BEAUMONT UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
BEAUMONT UNDERWRITING LIMITED
COMPANY NUMBER
03813201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/07/1999
15/07/2016
KELVIN UNDERWRITING LIMITED
LONDON
EC3V 0BT
Telephone: 02078636500
TPS: No
5th Floor 40
Gracechurch Street
London
EC3V 0BT
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 |
|---|---|---|
| RUNNYMEDE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAUMONT UNDERWRITING LIMITED?
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 BEAUMONT UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT UNDERWRITING LIMITED?
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 |
|---|---|---|---|---|
|
15/12/2015 - Present (8 years and 11 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) 15/12/2015 - Present (8 years and 11 months) 15/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
20/07/1999 - 06/06/2014 (14 years and 10 months) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUNNYMEDE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 07/08/2023 | Jeremy Richard Holt Evans (916154279) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Andrew Stuart Beaumont (900894330) Appointed |
| 22/02/2016 | New Board Member Andrew Stuart Beaumont (900894330) Appointed |
| 02/02/2016 | New Board Member NOMINA PLC (908196841) Appointed |
| 02/02/2016 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 02/02/2016 | HAMPDEN LEGAL PLC (920424804) has left the board |
| 02/02/2016 | New Board Member NOMINA PLC (908196841) Appointed |
| 02/02/2016 | NOMINA PLC (920424788) has left the board |
| 02/02/2016 | NOMINA PLC (920424788) has left the board |
| 02/02/2016 | HAMPDEN LEGAL PLC (920424804) has left the board |
| 02/02/2016 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 26/01/2016 | Jeremy Richard Holt Evans (920424779) has left the board |
| 26/01/2016 | New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
| 19/01/2016 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 19/01/2016 | New Board Member Jeremy Richard Holt Evans (920424779) Appointed |
| 19/01/2016 | New Board Member NOMINA PLC (920424788) Appointed |
| 19/01/2016 | New Company Secretary HAMPDEN LEGAL PLC (920424804) Appointed |
| 19/01/2016 | David Peter Reames (917145982) has left the board |
| 19/01/2016 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 19/01/2016 | APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) has left the board |
| 19/01/2016 | Change in Reg. Office |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.2 LIMITED (919069498) has left the board |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.1 LIMITED (919069502) has left the board |
| 24/07/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 09/07/2015 | New Accounts filed |
| 08/09/2014 | New Board Member David Peter Reames (917145982) Appointed |
| 08/09/2014 | Peter Kelvin Heginbotham (906518701) has left the board |
| 08/09/2014 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (919069498) Appointed |
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