CFC UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

03302887

Incorporation date

16/01/1997

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1997)

02/02/2026

Director's details changed for Mr Nicholas James Stephen Line on 2026-01-01

View PDF (2 pages)

01/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

30/01/2026

Termination of appointment of Kirsten Moore as a secretary on 2026-01-27

View PDF (1 pages)

30/01/2026

Appointment of Holly Ward as a secretary on 2026-01-28

View PDF (2 pages)

30/01/2026

Register inspection address has been changed from 85 Gracechurch Street London EC3V 0AA England to 8 Bishopsgate London EC2N 4BQ

View PDF (1 pages)

02/01/2026

Termination of appointment of Matthew Taylor as a director on 2026-01-01

View PDF (1 pages)

02/01/2026

Appointment of Mr Nicholas James Stephen Line as a director on 2026-01-01

View PDF (2 pages)

03/10/2025

Appointment of Jane Carmel Ann Poole as a director on 2025-10-02

View PDF (2 pages)

03/10/2025

Termination of appointment of Michael Benjamin Grist as a director on 2025-10-02

View PDF (1 pages)

03/10/2025

Director's details changed for Jane Carmel Ann Poole on 2025-10-02

View PDF (2 pages)

16/07/2025

Director's details changed for Ms Louise O'shea on 2025-07-01

View PDF (2 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (22 pages)

08/07/2025

Resolutions

View PDF (4 pages)

26/06/2025

Director's details changed for Mr Matthew Taylor on 2025-05-16

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Matthew Taylor on 2025-05-29

View PDF (2 pages)

03/06/2025

Director's details changed for Mr Michael Benjamin Grist on 2025-05-16

View PDF (2 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

02/06/2025

Change of details for Cfc Group Holdings Limited as a person with significant control on 2025-05-16

View PDF (2 pages)

02/06/2025

Director's details changed for Ms Louise O'shea on 2025-06-02

View PDF (2 pages)

02/06/2025

Secretary's details changed for Ms Kirsten Moore on 2025-06-02

View PDF (1 pages)

16/05/2025

Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 8 Bishopsgate London EC2N 4BQ on 2025-05-16

View PDF (1 pages)

29/01/2025

Director's details changed for Mr Matthew Taylor on 2023-12-01

View PDF (2 pages)

29/01/2025

Register(s) moved to registered office address 85 Gracechurch Street London EC3V 0AA

View PDF (1 pages)

29/01/2025

Register inspection address has been changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to 85 Gracechurch Street London EC3V 0AA

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

21/01/2025

Termination of appointment of Andrew Robert Holmes as a director on 2025-01-21

View PDF (1 pages)

27/09/2024

Termination of appointment of Jonathan Andrew Fletcher as a director on 2024-09-24

View PDF (1 pages)

16/07/2024

Appointment of Bryan Ruthven Patrick Joseph as a director on 2024-07-08

View PDF (2 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (59 pages)

09/07/2024

Appointment of Oliver Roebling Panton Corbett as a director on 2024-07-08

View PDF (2 pages)

17/05/2024

Termination of appointment of Philip Peter Clinton Gregory as a director on 2024-04-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

10/01/2024

Appointment of Mr Daniel Bernard Cormack Trueman as a director on 2024-01-08

View PDF (2 pages)

10/01/2024

Termination of appointment of Graeme Stuart Newman as a director on 2024-01-08

View PDF (1 pages)

09/01/2024

Termination of appointment of David Charles Anthony Walsh as a director on 2024-01-08

View PDF (1 pages)

17/12/2023

Full accounts made up to 2022-12-31

View PDF (60 pages)

01/02/2023

Director's details changed for Mr Andrew Robert Holmes on 2023-01-30

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

21/10/2022

Director's details changed for Mr Jonathan Andrew Fletcher on 2022-10-20

View PDF (2 pages)

25/08/2022

Director's details changed for Mr Michael Benjamin Grist on 2022-08-25

View PDF (2 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

13/06/2022

Resolutions

View PDF (2 pages)

01/04/2022

Appointment of Doctor Richard Churchill Ward as a director on 2022-03-30

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

28/01/2022

Termination of appointment of Jonathan Mark Swann as a director on 2022-01-21

View PDF (1 pages)

16/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

01/06/2021

Appointment of Mr Jonathan Andrew Fletcher as a director on 2021-01-05

View PDF (2 pages)

16/03/2021

Appointment of Ms Louise O'shea as a director on 2021-03-01

View PDF (2 pages)

08/03/2021

Resolutions

View PDF (3 pages)

02/03/2021

Full accounts made up to 2020-09-30

View PDF (58 pages)

