CARBON UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

11193856

Incorporation date

07/02/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/2018)

08/01/2026

Termination of appointment of Christopher Stewart Butcher as a director on 2025-12-31

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17/11/2025

Termination of appointment of Nicholas George Tye as a director on 2025-11-06

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23/09/2025

Full accounts made up to 2024-12-31

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28/08/2025

Confirmation statement made on 2025-08-25 with no updates

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12/06/2025

Appointment of Mr Alexandre Christophe Poracchia as a director on 2025-06-05

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12/06/2025

Appointment of Mr Michael Clive Watson as a director on 2025-06-06

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12/06/2025

Appointment of Mr Patrick Michael Byrne as a director on 2025-06-11

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07/02/2025

Register(s) moved to registered inspection location 5th Floor 20 Gracechurch Street London EC3V 0BG

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06/02/2025

Register inspection address has been changed to 5th Floor 20 Gracechurch Street London EC3V 0BG

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04/02/2025

Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor the Bengal Wing 9a Devonshire Square London EC2M 4YN on 2025-02-04

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07/01/2025

Termination of appointment of Charles Neville Rupert Atkin as a director on 2024-12-31

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15/11/2024

Termination of appointment of Davies Mga Services Limited as a secretary on 2024-11-08

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05/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

04/09/2024

Confirmation statement made on 2024-08-25 with no updates

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19/06/2024

Registration of charge 111938560007, created on 2024-06-19

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30/01/2024

Termination of appointment of Neil William Carnaffan as a director on 2024-01-24

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29/01/2024

Appointment of Mr Christopher Stewart Butcher as a director on 2024-01-24

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04/12/2023

Appointment of Mr Charles Neville Rupert Atkin as a director on 2023-10-27

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30/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

09/08/2023

Change of details for Carbon Underwriting Holdings Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

04/08/2023

Resolutions

View PDF (1 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (11 pages)

04/08/2023

Registration of charge 111938560006, created on 2023-08-01

View PDF (59 pages)

26/07/2023

Termination of appointment of Stephen Card as a director on 2023-07-14

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16/07/2023

Satisfaction of charge 111938560004 in full

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16/07/2023

Satisfaction of charge 111938560005 in full

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25/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/10/2022

Secretary's details changed for Davies Mga Services Limited on 2022-09-01

View PDF (1 pages)

04/10/2022

Secretary's details changed for Ambant Underwriting Services Limited on 2021-05-20

View PDF (1 pages)

03/10/2022

Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2022-09-01

View PDF (2 pages)

21/09/2022

Secretary's details changed

View PDF (1 pages)

02/09/2022

Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-02

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (5 pages)

11/08/2022

Secretary's details changed

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12/07/2022

Notification of Carbon Underwriting Holdings Limited as a person with significant control on 2022-06-24

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12/07/2022

Withdrawal of a person with significant control statement on 2022-07-12

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29/04/2022

Total exemption full accounts made up to 2022-02-28

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28/04/2022

Registration of charge 111938560005, created on 2022-04-27

View PDF (32 pages)

30/03/2022

Statement of capital on 2022-03-30

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30/03/2022

Statement by Directors

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30/03/2022

Solvency Statement dated 08/03/22

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30/03/2022

Memorandum and Articles of Association

View PDF (9 pages)

30/03/2022

Resolutions

View PDF (1 pages)

30/03/2022

Change of share class name or designation

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30/03/2022

Cancellation of shares. Statement of capital on 2022-03-08

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30/03/2022

Purchase of own shares.

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24/03/2022

Cancellation of shares. Statement of capital on 2021-09-15

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14/03/2022

Purchase of own shares.

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10/03/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

01/03/2022

Statement of capital on 2022-03-01

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01/03/2022

Statement by Directors

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01/03/2022

Solvency Statement dated 15/09/21

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01/03/2022

Resolutions

View PDF (3 pages)

14/10/2021

Registration of charge 111938560004, created on 2021-10-08

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13/10/2021

Satisfaction of charge 111938560001 in full

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13/10/2021

Satisfaction of charge 111938560003 in full

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27/09/2021

Registration of charge 111938560003, created on 2021-09-16

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22/09/2021

Satisfaction of charge 111938560002 in full

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21/09/2021

Registration of charge 111938560002, created on 2021-09-16

View PDF (33 pages)

06/09/2021

Registration of charge 111938560001, created on 2021-09-03

View PDF (33 pages)

