MERCIA UNDERWRITING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
MERCIA UNDERWRITING SOLUTIONS LTD
COMPANY NUMBER
03758742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/04/1999
(25 years and 7 months old)
WEBSITE
www.merciamarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
21/04/1999
12/01/2021
MERCIA MARINE (UNDERWRITING) LIMITED
LONDON
EC3N 3AX
Telephone: 01684564457
TPS: No
1st Floor
Christ Church Hall
Avenue Road
Malvern, Worcestershire
WR14 3AY
Telephone: 76232673
6 Lloyd's Avenue
LONDON
EC3N 3AX
Telephone: 564457
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCIA UNDERWRITING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA UNDERWRITING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA UNDERWRITING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/1999 - Present (25 years and 7 months) 21/04/1999 - Present (25 years and 7 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
Director: 21/04/1999 - 31/03/2021 (21 years and 11 months) Secretary: 21/04/1999 - 27/01/2017 (17 years and 9 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | Martin John Cardus (906495178) has left the board |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Martin John Cardus (906495178) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Ian Howard Kitchinson (928156289) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 17/07/2019 | New Board Member Keri Ann Egan (925618891) Appointed |
| 08/05/2019 | Mark David Hands (924157308) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Keri Ann Egan (925618891) has left the board |
| 13/03/2019 | New Board Member Keri Ann Egan (925618891) Appointed |
| 16/01/2019 | New Accounts filed |
| 04/01/2019 | Keith Chaceley Jaffrey (906417508) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Mark David Hands (924157308) Appointed |
| 08/11/2017 | New Accounts filed |
| 03/11/2017 | Anthony John Norcott (921132806) has left the board |
| 03/11/2017 | James Shields (910880167) has left the board |
| 03/11/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 25/04/2017 | Change in Reg. Office |
| 31/01/2017 | New Board Member James Shields (910880167) Appointed |
| 31/01/2017 | New Board Member Anthony John Norcott (921132806) Appointed |
| 31/01/2017 | New Company Secretary Emma Louise Ainscough (922340079) Appointed |
| 04/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | Christopher Patrick Collidge (906417499) has left the board |
| 05/03/2013 | New Accounts filed |
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