ERIDGE UNDERWRITING AGENCY LTD

Key Data

Status

Active

Company No.

09574780

Incorporation date

05/05/2015

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

09/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

09/01/2026

Secretary's details changed for Ms Aisling Katherine Efthimiou on 2025-10-04

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

25/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (21 pages)

24/12/2024

Satisfaction of charge 095747800002 in full

View PDF (4 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Ms Aisling Katherine Efthimiou as a secretary on 2024-09-30

View PDF (2 pages)

02/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (22 pages)

24/06/2024

Termination of appointment of Paul John Kneafsey as a director on 2024-06-17

View PDF (1 pages)

18/06/2024

Registration of charge 095747800003, created on 2024-06-13

View PDF (53 pages)

04/06/2024

Appointment of Mr Ciaran John Astin as a director on 2024-05-22

View PDF (2 pages)

04/06/2024

Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2024-05-22

View PDF (2 pages)

09/04/2024

Appointment of Mr Neil Patrick Manvell as a director on 2023-09-06

View PDF (2 pages)

25/03/2024

Director's details changed for Mr John George Hamilton on 2018-06-01

View PDF (2 pages)

22/01/2024

Termination of appointment of Malcolm John Clemitson as a secretary on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Malcolm John Clemitson as a director on 2024-01-09

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

19/09/2023

Termination of appointment of Matthew James Puttick as a director on 2023-08-31

View PDF (1 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

24/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

20/07/2023

Registration of charge 095747800002, created on 2023-07-17

View PDF (18 pages)

19/07/2023

Registration of charge 095747800001, created on 2023-07-17

View PDF (18 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

22/06/2023

Appointment of Paul John Kneafsey as a director on 2023-03-07

View PDF (2 pages)

21/06/2023

Memorandum and Articles of Association

View PDF (15 pages)

21/06/2023

Resolutions

View PDF (4 pages)

09/06/2023

Memorandum and Articles of Association

View PDF (15 pages)

09/06/2023

Resolutions

View PDF (4 pages)

16/05/2023

Director's details changed for Ms Julie Louise Adams-Moore on 2023-05-13

View PDF (2 pages)

13/03/2023

Termination of appointment of Andrew James Galbraith as a director on 2023-03-07

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,297,247.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

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
10
666.63K
-
0.00
5.30M
-

2021
10
666.63K
-
0.00
5.30M
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

666.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.30M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clemitson, Malcolm John	Director	05/05/2015 - 09/01/2024	2
Hamilton, John George	Director	05/05/2015 - Present	3
Puttick, Matthew James	Director	29/04/2022 - 31/08/2023	6
Galbraith, Andrew James	Director	23/05/2022 - 07/03/2023	37
Astin, Ciaran John	Director	22/05/2024 - Present	4

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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13845488

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

Reg. date:

19/10/1995

Turnover:

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About ERIDGE UNDERWRITING AGENCY LTD

ERIDGE UNDERWRITING AGENCY LTD is an(a) Active company incorporated on 05/05/2015 with the registered office located at 2nd Floor St James House, 27-43 Eastern Road, Romford, Essex RM1 3NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ERIDGE UNDERWRITING AGENCY LTD?

ERIDGE UNDERWRITING AGENCY LTD is currently Active. It was registered on 05/05/2015 .

Where is ERIDGE UNDERWRITING AGENCY LTD located?

ERIDGE UNDERWRITING AGENCY LTD is registered at 2nd Floor St James House, 27-43 Eastern Road, Romford, Essex RM1 3NH.

What does ERIDGE UNDERWRITING AGENCY LTD do?

ERIDGE UNDERWRITING AGENCY LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does ERIDGE UNDERWRITING AGENCY LTD have?

ERIDGE UNDERWRITING AGENCY LTD had 10 employees in 2021.

What is the latest filing for ERIDGE UNDERWRITING AGENCY LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-01 with no updates.