CORE UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

07578945

Incorporation date

25/03/2011

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2011)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2024

Application to strike the company off the register

View PDF (3 pages)

29/10/2024

Resolutions

View PDF (3 pages)

29/10/2024

Solvency Statement dated 25/10/24

View PDF (1 pages)

29/10/2024

Statement by Directors

View PDF (1 pages)

29/10/2024

Statement of capital on 2024-10-29

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

04/04/2023

Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB

View PDF (1 pages)

04/04/2023

Change of details for Miles Smith Holdings Limited as a person with significant control on 2018-04-12

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

31/10/2022

Director's details changed for Mr Lee David Anderson on 2022-10-31

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

23/03/2022

Appointment of Mr Joseph James Hanly as a director on 2022-03-22

View PDF (2 pages)

23/03/2022

Termination of appointment of Charles Love as a director on 2022-03-04

View PDF (1 pages)

23/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (36 pages)

23/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (51 pages)

09/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/10/2021

Appointment of Mr Lee David Anderson as a director on 2021-09-30

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

18/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

18/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

18/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

18/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/11/2020

Termination of appointment of Paul Bertram Chainey as a director on 2020-02-28

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

16/03/2020

Director's details changed for Mr Charles Love on 2020-03-11

View PDF (2 pages)

11/09/2019

Appointment of Mr Warren Downey as a director on 2019-09-01

View PDF (2 pages)

11/09/2019

Director's details changed for Mr Paul Bertram Chainey on 2019-09-01

View PDF (2 pages)

31/07/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (3 pages)

30/07/2019

Appointment of Mr Charles Love as a director on 2019-07-24

View PDF (2 pages)

30/07/2019

Satisfaction of charge 075789450002 in full

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-08-31

View PDF (20 pages)

01/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

09/01/2019

Termination of appointment of Paul Martin Jellicoe as a director on 2019-01-09

View PDF (1 pages)

05/09/2018

Termination of appointment of Penny Jane Kidman as a director on 2018-08-31

View PDF (1 pages)

12/04/2018

Registered office address changed from 22 Melton Street London Greater London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2018-04-12

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

13/03/2018

Full accounts made up to 2017-08-31

View PDF (18 pages)

15/05/2017

Director's details changed for Mr Paul Bertram Chainey on 2017-05-10

View PDF (2 pages)

08/05/2017

Appointment of Mrs Penny Jane Kidman as a director on 2017-05-05

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

03/04/2017

Full accounts made up to 2016-08-31

View PDF (19 pages)

28/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

28/04/2016

Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB

View PDF (1 pages)

28/04/2016

Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB

View PDF (1 pages)

29/02/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

21/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

03/03/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

20/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

08/07/2014

Termination of appointment of Andrew Poole as a director

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

22/04/2014

Director's details changed for Mr Paul Bertram Chainey on 2013-12-09

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Andrew Robert Poole on 2013-12-09

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Paul Martin Jellicoe on 2013-12-09

View PDF (2 pages)

10/03/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

19/11/2013

Registration of charge 075789450002

View PDF (28 pages)

19/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

10/01/2013

Full accounts made up to 2012-08-31

View PDF (17 pages)

12/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/11/2011

Certificate of change of name

View PDF (2 pages)

01/11/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/11/2011

Change of name notice

View PDF (2 pages)

12/09/2011

Appointment of Mr Andrew Robert Poole as a director

View PDF (2 pages)

08/09/2011

Current accounting period extended from 2012-03-31 to 2012-08-31

View PDF (1 pages)

08/09/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

01/09/2011

Termination of appointment of Andrew Poole as a director

View PDF (2 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (4 pages)

15/07/2011

Appointment of Mr Andrew Robert Poole as a director

View PDF (3 pages)

25/03/2011

Incorporation

View PDF (31 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

31/12/2023

Next confirmation date

25/03/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Downey, Warren	Director	01/09/2019 - Present	72
Chainey, Paul Bertram	Director	25/03/2011 - 28/02/2020	26
Hanly, Joseph James	Director	22/03/2022 - Present	83
Anderson, Lee David	Director	30/09/2021 - Present	64

Persons with Significant Control

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

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Description

About CORE UNDERWRITING LIMITED

CORE UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 25/03/2011 with the registered office located at 6th Floor, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 3 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 CORE UNDERWRITING LIMITED?

CORE UNDERWRITING LIMITED is currently Dissolved. It was registered on 25/03/2011 and dissolved on 25/02/2025.

Where is CORE UNDERWRITING LIMITED located?

CORE UNDERWRITING LIMITED is registered at 6th Floor, One America Square, 17 Crosswall, London EC3N 2LB.

What does CORE UNDERWRITING LIMITED do?

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

What is the latest filing for CORE UNDERWRITING LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.