F&G UK UNDERWRITERS LIMITED

Key Data

Status

Active

Company No.

03100830

Incorporation date

12/09/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1995)

11/12/2025

Director's details changed for Ms Joanne Howie on 2025-08-15

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

24/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

20/01/2025

Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2025-01-20

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of Esterina Elena Fiore as a secretary on 2023-09-21

View PDF (1 pages)

13/10/2023

Appointment of Mrs Jennifer Anne Foley as a secretary on 2023-09-21

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

25/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

06/03/2023

Appointment of Mr Peter Richard Mcconnell as a director on 2023-03-06

View PDF (2 pages)

09/01/2023

Termination of appointment of Michael John Gent as a director on 2022-12-31

View PDF (1 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

13/10/2022

Appointment of Ms Esterina Elena Fiore as a secretary on 2022-09-30

View PDF (2 pages)

13/10/2022

Termination of appointment of John Matthew Abramson as a secretary on 2022-09-30

View PDF (1 pages)

13/10/2022

Termination of appointment of John Matthew Abramson as a director on 2022-09-30

View PDF (1 pages)

13/10/2022

Appointment of Ms Joanne Howie as a director on 2022-09-30

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

24/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

02/06/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (3 pages)

11/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

19/06/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (3 pages)

31/03/2020

Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 2020-03-31

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

13/09/2019

Resolutions

View PDF (28 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

25/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

01/05/2018

Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on 2018-05-01

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

26/09/2017

Termination of appointment of Stephen Gordon Eccles as a director on 2017-09-04

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (15 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

17/11/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (15 pages)

17/11/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

15/11/2013

Miscellaneous

View PDF (2 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (30 pages)

17/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (15 pages)

21/09/2012

Accounts made up to 2011-12-31

View PDF (29 pages)

21/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (15 pages)

18/09/2012

Appointment of John Matthew Abramson as a secretary

View PDF (3 pages)

18/09/2012

Appointment of John Matthew Abramson as a director

View PDF (3 pages)

17/07/2012

Termination of appointment of Alistair Gunn as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of Graham Jones as a secretary

View PDF (2 pages)

12/03/2012

Secretary's details changed for Graham Keith Jones on 2012-03-01

View PDF (3 pages)

12/12/2011

Appointment of Mr Stephen Gordon Eccles as a director

View PDF (3 pages)

15/09/2011

Accounts made up to 2010-12-31

View PDF (28 pages)

15/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (14 pages)

13/01/2011

Director's details changed for Mr Michael John Gent on 2010-12-29

View PDF (3 pages)

20/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (11 pages)

04/08/2010

Accounts made up to 2009-12-31

View PDF (27 pages)

09/07/2010

Director's details changed for Mr Alistair John Sinclair Gunn on 2010-06-29

View PDF (3 pages)

18/06/2010

Termination of appointment of Anthony Dilley as a director

View PDF (2 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 74

View PDF (8 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 73

View PDF (9 pages)

12/10/2009

Termination of appointment of Martin Hudson as a director

View PDF (1 pages)

20/09/2009

Return made up to 12/09/09; full list of members

View PDF (7 pages)

17/08/2009

Director's change of particulars / michael gent / 27/02/2004

View PDF (1 pages)

12/08/2009

Return made up to 12/09/08; full list of members

View PDF (7 pages)

06/08/2009

Appointment terminated secretary michael vernon

View PDF (1 pages)

06/08/2009

Secretary appointed michael david lang vernon

View PDF (1 pages)

05/08/2009

Accounts made up to 2008-12-31

View PDF (25 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 72

View PDF (5 pages)

13/04/2009

Appointment terminated secretary michael vernon

View PDF (1 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 70

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 71

View PDF (4 pages)

04/03/2009

Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR

View PDF (1 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 69

View PDF (5 pages)

22/09/2008

Appointment terminated secretary kira mason

View PDF (1 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (24 pages)

30/06/2008

Director's change of particulars / anthony dilley / 26/06/2008

View PDF (1 pages)

03/10/2007

Return made up to 12/09/07; full list of members

View PDF (8 pages)

17/08/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

24/10/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

28/06/2005

Accounts made up to 2004-12-31

View PDF (22 pages)

23/05/2005

Director resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

08/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

08/10/2004

Director's particulars changed

View PDF (1 pages)

