BLENHEIM UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

10254215

Incorporation date

28/06/2016

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2016)

07/10/2025

Appointment of Mr David Charles James as a director on 2025-10-01

View PDF (2 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

01/07/2025

Termination of appointment of Esther Ruth Felton as a director on 2025-06-30

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of John Charles Hamblin as a director on 2024-03-31

View PDF (1 pages)

09/02/2024

Appointment of Mr Kenneth Douglas Curtis as a director on 2024-02-01

View PDF (2 pages)

09/11/2023

Appointment of Miss Shirley Anne Holley as a secretary on 2023-11-02

View PDF (2 pages)

09/11/2023

Termination of appointment of Tessa Helen Mijatovic as a secretary on 2023-11-02

View PDF (1 pages)

14/09/2023

Termination of appointment of Derek Charles Grainger as a director on 2023-09-01

View PDF (1 pages)

14/09/2023

Appointment of Ms Tessa Helen Mijatovic as a director on 2023-09-01

View PDF (2 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

28/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Anthony Stirling Minns as a director on 2022-09-01

View PDF (1 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/07/2022

Appointment of Ms Esther Ruth Felton as a director on 2022-07-01

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (4 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

31/07/2021

Resolutions

View PDF (1 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (3 pages)

07/01/2021

Director's details changed for Mr John Charles Hamblin on 2021-01-06

View PDF (2 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

05/10/2020

Appointment of Ms Sharon Julia Ingham as a director on 2020-10-02

View PDF (2 pages)

05/10/2020

Termination of appointment of Paul John Dixon as a director on 2020-09-30

View PDF (1 pages)

26/05/2020

Appointment of Mr Nicholas Joseph Destro as a director on 2020-05-20

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

04/12/2019

Change of details for White Bear Capital Limited as a person with significant control on 2018-12-20

View PDF (2 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

11/01/2019

Director's details changed for Mr Lawrence Albert Holder on 2019-01-11

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Derek Charles Grainger on 2019-01-11

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Paul John Dixon on 2019-01-11

View PDF (2 pages)

22/12/2018

Full accounts made up to 2018-06-30

View PDF (24 pages)

20/12/2018

Register(s) moved to registered office address 7th Floor, 70 Mark Lane London EC3R 7NQ

View PDF (1 pages)

20/12/2018

Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 7th Floor, 70 Mark Lane London EC3R 7NQ on 2018-12-20

View PDF (1 pages)

18/12/2018

Appointment of Mr Christopher Norman Clark as a director on 2018-12-14

View PDF (2 pages)

14/12/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

07/11/2018

Appointment of Mr Michael James Leonard as a director on 2018-11-07

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

06/03/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

22/11/2017

Register(s) moved to registered inspection location 7th Floor 70 Mark Lane London EC3R 7NQ

View PDF (1 pages)

22/11/2017

Register inspection address has been changed to 7th Floor 70 Mark Lane London EC3R 7NQ

View PDF (1 pages)

19/10/2017

Appointment of Mr Anthony Stirling Minns as a director on 2017-10-19

View PDF (2 pages)

31/07/2017

Appointment of Mr John Charles Hamblin as a director on 2017-07-28

View PDF (2 pages)

03/07/2017

Notification of White Bear Capital Limited as a person with significant control on 2016-06-28

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

17/03/2017

Appointment of Mr Derek Charles Grainger as a director on 2017-03-17

View PDF (2 pages)

13/03/2017

Appointment of Mr Lawrence Albert Holder as a director on 2017-03-07

View PDF (2 pages)

22/02/2017

Appointment of Miss Tessa Helen Mijatovic as a secretary on 2017-02-22

View PDF (2 pages)

01/02/2017

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/02/2017

Change of name notice

View PDF (2 pages)

01/02/2017

Resolutions

View PDF (2 pages)

22/12/2016

Appointment of Mr Paul John Dixon as a director on 2016-12-21

View PDF (2 pages)

29/09/2016

Termination of appointment of Matthew James Stoate as a director on 2016-09-21

View PDF (1 pages)

22/09/2016

Appointment of Mr Peter David Scales as a director on 2016-09-21

View PDF (2 pages)

22/09/2016

Appointment of Mr John Anthony Lynch as a director on 2016-09-21

View PDF (2 pages)

28/06/2016

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

17/04/2026

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

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
Clark, Christopher Norman	Director	14/12/2018 - Present	6
Scales, Peter David	Director	21/09/2016 - Present	34
James, David Charles	Director	01/10/2025 - Present	4
Grainger, Derek Charles	Director	17/03/2017 - 01/09/2023	6
Hamblin, John Charles	Director	28/07/2017 - 31/03/2024	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLENHEIM UNDERWRITING LIMITED

BLENHEIM UNDERWRITING LIMITED is an(a) Active company incorporated on 28/06/2016 with the registered office located at 7th Floor, 70 Mark Lane, London EC3R 7NQ. There are currently 11 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 BLENHEIM UNDERWRITING LIMITED?

BLENHEIM UNDERWRITING LIMITED is currently Active. It was registered on 28/06/2016 .

Where is BLENHEIM UNDERWRITING LIMITED located?

BLENHEIM UNDERWRITING LIMITED is registered at 7th Floor, 70 Mark Lane, London EC3R 7NQ.

What does BLENHEIM UNDERWRITING LIMITED do?

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

What is the latest filing for BLENHEIM UNDERWRITING LIMITED?

The latest filing was on 07/10/2025: Appointment of Mr David Charles James as a director on 2025-10-01.