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FALVEY CARGO UNDERWRITING, LTD.

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FALVEY CARGO UNDERWRITING, LTD.

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Key Data

Status

Active

Company No.

FC024411

Incorporation date

14/02/2003

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

66 Whitecap Drive, North Kingstown, Ri012852Copy
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Latest events (Record since 20/04/2026)
dot icon20/04/2026
Transitional return by a UK establishment of an overseas company
View PDF (7 pages)
dot icon20/04/2026
Transitional return for BR011793 - person authorised to represent, Robert E Falvey 1 Cornhill London United Kingdomec3V 3nd
View PDF (0 pages)
dot icon20/04/2026
Transitional return for BR011793 - Changes made to the UK establishment, Address Change Martyn Edward Vanderson, 41 Holden Way, Upminster, Essex, RM14 1BT, United States
View PDF (0 pages)
dot icon20/04/2026
Transitional return for BR011793 - Changes made to the UK establishment, Business Change Null
View PDF (0 pages)
dot icon20/04/2026
Transitional return for BR011793 - Changes made to the UK establishment, Name Change Falvey Cargo Underwriting, Ltd.
View PDF (0 pages)
dot icon20/04/2026
Transitional return for FC024411 - Changes made to the UK establishment, Change of Address Martyn Edward Vanderson, 41 Holden Way, Upminster, Essex, RM14 1BT
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

dot iconAccounts
Unreported
dot iconNext account date
29/02/2004
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
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Falvey, Robert E.
Secretary
10/03/2003 - Present
-
Falvey, John Michael
Director
10/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FALVEY CARGO UNDERWRITING, LTD.

FALVEY CARGO UNDERWRITING, LTD. is an(a) Active company incorporated on 14/02/2003 with the registered office located at 66 Whitecap Drive, North Kingstown, Ri012852. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FALVEY CARGO UNDERWRITING, LTD.?

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FALVEY CARGO UNDERWRITING, LTD. is currently Active. It was registered on 14/02/2003 .

Where is FALVEY CARGO UNDERWRITING, LTD. located?

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FALVEY CARGO UNDERWRITING, LTD. is registered at 66 Whitecap Drive, North Kingstown, Ri012852.

What is the latest filing for FALVEY CARGO UNDERWRITING, LTD.?

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The latest filing was on 20/04/2026: Transitional return by a UK establishment of an overseas company.