THE INSURANCE UNDERWRITING AGENCIES LIMITED

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THE INSURANCE UNDERWRITING AGENCIES LIMITED

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Key Data

Status

Active

Company No.

07438498

Incorporation date

12/11/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6 High Street, Windermere, Cumbria LA23 1AFCopy
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Latest events (Record since 27/11/2017)
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon21/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon03/03/2025
Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28
dot icon13/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon13/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon20/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon26/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon26/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon19/06/2024
Appointment of Jamie Stephen Lewis as a director on 2024-06-14
dot icon17/05/2024
Termination of appointment of Simon Ian Taylor as a director on 2024-05-11
dot icon30/04/2024
Accounts for a small company made up to 2023-06-30
dot icon05/01/2024
Termination of appointment of Timothy Michael Parsons as a director on 2023-12-01
dot icon14/11/2023
Confirmation statement made on 2023-11-12 with updates
dot icon08/08/2023
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
dot icon25/07/2023
Current accounting period shortened from 2024-06-30 to 2024-03-31
dot icon24/07/2023
Previous accounting period extended from 2023-03-31 to 2023-06-30
dot icon17/07/2023
Resolutions
dot icon17/07/2023
Memorandum and Articles of Association
dot icon17/07/2023
Change of share class name or designation
dot icon17/07/2023
Change of share class name or designation
dot icon17/07/2023
Particulars of variation of rights attached to shares
dot icon14/07/2023
Previous accounting period shortened from 2023-08-31 to 2023-03-31
dot icon11/07/2023
Termination of appointment of William John Parsons as a director on 2023-06-30
dot icon11/07/2023
Termination of appointment of John Leslie Simpson as a director on 2023-06-30
dot icon11/07/2023
Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-06-30
dot icon11/07/2023
Appointment of Mr Simon Ian Taylor as a director on 2023-06-30
dot icon11/07/2023
Notification of Jensten Underwriting (Commercial) Limited as a person with significant control on 2023-06-30
dot icon11/07/2023
Cessation of William John Parsons as a person with significant control on 2023-06-30
dot icon11/07/2023
Cessation of Timothy Michael Parsons as a person with significant control on 2023-06-30
dot icon11/07/2023
Cessation of John Leslie Simpson as a person with significant control on 2023-06-30
dot icon11/07/2023
Appointment of Mr Graeme Neal Lalley as a director on 2023-06-30
dot icon11/07/2023
Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-06-30
dot icon12/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon05/05/2023
Particulars of variation of rights attached to shares
dot icon19/04/2023
Change of share class name or designation
dot icon17/04/2023
Second filing of Confirmation Statement dated 2018-11-12
dot icon14/04/2023
Second filing of Confirmation Statement dated 2017-11-12
dot icon14/04/2023
Second filing of Confirmation Statement dated 2018-11-12
dot icon08/03/2023
Resolutions
dot icon08/03/2023
Memorandum and Articles of Association
dot icon28/02/2023
Statement of capital following an allotment of shares on 2023-02-17
dot icon15/02/2023
Cessation of Nicole Elaine Simpson as a person with significant control on 2016-04-06
dot icon08/02/2023
Cessation of Jennifer Parsons as a person with significant control on 2016-04-06
dot icon25/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon23/11/2018
Confirmation statement made on 2018-11-12 with updates
dot icon27/11/2017
Confirmation statement made on 2017-11-12 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

12
2022
change arrow icon-9.98 % *

* during past year

Cash in Bank

£107,888.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
87.15K
-
0.00
119.85K
-
2022
12
200.95K
-
0.00
107.89K
-
2022
12
200.95K
-
0.00
107.89K
-

Employees

2022

Employees

12 Descended-8 % *

Net Assets(GBP)

200.95K £Ascended130.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.89K £Descended-9.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parsons, William John
Director
12/11/2010 - 30/06/2023
9
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
30/06/2023 - Present
109
Lalley, Graeme Neal
Director
30/06/2023 - Present
56
Parsons, Timothy Michael
Director
12/04/2011 - 01/12/2023
11
Hannan, Edward George Fitzgerald
Director
30/06/2023 - Present
82

Persons with Significant Control

12
psc login icon

Persons with Significant Control

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Description

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About THE INSURANCE UNDERWRITING AGENCIES LIMITED

THE INSURANCE UNDERWRITING AGENCIES LIMITED is an(a) Active company incorporated on 12/11/2010 with the registered office located at 6 High Street, Windermere, Cumbria LA23 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of THE INSURANCE UNDERWRITING AGENCIES LIMITED?

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THE INSURANCE UNDERWRITING AGENCIES LIMITED is currently Active. It was registered on 12/11/2010 .

Where is THE INSURANCE UNDERWRITING AGENCIES LIMITED located?

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THE INSURANCE UNDERWRITING AGENCIES LIMITED is registered at 6 High Street, Windermere, Cumbria LA23 1AF.

What does THE INSURANCE UNDERWRITING AGENCIES LIMITED do?

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THE INSURANCE UNDERWRITING AGENCIES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does THE INSURANCE UNDERWRITING AGENCIES LIMITED have?

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THE INSURANCE UNDERWRITING AGENCIES LIMITED had 12 employees in 2022.

What is the latest filing for THE INSURANCE UNDERWRITING AGENCIES LIMITED?

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The latest filing was on 22/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.