IMPACT UNDERWRITING LIMITED

Hellopages » City of London » City of London » EC3M 7HA

Company number 03843163
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address GALLERY 9 ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr. Robert John Harden as a director on 16 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stuart Robert Davies as a director on 22 November 2016. The most likely internet sites of IMPACT UNDERWRITING LIMITED are www.impactunderwriting.co.uk, and www.impact-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Impact Underwriting Limited is a Private Limited Company. The company registration number is 03843163. Impact Underwriting Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Impact Underwriting Limited is Gallery 9 One Lime Street London Ec3m 7ha. . COOPER, Paul David is a Director of the company. COX, Simon Nicholas is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary CORMACK, Adrianne has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary FETTO, Amanda has been resigned. Secretary GOLDSTONE, Paula Diane has been resigned. Secretary GRAVES, Karen Elizabeth has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DUNNING, David Victor has been resigned. Director HOLMES, David Richard has been resigned. Director LAW, Robert David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MANNING, Stephen Trevor has been resigned. Director SIMS, Graham Philip James has been resigned. Director THOMAS, Jonathan Huw Aidan has been resigned. Director THOMPSON, Stephen John has been resigned. Director WATSON, Michael John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COOPER, Paul David
Appointed Date: 28 July 2016
53 years old
Director
COX, Simon Nicholas
Appointed Date: 01 July 2005
60 years old
Director
HARDEN, Robert John
Appointed Date: 16 January 2017
54 years old

Resigned Directors

Secretary
CORMACK, Adrianne
Resigned: 30 June 2012
Appointed Date: 16 August 2010
Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2012
Secretary
FETTO, Amanda
Resigned: 22 April 2008
Appointed Date: 04 July 2007
Secretary
GOLDSTONE, Paula Diane
Resigned: 10 June 2005
Appointed Date: 13 September 1999
Secretary
GRAVES, Karen Elizabeth
Resigned: 04 July 2007
Appointed Date: 10 June 2005
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 July 2010
Appointed Date: 26 October 2009
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 28 July 2016
58 years old
Director
DUNNING, David Victor
Resigned: 23 September 2005
Appointed Date: 14 November 2003
66 years old
Director
HOLMES, David Richard
Resigned: 14 November 2003
Appointed Date: 20 March 2000
60 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 24 September 2008
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
34 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 22 February 2013
62 years old
Director
SIMS, Graham Philip James
Resigned: 27 November 2008
Appointed Date: 13 September 1999
68 years old
Director
THOMAS, Jonathan Huw Aidan
Resigned: 01 January 2007
Appointed Date: 13 September 1999
65 years old
Director
THOMPSON, Stephen John
Resigned: 30 June 2011
Appointed Date: 24 September 2008
62 years old
Director
WATSON, Michael John
Resigned: 08 June 2007
Appointed Date: 27 October 2005
72 years old

Persons With Significant Control

Canopius Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT UNDERWRITING LIMITED Events

02 Feb 2017
Appointment of Mr. Robert John Harden as a director on 16 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016
...
... and 81 more events
27 Sep 1999
New secretary appointed
27 Sep 1999
Secretary resigned
27 Sep 1999
Director resigned
27 Sep 1999
Registered office changed on 27/09/99 from: 83 leonard street london EC2A 4QS
13 Sep 1999
Incorporation

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