08/10/2004

Secretary's particulars changed

View PDF (1 pages)

30/06/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (14 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2004

Ad 26/11/03--------- £ si 9000000@1=9000000 £ ic 18203581/27203581

View PDF (2 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (10 pages)

07/01/2004

£ nc 25000000/40000000 26/11/03

View PDF (1 pages)

28/11/2003

Ad 10/10/03--------- £ si 2748535@1=2748535 £ ic 15455046/18203581

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04/11/2003

Nc inc already adjusted 08/10/03

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04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

View PDF (10 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

13/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

28/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

08/07/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

08/02/2002

Director resigned

View PDF (1 pages)

21/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

10/08/2001

Ad 20/06/01--------- £ si 15194424@1=15194424 £ ic 260622/15455046

View PDF (2 pages)

20/07/2001

Resolutions

View PDF (0 pages)

20/07/2001

Resolutions

View PDF (0 pages)

20/07/2001

Resolutions

View PDF (10 pages)

20/07/2001

£ nc 260622/15455046 20/06/01

View PDF (1 pages)

07/07/2001

Accounts made up to 2000-12-31

View PDF (21 pages)

07/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

18/07/2000

Accounts made up to 1999-12-31

View PDF (19 pages)

18/07/2000

New director appointed

View PDF (3 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2000

Director resigned

View PDF (1 pages)

08/10/1999

Return made up to 12/09/99; full list of members

View PDF (9 pages)

28/07/1999

Accounts made up to 1998-12-31

View PDF (19 pages)

24/02/1999

New director appointed

View PDF (3 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

30/10/1998

Registered office changed on 30/10/98 from: 27 leadenhall street london EC3A 1AA

View PDF (1 pages)

29/09/1998

Accounts made up to 1997-12-31

View PDF (17 pages)

29/09/1998

Return made up to 12/09/98; no change of members

View PDF (8 pages)

01/09/1998

Director resigned

View PDF (1 pages)

31/07/1998

Director resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (32 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (20 pages)

01/10/1997

Return made up to 12/09/97; no change of members

View PDF (12 pages)

04/07/1997

Accounts made up to 1996-12-31

View PDF (15 pages)

02/05/1997

Resolutions

View PDF (2 pages)

02/05/1997

Resolutions

View PDF (0 pages)

02/05/1997

Resolutions

View PDF (0 pages)

02/05/1997

Resolutions

View PDF (0 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (8 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (3 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (3 pages)

30/01/1997

Registered office changed on 30/01/97 from: f & g uk holdings 27 leadenhall londom EC3A 1AA

View PDF (1 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

03/01/1997

Accounting reference date extended from 31/03/96 to 31/12/96

View PDF (1 pages)

14/11/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (9 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (13 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (13 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (9 pages)

23/04/1996

Resolutions

View PDF (0 pages)

23/04/1996

Resolutions

View PDF (0 pages)

23/04/1996

Resolutions

View PDF (3 pages)

23/04/1996

Ad 31/12/95--------- £ si 260620@1=260620 £ ic 2/260622

View PDF (2 pages)

23/04/1996

£ nc 1000/260622 31/12/95

View PDF (1 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (19 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (7 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (11 pages)

05/12/1995

Resolutions

View PDF (70 pages)

16/11/1995

Certificate of change of name

View PDF (4 pages)

16/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Director resigned;new director appointed

View PDF (2 pages)

10/11/1995

Registered office changed on 10/11/95 from: 2ND floor 83 clerkenwell road london. EC1R 5AR.

View PDF (1 pages)

10/11/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

12/09/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of F&G UK UNDERWRITERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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

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Description

About F&G UK UNDERWRITERS LIMITED

F&G UK UNDERWRITERS LIMITED is an(a) Active company incorporated on 12/09/1995 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. 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 F&G UK UNDERWRITERS LIMITED?

F&G UK UNDERWRITERS LIMITED is currently Active. It was registered on 12/09/1995 .

Where is F&G UK UNDERWRITERS LIMITED located?

F&G UK UNDERWRITERS LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does F&G UK UNDERWRITERS LIMITED do?

F&G UK UNDERWRITERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for F&G UK UNDERWRITERS LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Ms Joanne Howie on 2025-08-15.