OPTIMUM UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 03805719
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Paul Escott on 23 June 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of OPTIMUM UNDERWRITING LIMITED are www.optimumunderwriting.co.uk, and www.optimum-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Underwriting Limited is a Private Limited Company. The company registration number is 03805719. Optimum Underwriting Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Optimum Underwriting Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. ESCOTT, Paul is a Director of the company. EVANS, David is a Director of the company. LAWSON, Gregory James is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Secretary MARSHALL, David Nicholas has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director ESCOTT, Paul has been resigned. Director EVANS, Colin Robert has been resigned. Director FORDHAM, Scott has been resigned. Director GOODERSON, David Robert has been resigned. Director JACOBS, Michael John has been resigned. Director LAWSON, Gregory James has been resigned. Director MARSHALL, David Nicholas has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director NICKERSON, Steven William has been resigned. Director SWEETMAN, Donna Samantha has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
ESCOTT, Paul
Appointed Date: 01 January 2015
58 years old
Director
EVANS, David
Appointed Date: 16 March 2011
49 years old
Director
LAWSON, Gregory James
Appointed Date: 15 December 2015
53 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 22 June 2009
Secretary
MARSHALL, David Nicholas
Resigned: 22 June 2009
Appointed Date: 01 November 1999
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 12 July 1999
Director
ESCOTT, Paul
Resigned: 01 November 2012
Appointed Date: 22 June 2009
58 years old
Director
EVANS, Colin Robert
Resigned: 29 April 2015
Appointed Date: 22 June 2009
78 years old
Director
FORDHAM, Scott
Resigned: 31 December 2014
Appointed Date: 20 November 2012
50 years old
Director
GOODERSON, David Robert
Resigned: 05 November 2013
Appointed Date: 22 June 2009
75 years old
Director
JACOBS, Michael John
Resigned: 30 June 2005
Appointed Date: 01 November 1999
80 years old
Director
LAWSON, Gregory James
Resigned: 15 December 2015
Appointed Date: 15 December 2015
34 years old
Director
MARSHALL, David Nicholas
Resigned: 30 April 2011
Appointed Date: 01 November 1999
67 years old
Nominee Director
MILNE, Alan Robert
Resigned: 01 November 1999
Appointed Date: 12 July 1999
84 years old
Director
NICKERSON, Steven William
Resigned: 30 April 2011
Appointed Date: 01 November 1999
69 years old
Director
SWEETMAN, Donna Samantha
Resigned: 17 December 2015
Appointed Date: 31 August 2011
55 years old

Persons With Significant Control

Preferential Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUM UNDERWRITING LIMITED Events

20 Mar 2017
Director's details changed for Mr Paul Escott on 23 June 2016
06 Feb 2017
Full accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Feb 2016
Appointment of Mr Gregory James Lawson as a director on 15 December 2015
01 Feb 2016
Termination of appointment of Gregory James Lawson as a director on 15 December 2015
...
... and 84 more events
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
12 Jul 1999
Incorporation

OPTIMUM UNDERWRITING LIMITED Charges

3 May 2013
Charge code 0380 5719 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

OPTIMUM TURBINE ENGINEERING LIMITED OPTIMUM UNDERFLOOR HEATING LIMITED OPTIMUM VALUE ADDED LIMITED OPTIMUM VALUE LIMITED OPTIMUM VAT LTD OPTIMUM VEHICLE CONTRACTS LTD OPTIMUM VEHICLE MANAGEMENT LIMITED