03/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

19/08/2021

Director's details changed for Mr Stephen Card on 2021-08-19

View PDF (2 pages)

22/07/2021

Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 2021-07-14

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14/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

09/02/2021

Notification of a person with significant control statement

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09/02/2021

Cessation of Stephen Card as a person with significant control on 2020-03-02

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22/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

25/08/2020

Change of details for Mr Stephen Card as a person with significant control on 2020-08-25

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

13/07/2020

Termination of appointment of Mauro Poggio as a director on 2020-07-13

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10/02/2020

Confirmation statement made on 2020-02-06 with no updates

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08/11/2019

Total exemption full accounts made up to 2019-02-28

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16/10/2019

Appointment of Mr Nicholas George Tye as a director on 2019-10-11

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16/10/2019

Appointment of Ms Jacqueline Simone Ferrier as a director on 2019-10-07

View PDF (2 pages)

17/07/2019

Memorandum and Articles of Association

View PDF (26 pages)

17/07/2019

Resolutions

View PDF (2 pages)

08/07/2019

Resolutions

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08/07/2019

Change of name with request to seek comments from relevant body

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08/07/2019

Change of name notice

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19/03/2019

Director's details changed for Mr Stephen Card on 2019-03-19

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06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

27/12/2018

Change of share class name or designation

View PDF (2 pages)

10/12/2018

Appointment of Mr Mauro Poggio as a director on 2018-12-03

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09/10/2018

Certificate of change of name

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09/10/2018

Change of name with request to seek comments from relevant body

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09/10/2018

Change of name notice

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20/09/2018

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

View PDF (1 pages)

18/09/2018

Resolutions

View PDF (28 pages)

03/09/2018

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

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08/08/2018

Termination of appointment of Charles Andrew Lawrence-Browne as a director on 2018-08-08

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24/07/2018

Second filing for the appointment of Stephen Card as a director

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05/06/2018

Statement of capital following an allotment of shares on 2018-06-04

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08/05/2018

Notification of Stephen Card as a person with significant control on 2018-05-08

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08/05/2018

Cessation of Ambant Underwriting Services Limited as a person with significant control on 2018-05-08

View PDF (1 pages)

26/03/2018

Appointment of Ambant Underwriting Services Limited as a secretary on 2018-03-23

View PDF (2 pages)

02/03/2018

Appointment of Mr Charles Andrew Lawrence-Browne as a director on 2018-03-02

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02/03/2018

Appointment of Mr Stephen Card as a director on 2018-03-02

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07/02/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

25 *

* during past year

Number of employees

2022

+35.72 % *

* during past year

Cash in Bank

£342,179.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

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
9
1.43M
-
0.00
252.12K
-

2022
34
263.14K
-
0.00
342.18K
-

2022
34
263.14K
-
0.00
342.18K
-

Employees

2022

Employees

34 278 % *

Net Assets(GBP)

263.14K £-81.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

342.18K £35.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Card, Stephen	Director	02/03/2018 - 14/07/2023	16
Ferrier, Jacqueline Simone	Director	07/10/2019 - Present	11
Tye, Nicholas George	Director	11/10/2019 - 06/11/2025	12
Laidlaw, Ben Alistair Hunter, Mr	Director	14/07/2021 - Present	6
DAVIES MGA SERVICES LIMITED	Corporate Secretary	23/03/2018 - 08/11/2024	27

Persons with Significant Control

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

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Description

About CARBON UNDERWRITING LIMITED

CARBON UNDERWRITING LIMITED is an(a) Active company incorporated on 07/02/2018 with the registered office located at 5th Floor The Bengal Wing, 9a Devonshire Square, London EC2M 4YN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON UNDERWRITING LIMITED?

CARBON UNDERWRITING LIMITED is currently Active. It was registered on 07/02/2018 .

Where is CARBON UNDERWRITING LIMITED located?

CARBON UNDERWRITING LIMITED is registered at 5th Floor The Bengal Wing, 9a Devonshire Square, London EC2M 4YN.

What does CARBON UNDERWRITING LIMITED do?

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

How many employees does CARBON UNDERWRITING LIMITED have?

CARBON UNDERWRITING LIMITED had 34 employees in 2022.

What is the latest filing for CARBON UNDERWRITING LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Christopher Stewart Butcher as a director on 2025-12-31.