CANADA UNDERWRITING LIMITED - Non-life insurance - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Canada Underwriting Ltd

CANADA UNDERWRITING LIMITED was founded on 1997-09-05 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Canada Underwriting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CANADA UNDERWRITING LIMITED

3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in E1W

Filing Information

Company Number		03432391
Company ID Number		03432391
Date formed		1997-09-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2021
Account next due		30/09/2023
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		FULL

Last Datalog update:	2024-03-07 04:35:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA UNDERWRITING LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED

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Company Officers of CANADA UNDERWRITING LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PHILIP RENAUD	Company Secretary	1998-01-28
RICHARD PHILIP RENAUD	Director	1997-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD RENAUD	Director	1997-09-11	2015-12-10
MARTYN ALEXANDER PRESTON	Company Secretary	1997-09-16	1998-01-28
QUICKNESS LIMITED	Director	1997-09-05	1998-01-28
MICHAEL JOHN CRICHTON PAULL	Director	1997-09-11	1997-12-18
EXCELLET INVESTMENTS LIMITED	Company Secretary	1997-09-05	1997-09-16
EXCELLET INVESTMENTS LIMITED	Director	1997-09-05	1997-09-16
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-09-05	1997-09-05
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-09-05	1997-09-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		FIRST GAZETTE notice for voluntary strike-off
2024-02-04		Application to strike the company off the register
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-01-31		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31		REGISTERED OFFICE CHANGED ON 31/01/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2023-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2023-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-30		CESSATION OF ASHLEY STUART COX AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30		CESSATION OF ANDREW DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30		CESSATION OF ANDREW NEIL CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30		CESSATION OF NATHAN EDWARD GOODMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30		CESSATION OF MICHAEL JOHN HEANEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30		CESSATION OF ALAN VICTOR TIDY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30		DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE
2023-01-30		Appointment of Fidentia Trustees Limited as director on 2023-01-06
2023-01-30		APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP RENAUD
2023-01-30		Termination of appointment of Richard Philip Renaud on 2023-01-06
2023-01-30		Notification of Fidentia Holdings Limited as a person with significant control on 2023-01-30
2023-01-30		CESSATION OF JULIE FAIRCLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30	PSC07	CESSATION OF ASHLEY STUART COX AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30	PSC02	Notification of Fidentia Holdings Limited as a person with significant control on 2023-01-30
2023-01-30	TM02	Termination of appointment of Richard Philip Renaud on 2023-01-06
2023-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP RENAUD
2023-01-30	AP02	Appointment of Fidentia Trustees Limited as director on 2023-01-06
2023-01-30	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE
2022-10-18	AA	FULL ACCOUNTS MADE UP TO 30/12/21
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-03-24	AA	FULL ACCOUNTS MADE UP TO 30/12/20
2022-03-11	AD04	Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-01-08	AA	FULL ACCOUNTS MADE UP TO 30/12/19
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 248
2020-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 180
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE FAIRCLOUGH
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2019-03-06	DISS40	Compulsory strike-off action has been discontinued
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-27	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-09-14	PSC07	CESSATION OF ZEDRA TRUST COMPANY AS TRUSTEE OF THE CALP SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN EDWARD GOODMAN
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 400000
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 400000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD RENAUD
2015-11-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-17	AR01	04/08/15 ANNUAL RETURN FULL LIST
2014-12-31	DISS40	Compulsory strike-off action has been discontinued
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 184
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-04	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-01	DISS40	Compulsory strike-off action has been discontinued
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-27	AR01	04/08/13 ANNUAL RETURN FULL LIST
2012-08-07	AR01	04/08/12 ANNUAL RETURN FULL LIST
2012-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04	AR01	04/08/11 FULL LIST
2010-08-12	AR01	07/08/10 FULL LIST
2010-08-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-12	AD02	SAIL ADDRESS CREATED
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RENAUD / 01/10/2009
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-15	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 251
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 250
2008-08-08	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-08	190	LOCATION OF DEBENTURE REGISTER
2008-08-08	353	LOCATION OF REGISTER OF MEMBERS
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-09-14	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-25	AUD	AUDITOR'S RESIGNATION
2006-10-03	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	363a	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-05	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06	AUD	AUDITOR'S RESIGNATION
2003-10-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-14	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH
2002-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-20	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-25	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2001-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-30	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-10-06	363a	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-11	AUD	AUDITOR'S RESIGNATION
1999-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/99 FROM: C/O HARRISON BROTHERS 9 SLOANE AVENUE LONDON SW3 3JD
1999-09-28	363a	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-22	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to CANADA UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-28

Fines / Sanctions

No fines or sanctions have been issued against CANADA UNDERWRITING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	251
Mortgages/Charges outstanding	239
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP	1998-01-21	Outstanding	THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)

Intangible Assets

Patents

We have not found any records of CANADA UNDERWRITING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANADA UNDERWRITING LIMITED

Trademarks

We have not found any records of CANADA UNDERWRITING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANADA UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CANADA UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where CANADA UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CANADA UNDERWRITING LIMITED	Event Date	2014-01-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANADA UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CANADA UNDERWRITING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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