NORTH STAR UNDERWRITING LIMITED
LONDON S R BISHOP UNDERWRITING LIMITED NEVRUS (912) LIMITED

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Company number 04575038
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address FORUM HOUSE 15-18, LIME STREET, LONDON, EC3M 7AN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 . The most likely internet sites of NORTH STAR UNDERWRITING LIMITED are www.northstarunderwriting.co.uk, and www.north-star-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 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.North Star Underwriting Limited is a Private Limited Company. The company registration number is 04575038. North Star Underwriting Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of North Star Underwriting Limited is Forum House 15 18 Lime Street London Ec3m 7an. . HENSMAN, William Graham is a Director of the company. JABSHEH, Wasif Salim is a Director of the company. LOUCAIDES, Andreas Costas is a Director of the company. Secretary BATTERSBY, Jeremy Andrew has been resigned. Secretary CHOWN, Richard has been resigned. Secretary HENSMAN, William Graham has been resigned. Secretary RAMDEEN, Darrin has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director BATTERSBY, Jeremy Andrew has been resigned. Director BISHOP, Stephen Richard has been resigned. Director CHAPMAN, Peter Edward has been resigned. Director GIBBONS, David Victor has been resigned. Director MCKELVEY, Andrew Richard has been resigned. Director MUNDAY, Paul Kevin has been resigned. Director PEARSON OF RANNOCH, Malcolm Everard Maclaren, Lord has been resigned. Director SMITH, Peter Bennett has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HENSMAN, William Graham
Appointed Date: 22 July 2009
65 years old
Director
JABSHEH, Wasif Salim
Appointed Date: 09 July 2007
82 years old
Director
LOUCAIDES, Andreas Costas
Appointed Date: 17 June 2015
73 years old

Resigned Directors

Secretary
BATTERSBY, Jeremy Andrew
Resigned: 17 March 2008
Appointed Date: 25 November 2002
Secretary
CHOWN, Richard
Resigned: 30 September 2011
Appointed Date: 17 March 2008
Secretary
HENSMAN, William Graham
Resigned: 16 January 2012
Appointed Date: 30 September 2011
Secretary
RAMDEEN, Darrin
Resigned: 20 December 2014
Appointed Date: 16 January 2012
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 25 November 2002
Appointed Date: 28 October 2002
Director
BATTERSBY, Jeremy Andrew
Resigned: 28 April 2008
Appointed Date: 22 July 2004
63 years old
Director
BISHOP, Stephen Richard
Resigned: 13 August 2009
Appointed Date: 25 November 2002
71 years old
Director
CHAPMAN, Peter Edward
Resigned: 09 July 2007
Appointed Date: 25 November 2002
69 years old
Director
GIBBONS, David Victor
Resigned: 25 November 2002
Appointed Date: 28 October 2002
80 years old
Director
MCKELVEY, Andrew Richard
Resigned: 09 July 2007
Appointed Date: 25 November 2002
69 years old
Director
MUNDAY, Paul Kevin
Resigned: 16 September 2010
Appointed Date: 09 July 2007
66 years old
Director
PEARSON OF RANNOCH, Malcolm Everard Maclaren, Lord
Resigned: 09 July 2007
Appointed Date: 25 November 2002
83 years old
Director
SMITH, Peter Bennett
Resigned: 07 May 2015
Appointed Date: 30 June 2011
66 years old

Persons With Significant Control

Mr Wasef Jabsheh
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH STAR UNDERWRITING LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
24 Nov 2015
Termination of appointment of Darrin Ramdeen as a secretary on 20 December 2014
24 Nov 2015
Termination of appointment of Peter Bennett Smith as a director on 7 May 2015
...
... and 72 more events
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
06 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
27 Nov 2002
Company name changed nevrus (912) LIMITED\certificate issued on 27/11/02
28 Oct 2002
Incorporation

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