08-17 with full list of shareholders
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Full accounts made up to 2014-12-31
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Satisfaction of charge 2 in full
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Satisfaction of charge 3 in full
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Annual return made up to 2014-08-17 with full list of shareholders
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Full accounts made up to 2013-12-31
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Annual return made up to 2013-08-17 with full list of shareholders
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Full accounts made up to 2012-12-31
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Annual return made up to 2012-08-17 with full list of shareholders
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Full accounts made up to 2011-12-31
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Annual return made up to 2011-08-17 with full list of shareholders
dot icon11/07/2011
Full accounts made up to 2010-12-31
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Particulars of a mortgage or charge / charge no: 223
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Particulars of a mortgage or charge / charge no: 224
dot icon26/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon21/06/2010
Full accounts made up to 2009-12-31
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Particulars of a mortgage or charge / charge no: 222
dot icon08/02/2010
Particulars of a mortgage or charge / charge no: 221
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Particulars of a mortgage or charge / charge no: 220
dot icon11/09/2009
Director appointed caroline susan wheeler
dot icon18/08/2009
Return made up to 17/08/09; full list of members
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Full accounts made up to 2008-12-31
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Particulars of a mortgage or charge / charge no: 218
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Particulars of a mortgage or charge / charge no: 219
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Return made up to 17/08/08; full list of members
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Full accounts made up to 2007-12-31
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon15/09/2007
Particulars of mortgage/charge
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Return made up to 17/08/07; full list of members
dot icon21/05/2007
Full accounts made up to 2006-12-31
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Return made up to 17/08/06; full list of members
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Full accounts made up to 2005-12-31
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Return made up to 14/09/05; full list of members
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Secretary's particulars changed
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Full accounts made up to 2004-12-31
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Return made up to 17/08/04; full list of members
dot icon08/06/2004
Full accounts made up to 2003-12-31
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Particulars of mortgage/charge
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dot icon15/09/2003
Return made up to 17/08/03; full list of members
dot icon21/06/2003
Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SJ
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Full accounts made up to 2002-12-31
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Particulars of mortgage/charge
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Return made up to 17/08/02; full list of members
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Full accounts made up to 2001-12-31
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Particulars of mortgage/charge
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New secretary appointed
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Secretary resigned
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Particulars of mortgage/charge
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dot icon31/08/2001
Return made up to 17/08/01; full list of members
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Full accounts made up to 2000-12-31
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Registered office changed on 13/07/01 from: peninsular house, 36 monument street, london EC3R 8LJ
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Particulars of mortgage/charge
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dot icon29/09/2000
Full accounts made up to 1999-12-31
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Return made up to 17/08/00; full list of members
dot icon22/06/2000
Particulars of mortgage/charge
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dot icon12/04/2000
Delivery ext'd 3 mth 31/12/99
dot icon24/03/2000
Secretary's particulars changed
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Registered office changed on 24/03/00 from: 1 whittington avenue london EC3V 1PH
dot icon09/03/2000
Secretary resigned
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New secretary appointed
dot icon21/01/2000
Particulars of mortgage/charge
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dot icon08/11/1999
Return made up to 17/08/99; full list of members
dot icon08/11/1999
Location of register of members
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Registered office changed on 08/11/99 from: one whittington avenue london EC3V 1LE
dot icon08/11/1999
Secretary's particulars changed
dot icon02/11/1999
Particulars of mortgage/charge
dot icon09/07/1999
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dot icon01/06/1999
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dot icon22/03/1999
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dot icon03/03/1999
Director resigned
dot icon03/03/1999
Director resigned
dot icon03/03/1999
Registered office changed on 03/03/99 from: the international financial centre 12TH floor 25 old broad street london EC2N 1HQ
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New secretary appointed
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Secretary resigned
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Secretary resigned
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dot icon01/10/1998
Miscellaneous
dot icon24/08/1998
Registered office changed on 24/08/98 from: 85 queen victoria street senator house london EC4V 4JL
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Accounting reference date extended from 31/08/99 to 31/12/99
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Ad 17/08/98--------- £ si [email protected]=137 £ ic 2/139
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New director appointed
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New secretary appointed;new director appointed
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New director appointed
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Secretary resigned
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Director resigned
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Resolutions
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Resolutions
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Resolutions
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New director appointed
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New secretary appointed
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Secretary resigned
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Director resigned
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Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINA PLC
Corporate Director
03/10/2018 - Present
1396
HAMPDEN LEGAL PLC
Corporate Secretary
03/10/2018 - Present
1361
Evans, Jeremy Richard Holt
Director
03/10/2018 - 31/07/2023
1634
HALLMARK SECRETARIES LIMITED
Nominee Secretary
17/08/1998 - 17/08/1998
9278
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
11/03/2002 - 03/10/2018
136

Persons with Significant Control

2
psc login icon

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 BITTERLEY UNDERWRITING LIMITED

BITTERLEY UNDERWRITING LIMITED is an(a) Active company incorporated on 17/08/1998 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. 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 BITTERLEY UNDERWRITING LIMITED?

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BITTERLEY UNDERWRITING LIMITED is currently Active. It was registered on 17/08/1998 .

Where is BITTERLEY UNDERWRITING LIMITED located?

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BITTERLEY UNDERWRITING LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does BITTERLEY UNDERWRITING LIMITED do?

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BITTERLEY UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BITTERLEY UNDERWRITING LIMITED?

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The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.