OPTIO UNDERWRITING LTD
Active - Accounts Filed
General Information
NAME
OPTIO UNDERWRITING LTD
COMPANY NUMBER
09524616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
02/04/2015
(9 years and 8 months old)
WEBSITE
coveprograms.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2015
28/04/2020
COVE PROGRAM UNDERWRITING LTD.
View all previous names
LONDON
EC3R 7AA
Telephone: 02038592160
TPS: No
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
EC3R 7AA
Telephone: 38592160
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 |
|---|---|---|
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
| OPTIO UNDERWRITING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932611077) Appointed |
| 16/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932611077) Appointed |
Credit Risk Overview
Want to learn more about OPTIO UNDERWRITING 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 OPTIO UNDERWRITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIO UNDERWRITING 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/11/2023 - Present (1years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 12 Past: 235 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO HOLDINGS LTD | N/A | N/A |
| LEO MIDCO LIMITED | Company is dissolved | View Report |
| LEO INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
| BAY RISK SERVICES LTD | Active - Accounts Filed | View Report |
| OPTIO UNDERWRITING LTD | Active - Accounts Filed | View Report |
| OPTIO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932611077) Appointed |
| 16/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932611077) Appointed |
| 30/07/2024 | New Accounts filed |
| 18/07/2024 | Kevin Francis Cleary (923587777) has left the board |
| 25/04/2024 | David Peter Robinson (916988471) has left the board |
| 22/04/2024 | Angus Hugh Grenfell Bailey (931419358) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 04/10/2023 | New Board Member Angus Hugh Grenfell Bailey (931419358) Appointed |
| 20/06/2023 | New Accounts filed |
| 13/06/2023 | Udaiveer Anand (924481388) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Andrew Stuart Graham (924649700) Appointed |
| 02/11/2022 | New Board Member Hannah Jean Greaves (930168858) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Matthew Kailey Fosh (902934234) Appointed |
| 06/07/2022 | John Peter Michael Mawson (908046695) has left the board |
| 06/07/2022 | Paul Mark Jansen (919646056) has left the board |
| 11/05/2022 | New Board Member David Peter Robinson (916988471) Appointed |
| 08/03/2022 | Paul David Western (926311330) has left the board |
| 16/11/2021 | Manesh Hasmukh Mistry (915838988) has left the board |
| 01/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 19/11/2020 | David Michael Robert Umbers (911608505) has left the board |
| 19/11/2020 | Robert John Harden (925670892) has left the board |
| 19/11/2020 | New Board Member Udaiveer Anand (924481388) Appointed |
| 02/11/2020 | Kevin Maurice Hastings (919501273) has left the board |
| 02/11/2020 | New Board Member Kevin Maurice Hastings (916192831) Appointed |
| 03/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/10/2019 | Change in Reg. Office |
| 09/10/2019 | New Board Member Paul David Western (926311330) Appointed |
| 19/09/2019 | New Board Member David Michael Robert Umbers (911608505) Appointed |
| 12/09/2019 | New Board Member Manesh Hasmukh Mistry (915838988) Appointed |
| 12/09/2019 | New Board Member Robert John Harden (925670892) Appointed |
| 12/09/2019 | New Board Member Kevin Francis Cleary (923587777) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 24/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member John Peter Michael Mawson (908046695) Appointed |
| 04/11/2015 | New Board Member Kevin Maurice Hastings (919501273) Appointed |
| 05/08/2015 | Change in Reg. Office |
| 22/04/2015 | Change in Reg. Office |
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