FOLGATE UNDERWRITING AGENCY LTD

Key Data

Status

Active

Company No.

02852425

Incorporation date

10/09/1993

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1993)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

22/10/2024

Appointment of Mrs Clare Bates as a director on 2024-10-22

View PDF (2 pages)

22/10/2024

Appointment of Mr Sanjay Visvanathan as a director on 2024-10-22

View PDF (2 pages)

10/09/2024

Change of name notice

View PDF (2 pages)

10/09/2024

Change of name with request to seek comments from relevant body

View PDF (2 pages)

10/09/2024

Certificate of change of name

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

30/04/2024

Termination of appointment of Jonathan Paul Bates as a director on 2024-04-30

View PDF (1 pages)

19/03/2024

Termination of appointment of David John Prince as a director on 2024-03-19

View PDF (1 pages)

19/03/2024

Appointment of Mr John Friday as a director on 2024-03-19

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

10/05/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

08/11/2022

Termination of appointment of Mark Russell as a director on 2022-10-31

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

07/12/2021

Appointment of Mr David Prince as a director on 2021-12-07

View PDF (2 pages)

02/12/2021

Termination of appointment of Zoe Marie Spicer as a director on 2021-10-31

View PDF (1 pages)

01/12/2021

Termination of appointment of Zoe Marie Spicer as a secretary on 2021-10-31

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

17/08/2021

Satisfaction of charge 028524250002 in full

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

09/11/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

09/10/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/01/2019

Appointment of Mr Mark Russell as a director on 2019-01-01

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/10/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

26/05/2018

Appointment of Mrs Zoe Marie Spicer as a director on 2018-05-22

View PDF (2 pages)

09/05/2018

Appointment of Mrs Zoe Marie Spicer as a secretary on 2018-05-09

View PDF (2 pages)

15/03/2018

Termination of appointment of Stephen Anthony Wainwright as a director on 2018-03-02

View PDF (1 pages)

15/03/2018

Termination of appointment of Stephen Wainwright as a secretary on 2018-03-01

View PDF (1 pages)

13/10/2017

Auditor's resignation

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

16/09/2016

Auditor's resignation

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

10/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (7 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

02/12/2014

Director's details changed for Mr Brian Peter Russell on 2014-12-02

View PDF (2 pages)

02/12/2014

Director's details changed for Mr Ian Russell on 2014-12-02

View PDF (2 pages)

13/10/2014

Secretary's details changed for Stephen Wainwright on 2014-10-10

View PDF (1 pages)

13/10/2014

Director's details changed for Mr Stephen Anthony Wainwright on 2014-10-10

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (8 pages)

02/09/2014

Registration of a charge

View PDF (0 pages)

28/08/2014

Statement of capital following an allotment of shares on 2013-10-09

View PDF (4 pages)

27/08/2014

Registration of charge 028524250002, created on 2014-08-26

View PDF (14 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-09

View PDF (3 pages)

11/10/2013

Appointment of Mr Stephen Anthony Wainwright as a director

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

11/09/2013

Termination of appointment of Brian Russell as a secretary

View PDF (1 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

11/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

27/02/2012

Miscellaneous

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Mr Jonathan Paul Bates on 2011-09-14

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

02/11/2010

Termination of appointment of John Young as a director

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

10/09/2010

Director's details changed for Mr Ian Russell on 2010-09-10

View PDF (2 pages)

10/09/2010

Director's details changed for Mr John Graham Mathison Young on 2010-09-10

View PDF (2 pages)

06/08/2010

Registered office address changed from 55 Baker Street London W1U 7EU on 2010-08-06

View PDF (1 pages)

09/07/2010

Director's details changed for Jonathan Paul Bates on 2010-07-09

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/09/2009

Director appointed mr john graham mathison young

View PDF (1 pages)

14/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

26/08/2009

Nc inc already adjusted 20/08/09

View PDF (1 pages)

26/08/2009

Resolutions

View PDF (2 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/07/2009

Resolutions

View PDF (23 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

11/03/2009

Nc inc already adjusted 15/12/08

View PDF (1 pages)

16/02/2009

Director's change of particulars / ian russell / 16/02/2009

View PDF (2 pages)

16/01/2009

Director's change of particulars / ian russell / 16/01/2009

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (1 pages)

01/10/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

30/09/2008

Location of register of members

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

18/09/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

02/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (3 pages)

09/02/2006

Particulars of contract relating to shares

View PDF (3 pages)

09/02/2006

Ad 11/11/05--------- £ si [email protected]=50000 £ ic 100/50100

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (1 pages)

30/01/2006

£ nc 500/50500 11/11/05

View PDF (1 pages)

20/09/2005

Return made up to 10/09/05; full list of members

View PDF (6 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

16/09/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

10/09/2002

Location of register of members

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/06/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

03/05/2002

Full accounts made up to 2000-09-30

View PDF (13 pages)

27/11/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

02/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

02/01/2001

Ad 30/11/00--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

S-div 30/11/00

View PDF (1 pages)

02/01/2001

Nc inc already adjusted 30/11/00

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (1 pages)

11/12/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

26/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

26/10/2000

Location of register of members address changed

View PDF (0 pages)

09/10/2000

Director's particulars changed

View PDF (1 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Full accounts made up to 1998-09-30

View PDF (11 pages)

22/11/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

27/07/1999

Registered office changed on 27/07/99 from: imperial chambers 10/17 sevenways parade woodford avenue gants hill ilford essex IG2 6JX

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

17/09/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

10/09/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

25/11/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

15/09/1997

Return made up to 10/09/97; no change of members

View PDF (0 pages)

09/09/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

06/08/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

07/06/1996

£ sr 50@1 01/09/95

View PDF (1 pages)

24/11/1995

Return made up to 10/09/95; full list of members

View PDF (6 pages)

28/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

04/01/1995

Return made up to 10/09/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

11/11/1994

Director resigned;new director appointed

View PDF (0 pages)

16/09/1993

Secretary resigned

View PDF (0 pages)

10/09/1993

Incorporation

View PDF (13 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

10/05/2026

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

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
Mr Philip Callen	Director	09/09/1993 - 30/10/1994	3
Mr Mark Paul Russell	Director	01/01/2019 - 31/10/2022	7
NOTEHOLD LIMITED	Nominee Secretary	09/09/1993 - 09/03/1993	683
Russell, Brian Peter	Director	10/09/1993 - Present	19
Prince, David John	Director	07/12/2021 - 19/03/2024	12

Persons with Significant Control

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

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Description

About FOLGATE UNDERWRITING AGENCY LTD

FOLGATE UNDERWRITING AGENCY LTD is an(a) Active company incorporated on 10/09/1993 with the registered office located at 80 Leadenhall Street, London EC3A 3DH. There are currently 5 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 FOLGATE UNDERWRITING AGENCY LTD?

FOLGATE UNDERWRITING AGENCY LTD is currently Active. It was registered on 10/09/1993 .

Where is FOLGATE UNDERWRITING AGENCY LTD located?

FOLGATE UNDERWRITING AGENCY LTD is registered at 80 Leadenhall Street, London EC3A 3DH.

What does FOLGATE UNDERWRITING AGENCY LTD do?

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

What is the latest filing for FOLGATE UNDERWRITING AGENCY LTD?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.