MATRIX UNDERWRITING MANAGEMENT LTD
COLCHESTER MATRIX BROKING MANAGEMENT LTD

Hellopages » Essex » Braintree » CO5 9RS

Company number 07448162
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address HORNIGALS LITTLE TEY ROAD, FEERING, COLCHESTER, ESSEX, CO5 9RS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATRIX UNDERWRITING MANAGEMENT LTD are www.matrixunderwritingmanagement.co.uk, and www.matrix-underwriting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Matrix Underwriting Management Ltd is a Private Limited Company. The company registration number is 07448162. Matrix Underwriting Management Ltd has been working since 23 November 2010. The present status of the company is Active. The registered address of Matrix Underwriting Management Ltd is Hornigals Little Tey Road Feering Colchester Essex Co5 9rs. . HAYNES, Stephen is a Secretary of the company. ADNITT, Michael Henry Thomas is a Director of the company. HAYNES, David Stuart is a Director of the company. HAYNES, Stephen is a Director of the company. Secretary HAYNES, David Stuart has been resigned. Secretary SPOONER, Elaine has been resigned. Director FERGUS, John has been resigned. Director HAYNES, David Stuart has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAYNES, Stephen
Appointed Date: 26 August 2011
Director
ADNITT, Michael Henry Thomas
Appointed Date: 13 December 2010
84 years old
Director
HAYNES, David Stuart
Appointed Date: 29 November 2012
42 years old
Director
HAYNES, Stephen
Appointed Date: 25 August 2011
73 years old

Resigned Directors

Secretary
HAYNES, David Stuart
Resigned: 26 August 2011
Appointed Date: 23 November 2010
Secretary
SPOONER, Elaine
Resigned: 26 August 2011
Appointed Date: 13 December 2010
Director
FERGUS, John
Resigned: 26 August 2011
Appointed Date: 13 December 2010
70 years old
Director
HAYNES, David Stuart
Resigned: 26 August 2011
Appointed Date: 23 November 2010
42 years old

Persons With Significant Control

Mr Stephen Haynes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart Haynes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX UNDERWRITING MANAGEMENT LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000
26 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5,000
...
... and 19 more events
25 Jan 2011
Appointment of John Fergus as a director
25 Jan 2011
Current accounting period shortened from 30 November 2011 to 31 March 2011
25 Jan 2011
Statement of capital following an allotment of shares on 21 January 2011
  • GBP 5,000
25 Jan 2011
Registered office address changed from Hornigals Wood Lane Colchester Essex CO5 9RS United Kingdom on 25 January 2011
23 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MATRIX TUDOR STREET LIMITED PARTNERSHIP MATRIX UK SOLUTIONS LIMITED MATRIX UNIVERSAL LLP MATRIX UNIVERSE CO., LTD. MATRIX UROLOGY LIMITED MATRIX VEHICLE SOLUTIONS LIMITED MATRIX VENTURES LLP