SD UNDERWRITING LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Wycombe » HP16 9RD

Company number 06495582
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Stephen Dickinson as a director on 25 July 2016. The most likely internet sites of SD UNDERWRITING LIMITED are www.sdunderwriting.co.uk, and www.sd-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Saunderton Rail Station is 3.4 miles; to Wendover Rail Station is 3.5 miles; to High Wycombe Rail Station is 6 miles; to Bourne End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sd Underwriting Limited is a Private Limited Company. The company registration number is 06495582. Sd Underwriting Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Sd Underwriting Limited is Hampden House Great Hampden Great Missenden Buckinghamshire Hp16 9rd. . HAMPDEN LEGAL PLC is a Secretary of the company. DICKINSON, Mary Elisabeth is a Director of the company. NOMINA PLC is a Director of the company. Director DICKINSON, Stephen has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 06 February 2008

Director
DICKINSON, Mary Elisabeth
Appointed Date: 15 January 2009
80 years old

Director
NOMINA PLC
Appointed Date: 06 February 2008

Resigned Directors

Director
DICKINSON, Stephen
Resigned: 25 July 2016
Appointed Date: 06 February 2008
91 years old

Persons With Significant Control

Mrs Mary Elisabeth Dickinson
Notified on: 25 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

Michael Edward Dickinson
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

James Stephen Dickinson
Notified on: 25 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mills And Reeve Trust Corporation Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

Executors Of Stephen Dickinson Deceased
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SD UNDERWRITING LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Stephen Dickinson as a director on 25 July 2016
26 Jul 2016
Director's details changed for Stephen Dickinson on 26 July 2016
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

...
... and 19 more events
04 Mar 2009
Registered office changed on 04/03/2009 from c/o c/o crow hall bardon mill hexham northumberland NE47 7BJ
19 Feb 2009
Director appointed mary dickinson
18 Dec 2008
Registered office changed on 18/12/2008 from c/o hampden legal PLC hampden house, great hampden great missenden buckinghamshire HP16 9RD
19 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/12/08
06 Feb 2008
Incorporation