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F&G UK UNDERWRITERS LIMITED - One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 03100830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- Creechurch Lane
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- HOWIE, Joanne
- MCCONNELL, Peter Richard
- Company secretaries
- FOLEY, Jennifer Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-12
- Age Of Company 1995-09-12 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Travelers Companies, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TASKMART SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300DQO1I0HBT8GN21
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-09-26
- Last Date: 2024-09-12
✓
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F&G UK UNDERWRITERS LIMITED Company Description
- F&G UK UNDERWRITERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03100830. Its current trading status is "live". It was registered 1995-09-12. It was previously called TASKMART SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at One Creechurch Place .
Get F&G UK UNDERWRITERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F&g Uk Underwriters Limited - One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
- 1995-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03100830#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03100830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03100830#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-12) - CS01
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accounts-with-accounts-type-full (2024-10-02) - AA
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keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-13) - AP03
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-13) - TM02
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-18) - SH01
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capital-allotment-shares (2021-06-02) - SH01
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confirmation-statement-with-updates (2021-09-24) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-21) - CS01
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capital-allotment-shares (2020-06-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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accounts-with-accounts-type-full (2020-12-11) - AA
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capital-allotment-shares (2020-10-06) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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capital-allotment-shares (2019-09-30) - SH01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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resolution (2019-09-13) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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accounts-with-accounts-type-full (2017-09-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-11-17) - AA
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keyboard_arrow_right 2013
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miscellaneous (2013-11-15) - MISC
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accounts-with-made-up-date (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-17) - TM02
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change-person-secretary-company-with-change-date (2012-03-12) - CH03
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termination-director-company-with-name (2012-07-17) - TM01
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accounts-with-made-up-date (2012-09-21) - AA
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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accounts-with-made-up-date (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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keyboard_arrow_right 2010
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legacy (2010-06-08) - MG01
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legacy (2010-06-18) - MG01
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termination-director-company-with-name (2010-06-18) - TM01
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accounts-with-made-up-date (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-13) - 288b
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legacy (2009-03-04) - 287
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legacy (2009-04-07) - 395
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legacy (2009-04-29) - 395
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legacy (2009-01-06) - 395
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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legacy (2009-08-12) - 363a
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legacy (2009-08-17) - 288c
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-09-20) - 363a
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accounts-with-made-up-date (2009-08-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-30) - 288c
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accounts-with-made-up-date (2008-09-02) - AA
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-17) - AA
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legacy (2007-10-03) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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legacy (2006-10-24) - 288c
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accounts-with-made-up-date (2006-07-06) - AA
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legacy (2006-07-01) - 395
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legacy (2006-03-16) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 288b
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legacy (2005-03-30) - 288a
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legacy (2005-05-23) - 288b
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legacy (2005-09-28) - 363a
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legacy (2005-09-29) - 288c
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accounts-with-made-up-date (2005-06-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-19) - 395
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legacy (2004-01-07) - 123
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legacy (2004-01-07) - 88(2)R
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resolution (2004-01-07) - RESOLUTIONS
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legacy (2004-10-08) - 363a
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legacy (2004-10-08) - 288c
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accounts-with-made-up-date (2004-06-30) - AA
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legacy (2004-04-14) - 288c
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legacy (2004-04-02) - 288c
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legacy (2004-01-20) - 395
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keyboard_arrow_right 2003
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legacy (2003-08-13) - 288a
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legacy (2003-11-28) - 88(2)R
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legacy (2003-11-04) - 123
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resolution (2003-11-04) - RESOLUTIONS
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legacy (2003-09-23) - 363s
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accounts-with-made-up-date (2003-07-21) - AA
-
legacy (2003-06-28) - 288a
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legacy (2003-01-30) - 288a
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legacy (2003-06-28) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-08) - 288b
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legacy (2002-09-24) - 363s
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legacy (2002-12-24) - 288b
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accounts-with-made-up-date (2002-07-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-21) - 363s
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legacy (2001-01-17) - 395
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legacy (2001-04-19) - 395
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legacy (2001-07-07) - 288b
-
legacy (2001-06-13) - 395
-
legacy (2001-07-20) - 123
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resolution (2001-07-20) - RESOLUTIONS
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legacy (2001-08-10) - 88(2)R
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accounts-with-made-up-date (2001-07-07) - AA
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keyboard_arrow_right 2000
-
legacy (2000-06-22) - 395
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legacy (2000-05-30) - 288b
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accounts-with-made-up-date (2000-07-18) - AA
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legacy (2000-07-18) - 288a
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legacy (2000-09-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-01-04) - 288b
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legacy (1999-10-08) - 363s
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legacy (1999-02-24) - 288a
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accounts-with-made-up-date (1999-07-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-03) - 288b
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legacy (1998-01-28) - 395
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legacy (1998-02-03) - 288a
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legacy (1998-09-01) - 288b
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legacy (1998-07-31) - 288b
-
legacy (1998-12-21) - 288a
-
legacy (1998-10-30) - 287
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legacy (1998-12-21) - 288b
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legacy (1998-09-29) - 363s
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accounts-with-made-up-date (1998-09-29) - AA
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keyboard_arrow_right 1997
-
legacy (1997-01-03) - 225
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legacy (1997-01-16) - 395
-
legacy (1997-01-30) - 287
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legacy (1997-01-30) - 288a
-
legacy (1997-10-01) - 363s
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accounts-with-made-up-date (1997-07-04) - AA
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resolution (1997-05-02) - RESOLUTIONS
-
legacy (1997-02-27) - 395
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legacy (1997-01-30) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-05) - 395
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legacy (1996-01-10) - 395
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legacy (1996-04-23) - 123
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resolution (1996-04-23) - RESOLUTIONS
-
legacy (1996-11-14) - 363s
-
legacy (1996-09-24) - 395
-
legacy (1996-04-23) - 88(2)R
-
legacy (1996-05-16) - 395
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keyboard_arrow_right 1995
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legacy (1995-12-21) - 395
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resolution (1995-12-05) - RESOLUTIONS
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legacy (1995-11-16) - 288
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legacy (1995-11-10) - 287
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legacy (1995-11-10) - 224
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incorporation-company (1995-09-12) - NEWINC
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certificate-change-of-name-company (1995-11-16) - CERTNM
