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Home > England & Wales Companies > CAPITAL MARKETS UNDERWRITING LIMITED
Company Information for

CAPITAL MARKETS UNDERWRITING LIMITED

ONE, FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
06708091
Private Limited Company
Active

Company Overview

About Capital Markets Underwriting Ltd
CAPITAL MARKETS UNDERWRITING LIMITED was founded on 2008-09-25 and has its registered office in London. The organisation's status is listed as "Active". Capital Markets Underwriting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL MARKETS UNDERWRITING LIMITED
 
Legal Registered Office
ONE
FLEET PLACE
LONDON
EC4M 7WS
Other companies in AL5
 
Filing Information
Company Number 06708091
Company ID Number 06708091
Date formed 2008-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL MARKETS UNDERWRITING LIMITED
The accountancy firm based at this address is RISKALLIANCE MANAGEMENT SERVICES LIMITED
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Company Officers of CAPITAL MARKETS UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN MAHON
 Director 2008-09-25
MARK NORRIS
 Director 2009-03-27
IAN ROBERT WALLACE
 Director 2008-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN MAHON C.M.U. LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
TIMOTHY JOHN MAHON POLICYSTREAM LIMITED Director 2005-09-27 CURRENT 2004-09-20 Active
IAN ROBERT WALLACE OAKFIELD INSURANCE BROKERS LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
IAN ROBERT WALLACE TITAN RESEARCH TECHNOLOGIES LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
IAN ROBERT WALLACE C.M.U. LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
IAN ROBERT WALLACE POLICYSTREAM LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active

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
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-07-18Change of share class name or designation
2023-07-18Sub-division of shares on 2023-06-29
2023-07-11DIRECTOR APPOINTED MR STUART GARTH WILSON
2023-07-11DIRECTOR APPOINTED MR STEPHEN PAUL COWMAN
2023-07-11DIRECTOR APPOINTED MR STANLEY ALFRED KAZNOWSKI
2023-07-11Notification of Nationwide Broker Services Limited as a person with significant control on 2023-06-29
2023-01-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-02-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-01-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-02-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-02-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 106
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 106
2015-10-16AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-15SH0101/05/15 STATEMENT OF CAPITAL GBP 105
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 105
2015-04-02SH0131/12/14 STATEMENT OF CAPITAL GBP 105
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 103
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2013-07-29SH0129/07/13 STATEMENT OF CAPITAL GBP 103
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-25AR0125/09/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WALLACE / 01/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NORRIS / 01/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MAHON / 01/09/2011
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL
2011-02-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NORRIS / 24/09/2010
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-06AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-10-01363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 28/11/2008
2009-04-04288aDIRECTOR APPOINTED MARK JOHN NORRIS
2008-10-23RES01ADOPT ARTICLES 03/10/2008
2008-10-23RES12VARYING SHARE RIGHTS AND NAMES
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAPITAL MARKETS 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 CAPITAL MARKETS UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL MARKETS UNDERWRITING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2013-12-31 £ 72,291
Creditors Due Within One Year 2012-12-31 £ 75,376
Creditors Due Within One Year 2012-12-31 £ 75,376
Creditors Due Within One Year 2011-12-31 £ 65,509
Other Creditors Due Within One Year 2012-12-31 £ 3,585
Other Creditors Due Within One Year 2011-12-31 £ 3,165
Taxation Social Security Due Within One Year 2012-12-31 £ 64,823
Taxation Social Security Due Within One Year 2011-12-31 £ 57,272
Trade Creditors Within One Year 2012-12-31 £ 6,968
Trade Creditors Within One Year 2011-12-31 £ 5,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPITAL MARKETS UNDERWRITING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 10,399
Cash Bank In Hand 2012-12-31 £ 49,797
Cash Bank In Hand 2012-12-31 £ 49,797
Cash Bank In Hand 2011-12-31 £ 18,602
Current Assets 2013-12-31 £ 150,351
Current Assets 2012-12-31 £ 138,843
Current Assets 2012-12-31 £ 138,843
Current Assets 2011-12-31 £ 109,942
Debtors 2013-12-31 £ 139,952
Debtors 2012-12-31 £ 89,046
Debtors 2012-12-31 £ 89,046
Debtors 2011-12-31 £ 91,340
Shareholder Funds 2013-12-31 £ 81,572
Shareholder Funds 2012-12-31 £ 65,486
Shareholder Funds 2012-12-31 £ 65,486
Shareholder Funds 2011-12-31 £ 46,257
Tangible Fixed Assets 2013-12-31 £ 3,512
Tangible Fixed Assets 2012-12-31 £ 2,019
Tangible Fixed Assets 2012-12-31 £ 2,019
Tangible Fixed Assets 2011-12-31 £ 1,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL MARKETS UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL MARKETS UNDERWRITING LIMITED
Trademarks
We have not found any records of CAPITAL MARKETS UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL MARKETS 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 CAPITAL MARKETS 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 CAPITAL MARKETS 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 CAPITAL MARKETS 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 CAPITAL MARKETS 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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