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Home > England & Wales Companies > GLEMHAM UNDERWRITING LIMITED
Company Information for

GLEMHAM UNDERWRITING LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
05509907
Private Limited Company
Active

Company Overview

About Glemham Underwriting Ltd
GLEMHAM UNDERWRITING LIMITED was founded on 2005-07-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Glemham Underwriting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLEMHAM UNDERWRITING LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in IP13
 
Previous Names
BIDEAWHILE 471 LIMITED12/08/2005
Filing Information
Company Number 05509907
Company ID Number 05509907
Date formed 2005-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 16:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEMHAM UNDERWRITING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of GLEMHAM UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
EMMA CROSS
 Company Secretary 2005-08-05
RICHARD WILLIAM BROWNE
 Director 2005-08-05
JAMES DENNY CRICKMORE
 Director 2008-07-01
EMMA CROSS
 Director 2005-08-05
JOHN GORDON CROSS
 Director 2005-08-05
TIMOTHY ROY LOCKWOOD
 Director 2007-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON WILLIAM MCKAY WARNES
 Director 2006-11-17 2009-11-27
SIMON JOHN WRIGHT
 Director 2006-11-17 2009-11-27
CHRISTOPHER JOHN SOWERBY
 Director 2005-09-16 2006-11-17
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2005-07-15 2005-08-05
BIRKETTS DIRECTORS LIMITED
 Director 2005-07-15 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DENNY CRICKMORE BVP (UK) LTD Director 2009-09-09 CURRENT 2007-11-09 Active
JAMES DENNY CRICKMORE VETPHARM LTD Director 2005-09-01 CURRENT 2005-01-18 Active - Proposal to Strike off
EMMA CROSS GLEMHAM CONSULTING LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
JOHN GORDON CROSS GLEMHAM CONSULTING LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
JOHN GORDON CROSS SELFNET LIMITED Director 2012-07-30 CURRENT 2008-01-30 Dissolved 2017-02-21
TIMOTHY ROY LOCKWOOD GLEMHAM CONSULTING LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
TIMOTHY ROY LOCKWOOD SELFNET LIMITED Director 2012-07-30 CURRENT 2008-01-30 Dissolved 2017-02-21

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.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-10-05Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-05AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-07-29PSC07CESSATION OF JOHN GORDON CROSS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29TM02Termination of appointment of Emma Cross on 2022-07-05
2022-07-29PSC02Notification of Alan Boswell Group Ltd as a person with significant control on 2022-07-05
2022-07-29AP01DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BROWNE
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Turner and Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England
2022-07-29MEM/ARTSARTICLES OF ASSOCIATION
2022-07-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-25RES01ADOPT ARTICLES 25/07/22
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 157800
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM C/O Turner & Ellerby the Guildhall Framlingham Woodbridge Suffolk IP13 9AZ
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 157800
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06CH01Director's details changed for Mr Timothy Roy Lockwood on 2014-08-06
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 157800
2014-07-22AR0115/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0115/07/13 ANNUAL RETURN FULL LIST
2012-07-24AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0115/07/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY LOCKWOOD / 15/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON CROSS / 15/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CROSS / 15/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BROWNE / 15/07/2010
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT
2009-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WARNES
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-16288aDIRECTOR APPOINTED MR JAMES DENNY CRICKMORE
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-3088(2)CAPITALS NOT ROLLED UP
2008-07-29363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-08-05288aNEW DIRECTOR APPOINTED
2007-07-25363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-2588(2)RAD 29/01/07--------- £ SI 23800@1=23800 £ IC 134000/157800
2007-07-2588(2)RAD 18/12/06--------- £ SI 15000@1=15000 £ IC 119000/134000
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-2188(2)RAD 17/11/06--------- £ SI 27000@1=27000 £ IC 92000/119000
2006-08-21363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-0788(2)RAD 26/06/06--------- £ SI 40000@1=40000 £ IC 52000/92000
2006-03-0888(2)RAD 24/02/06--------- £ SI 25000@1=25000 £ IC 27000/52000
2005-12-1288(2)RAD 01/12/05--------- £ SI 12500@1=12500 £ IC 14500/27000
2005-11-29RES13UPDATE UPDATE CO BUS 18/11/05
2005-11-2988(2)RAD 18/11/05--------- £ SI 12500@1=12500 £ IC 2000/14500
2005-10-06353LOCATION OF REGISTER OF MEMBERS
2005-10-06325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-0688(2)RAD 05/08/05--------- £ SI 1998@1=1998 £ IC 2/2000
2005-08-30225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-08-30123NC INC ALREADY ADJUSTED 05/05/05
2005-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-30RES04£ NC 1000/250000 05/08
2005-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-17288bDIRECTOR RESIGNED
2005-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
2005-08-17288bSECRETARY RESIGNED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-12CERTNMCOMPANY NAME CHANGED BIDEAWHILE 471 LIMITED CERTIFICATE ISSUED ON 12/08/05
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to GLEMHAM UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLEMHAM UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEMHAM UNDERWRITING LIMITED

Intangible Assets
Patents
We have not found any records of GLEMHAM UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEMHAM UNDERWRITING LIMITED
Trademarks
We have not found any records of GLEMHAM UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEMHAM 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 (66290 - Other activities auxiliary to insurance and pension funding) as GLEMHAM UNDERWRITING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLEMHAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEMHAM 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 GLEMHAM UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1RE