ST LUKE UNDERWRITING LTD.

Key Data

Status

Active

Company No.

10498147

Incorporation date

25/11/2016

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

24/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (167 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/05/2025

Second filing for the appointment of Carlo Marelli as a director

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

21/11/2024

Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21

View PDF (2 pages)

08/10/2024

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

View PDF (12 pages)

11/08/2024

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

View PDF (2 pages)

11/08/2024

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

View PDF (145 pages)

11/08/2024

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

View PDF (3 pages)

04/06/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

30/05/2024

Accounts for a small company made up to 2023-04-30

View PDF (12 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

06/10/2023

Termination of appointment of Monica Hubbard as a director on 2023-10-06

View PDF (1 pages)

06/10/2023

Termination of appointment of Andrew John Coulson as a director on 2023-10-06

View PDF (1 pages)

18/07/2023

Appointment of Mr Carlo Domenico Marelli as a director on 2023-07-18

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

17/06/2023

Notification of Pib Group Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

17/06/2023

Cessation of Malcolm Alan Gordon as a person with significant control on 2023-04-14

View PDF (1 pages)

01/05/2023

Resolutions

View PDF (2 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (32 pages)

21/04/2023

Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2023-04-21

View PDF (1 pages)

21/04/2023

Termination of appointment of Malcolm Alan Gordon as a director on 2023-04-15

View PDF (1 pages)

21/04/2023

Termination of appointment of Darren Charles Goldstein as a director on 2023-04-15

View PDF (1 pages)

14/04/2023

Previous accounting period shortened from 2022-11-30 to 2022-04-30

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+363.43 % *

* during past year

Cash in Bank

£189,141.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

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
0
22.02K
-
0.00
40.81K
-

2022
0
34.03K
-
0.00
189.14K
-

2022
0
34.03K
-
0.00
189.14K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

34.03K £54.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

189.14K £363.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gale, Simon David	Director	01/07/2017 - 01/10/2020	4
Hubbard, Monica	Director	27/10/2020 - 06/10/2023	18
Gordon, Malcolm Alan	Director	25/11/2016 - 15/04/2023	30
Coulson, Andrew John	Director	27/10/2020 - 06/10/2023	17
Marelli, Carlo	Director	18/07/2023 - Present	8

Persons with Significant Control

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

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Description

About ST LUKE UNDERWRITING LTD.

ST LUKE UNDERWRITING LTD. is an(a) Active company incorporated on 25/11/2016 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ST LUKE UNDERWRITING LTD.?

ST LUKE UNDERWRITING LTD. is currently Active. It was registered on 25/11/2016 .

Where is ST LUKE UNDERWRITING LTD. located?

ST LUKE UNDERWRITING LTD. is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does ST LUKE UNDERWRITING LTD. do?

ST LUKE UNDERWRITING LTD. operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ST LUKE UNDERWRITING LTD.?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-24 with no updates.