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Summary

Contact details

Officers14

Documents99

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

WHITTLE MARTIN UNDERWRITING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Sep 1998 (26 years ago)

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Summary

NameWHITTLE MARTIN UNDERWRITING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03635611
LEI Code
  • 213800KH6PP6D88Z6G79
Incorporation Date16 Sep 1998 (26 years ago) / 179 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

individual

IndividualUnited Kingdom

Richard Stewart Whittle Martin

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

HELIOS UNDERWRITING PLC

Person with significant control


Appointed on20 Dec 2019

individual

IndividualUnited Kingdom

Green, Jonathan Napier

Director


Appointed on24 Sep 1998

Resigned on31 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quickness Limited

Director


Appointed on16 Sep 1998

Resigned on24 Sep 1998

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on30 Jul 2000

individual

IndividualUnited Kingdom

Goss, Sybil Rose

Secretary


Appointed on24 Sep 1998

Resigned on30 Jul 2000

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Documents

DateNameTypeDocument
09 Jun 2022Accounts with accounts type fullAAView
25 May 2022Mortgage satisfy charge fullMR04View
22 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Apr 2024
    due by 28 Apr 2024
  • Last statement dated14 Apr 2023
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016
Mortgages
  • Charges200
  • Outstanding199
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800KH6PP6D88Z6G79
  • Legal nameWHITTLE MARTIN UNDERWRITING LIMITED
  • Registration date24 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Mar 2019
  • Next renewal24 Nov 2018

Related companies by officers

Frequently asked questions

Where is WHITTLE MARTIN UNDERWRITING LIMITED's headquarters?

WHITTLE MARTIN UNDERWRITING LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is WHITTLE MARTIN UNDERWRITING LIMITED's industry?

WHITTLE MARTIN UNDERWRITING LIMITED is in the industry of Non-life insurance

What year was WHITTLE MARTIN UNDERWRITING LIMITED started?

WHITTLE MARTIN UNDERWRITING LIMITED was started in 1998

What is the LEI number of WHITTLE MARTIN UNDERWRITING LIMITED?

WHITTLE MARTIN UNDERWRITING LIMITED LEI number is 213800KH6PP6D88Z6G79

Sources: Companies House