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Overview

Summary

Contact details

Officers14

Finance3

Events2

Documents100

Additional data

Related companies3

FAQ

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Last updated: Mar 30, 2024

PALLADIUM UNDERWRITING LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 30 Sep 1999 (25 years ago)

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Summary

NamePALLADIUM UNDERWRITING LIMITED
Historical names
  • PALLADIUM INSURANCE MARKETING SERVICES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03850773
Incorporation Date30 Sep 1999 (25 years ago) / 368 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWORCESTERSHIRE, BROMSGROVE, PALLADIUM HOUSE, 10F BUNTSFORD PARK ROAD, B60 3DX

Officers

individual

IndividualUnited Kingdom

Mr John Robert Clare

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jerome Paul Booth

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Clare, John Robert

Director


Appointed on01 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mahony, Kathleen

Director


Appointed on01 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Houghton, Ronald John

Secretary


Appointed on07 Oct 1999

Resigned on14 Sep 2005

individual

IndividualUnited Kingdom

Pratt, David Alan

Secretary


Appointed on14 Sep 2005

Resigned on31 Oct 2011

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Financial reports

YearTotal equityOther
2022-186,029 GBP
(~-$229,228)
View full report
2021-166,217 GBP
(~-$228,595)
View full report
2020-22,861 GBP
(~-$29,315)
View full report

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Events

Old value

01 May 2015

Name changePALLADIUM INSURANCE MARKETING SERVICES LIMITED

06 Dec 1999

Name changeCIRCLECONE LIMITED

Documents

DateNameTypeDocument
27 Jan 2022Gazette filings brought up to dateDISS40View
26 Jan 2022Confirmation statement with no updatesCS01View
21 Dec 2021Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is PALLADIUM UNDERWRITING LIMITED's headquarters?

PALLADIUM UNDERWRITING LIMITED's headquarters is located at WORCESTERSHIRE, BROMSGROVE, PALLADIUM HOUSE, 10F BUNTSFORD PARK ROAD, B60 3DX

What is PALLADIUM UNDERWRITING LIMITED's industry?

PALLADIUM UNDERWRITING LIMITED is in the industry of Non-life insurance

What year was PALLADIUM UNDERWRITING LIMITED started?

PALLADIUM UNDERWRITING LIMITED was started in 1999

Sources: Companies House