08/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

29/05/2020

Full accounts made up to 2019-09-30

View PDF (54 pages)

06/02/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

19/07/2019

Secretary's details changed for Miss Kirsten Moore on 2019-07-19

View PDF (1 pages)

19/07/2019

Secretary's details changed for Miss Kirsten Moore on 2019-07-19

View PDF (1 pages)

17/07/2019

Registered office address changed from Second Floor 85 Gracechurch Street London EC3V 0AA to 85 Gracechurch Street London EC3V 0AA on 2019-07-17

View PDF (1 pages)

17/07/2019

Appointment of Miss Kirsten Moore as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Callidus Secretaries Limited as a secretary on 2019-06-30

View PDF (1 pages)

24/01/2019

Full accounts made up to 2018-09-30

View PDF (34 pages)

19/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

24/04/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-20

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

23/01/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

06/11/2017

Appointment of Mr Philip Peter Clinton Gregory as a director on 2017-10-19

View PDF (3 pages)

30/06/2017

Termination of appointment of Richard Conyngham Corfield as a director on 2017-06-20

View PDF (2 pages)

30/06/2017

Termination of appointment of Michael John Rees as a director on 2017-06-20

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

29/12/2016

Secretary's details changed for Callidus Secretaries Limited on 2016-11-01

View PDF (1 pages)

22/12/2016

Full accounts made up to 2016-09-30

View PDF (31 pages)

04/11/2016

Register inspection address has been changed from 2 Minster Court London EC3R 7BB United Kingdom to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS

View PDF (1 pages)

31/08/2016

Appointment of Matthew Taylor as a director on 2016-04-01

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (10 pages)

30/12/2015

Full accounts made up to 2015-09-30

View PDF (24 pages)

09/12/2015

Director's details changed for Andrew Robert Holmes on 2015-12-02

View PDF (2 pages)

17/11/2015

Secretary's details changed for Callidus Secretaries Limited on 2015-06-05

View PDF (1 pages)

30/07/2015

Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB

View PDF (1 pages)

30/07/2015

Register inspection address has been changed from Callidus Solutions Limited 110 Fenchurch Street London England EC3M 5JT England to 2 Minster Court London EC3R 7BB

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (9 pages)

18/12/2014

Full accounts made up to 2014-09-30

View PDF (24 pages)

06/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (9 pages)

13/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2013

Full accounts made up to 2013-09-30

View PDF (24 pages)

04/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (9 pages)

28/01/2013

Director's details changed for Jonathan Mark Swann on 2010-02-04

View PDF (2 pages)

22/01/2013

Director's details changed for Andrew Robert Holmes on 2010-02-04

View PDF (2 pages)

22/01/2013

Director's details changed for David Charles Anthony Walsh on 2010-02-04

View PDF (2 pages)

17/01/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

13/12/2012

Appointment of Mr Richard Conyngham Corfield as a director

View PDF (2 pages)

31/07/2012

Appointment of Michael John Rees as a director

View PDF (3 pages)

30/07/2012

Director's details changed for David Philip Howden on 2012-02-27

View PDF (2 pages)

13/07/2012

Resolutions

View PDF (23 pages)

05/07/2012

Register inspection address has been changed

View PDF (1 pages)

04/07/2012

Appointment of Callidus Secretaries Limited as a secretary

View PDF (2 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (6 pages)

20/06/2012

Termination of appointment of Hugh Pallot as a secretary

View PDF (1 pages)

20/06/2012

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of David Howden as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

17/02/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (12 pages)

24/10/2011

Appointment of Mr Graeme Stuart Newman as a director

View PDF (3 pages)

19/09/2011

Director's details changed for Michael Benjamin Grist on 2011-08-11

View PDF (3 pages)

18/05/2011

Director's details changed for Andrew Robert Holmes on 2011-05-16

View PDF (3 pages)

23/03/2011

Director's details changed for Michael Benjamin Grist on 2010-12-16

View PDF (3 pages)

02/02/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

21/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (11 pages)

08/07/2010

Resolutions

View PDF (38 pages)

12/05/2010

Director's details changed for David Charles Anthony Walsh on 2010-05-05

View PDF (3 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/02/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

17/02/2010

Appointment of Michael Benjamin Grist as a director

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (9 pages)

10/02/2010

Director's details changed for David Charles Anthony Walsh on 2010-02-01

View PDF (2 pages)

10/02/2010

Director's details changed for Stephen Albert Smith on 2010-01-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Michael Gordon Smith on 2010-01-01

View PDF (2 pages)

10/02/2010

Director's details changed for Jonathan Mark Swann on 2010-01-01

View PDF (2 pages)

