BREEZE UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EJ

Company number 08738757
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of BREEZE UNDERWRITING LIMITED are www.breezeunderwriting.co.uk, and www.breeze-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breeze Underwriting Limited is a Private Limited Company. The company registration number is 08738757. Breeze Underwriting Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Breeze Underwriting Limited is 48 Gracechurch Street London Ec3v 0ej. . DWYER, Paul Robert is a Director of the company. HAMILTON, Ian Kevin is a Director of the company. LENIHAN, Noel Christopher is a Director of the company. SULAIMAN, Sami Saad is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director SEYMOUR, Gary Michael has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DWYER, Paul Robert
Appointed Date: 22 October 2013
47 years old

Director
HAMILTON, Ian Kevin
Appointed Date: 22 October 2013
63 years old

Director
LENIHAN, Noel Christopher
Appointed Date: 22 October 2013
56 years old

Director
SULAIMAN, Sami Saad
Appointed Date: 21 October 2015
38 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 22 October 2013
Appointed Date: 18 October 2013

Director
SEYMOUR, Gary Michael
Resigned: 18 May 2015
Appointed Date: 22 October 2013
66 years old

Director
WARD, Michael James
Resigned: 22 October 2013
Appointed Date: 18 October 2013
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 22 October 2013
Appointed Date: 18 October 2013

Persons With Significant Control

Insurance Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREEZE UNDERWRITING LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

21 Oct 2015
Appointment of Mr Sami Saad Sulaiman as a director on 21 October 2015
...
... and 18 more events
22 Oct 2013
Appointment of Mr Noel Christopher Lenihan as a director
22 Oct 2013
Appointment of Mr Ian Kevin Hamilton as a director
22 Oct 2013
Appointment of Mr Gary Michael Seymour as a director
22 Oct 2013
Appointment of Mr Paul Dwyer as a director
18 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BREEZE UNDERWRITING LIMITED Charges

27 May 2015
Charge code 0873 8757 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0873 8757 0001
Delivered: 8 December 2014
Status: Satisfied on 28 June 2015
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…