10/02/2010

Director's details changed for David Charles Anthony Walsh on 2010-02-01

View PDF (2 pages)

04/02/2010

Resolutions

View PDF (38 pages)

04/02/2010

Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 2010-02-04

View PDF (2 pages)

08/10/2009

Director's details changed for David Philip Howden on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for David Charles Anthony Walsh on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Andrew Robert Holmes on 2009-10-01

View PDF (2 pages)

15/06/2009

Resolutions

View PDF (3 pages)

07/05/2009

Resolutions

View PDF (45 pages)

11/03/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (6 pages)

29/07/2008

Auditor's resignation

View PDF (1 pages)

16/05/2008

Return made up to 16/01/08; full list of members

View PDF (7 pages)

23/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

18/04/2008

Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE

View PDF (1 pages)

15/04/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

15/04/2008

Resolutions

View PDF (5 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

21/03/2007

Return made up to 16/01/07; full list of members

View PDF (10 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (19 pages)

24/02/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

21/12/2005

Director resigned

View PDF (1 pages)

18/06/2005

Statement of affairs

View PDF (8 pages)

18/06/2005

Ad 18/03/05--------- £ si 3764@1=3764 £ ic 50000/53764

View PDF (2 pages)

27/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (17 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

View PDF (18 pages)

18/04/2005

£ nc 100000/110000 18/03/05

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

08/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (1 pages)

04/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

30/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

10/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Certificate of change of name

View PDF (2 pages)

17/07/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

11/04/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

12/12/2002

Registered office changed on 12/12/02 from: bevis marks house bevis marks london EC3A 7NU

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

19/07/2002

Registered office changed on 19/07/02 from: 24 creechurch lane london EC3A 5EH

View PDF (1 pages)

14/07/2002

Director's particulars changed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

27/11/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

27/01/2001

Particulars of mortgage/charge

View PDF (10 pages)

27/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2001

Return made up to 16/01/01; full list of members

View PDF (8 pages)

24/01/2001

Director resigned

View PDF (1 pages)

10/07/2000

Director's particulars changed

View PDF (1 pages)

27/04/2000

Ad 10/04/00--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

19/04/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Conve 10/04/00

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (20 pages)

21/03/2000

Certificate of change of name

View PDF (2 pages)

21/01/2000

Return made up to 16/01/00; full list of members

View PDF (9 pages)

29/11/1999

Certificate of change of name

View PDF (2 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Director resigned

View PDF (1 pages)

16/02/1999

Return made up to 16/01/99; no change of members

View PDF (6 pages)

04/01/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

04/01/1999

Accounts for a dormant company made up to 1997-09-30

View PDF (6 pages)

04/01/1999

Resolutions

View PDF (1 pages)

11/02/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/10/1997

Ad 24/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/10/1997

Memorandum and Articles of Association

View PDF (24 pages)

02/10/1997

Certificate of change of name

View PDF (2 pages)

09/07/1997

Certificate of change of name

View PDF (2 pages)

09/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (1 pages)

29/06/1997

Nc inc already adjusted 11/06/97

View PDF (1 pages)

29/06/1997

Resolutions

View PDF (25 pages)

29/06/1997

Resolutions

View PDF (3 pages)

29/06/1997

Resolutions

View PDF (25 pages)

29/06/1997

Accounting reference date shortened from 31/01/98 to 30/09/97

View PDF (1 pages)

29/06/1997

Registered office changed on 29/06/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1997

Incorporation

View PDF (26 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

16/01/2027

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
Grist, Michael Benjamin	Director	01/02/2010 - 02/10/2025	19
Corbett, Oliver Roebling Panton	Director	08/07/2024 - Present	54
Taylor, Matthew	Director	01/04/2016 - 01/01/2026	3
Joseph, Bryan Ruthven Patrick	Director	08/07/2024 - Present	4
Walsh, David Charles Anthony	Director	10/04/2000 - 08/01/2024	18

Persons with Significant Control

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

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Description

About CFC UNDERWRITING LIMITED

CFC UNDERWRITING LIMITED is an(a) Active company incorporated on 16/01/1997 with the registered office located at 8 Bishopsgate, London EC2N 4BQ. There are currently 8 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 CFC UNDERWRITING LIMITED?

CFC UNDERWRITING LIMITED is currently Active. It was registered on 16/01/1997 .

Where is CFC UNDERWRITING LIMITED located?

CFC UNDERWRITING LIMITED is registered at 8 Bishopsgate, London EC2N 4BQ.

What does CFC UNDERWRITING LIMITED do?

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

What is the latest filing for CFC UNDERWRITING LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Mr Nicholas James Stephen Line on 2026-01-01.