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Home > England & Wales Companies > MANCHESTER UNDERWRITING MANAGEMENT LIMITED
Company Information for

MANCHESTER UNDERWRITING MANAGEMENT LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
06949244
Private Limited Company
Active

Company Overview

About Manchester Underwriting Management Ltd
MANCHESTER UNDERWRITING MANAGEMENT LIMITED was founded on 2009-07-01 and has its registered office in London. The organisation's status is listed as "Active". Manchester Underwriting Management 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
MANCHESTER UNDERWRITING MANAGEMENT LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in HP5
 
Filing Information
Company Number 06949244
Company ID Number 06949244
Date formed 2009-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199209466  
Last Datalog update: 2024-11-05 12:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER UNDERWRITING MANAGEMENT LIMITED
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Company Officers of MANCHESTER UNDERWRITING MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID GLYN EYNON
 Director 2012-05-14
CHARLES LOUIS COLIN MANCHESTER
 Director 2009-07-01
NEIL ANTONY TRANTUM
 Director 2015-01-22
RICHARD JAMES WEBB
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
REIJER GROENVELD
 Director 2015-07-22 2017-01-12
CRAIG CHATER
 Director 2010-12-15 2014-03-20
DANIEL FRENCH
 Director 2010-12-15 2013-01-07
MICHAEL JOHN CANT
 Director 2009-07-01 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GLYN EYNON PELICAN UNDERWRITING MANAGEMENT LIMITED Director 2018-02-28 CURRENT 2015-06-15 Active
DAVID GLYN EYNON SPECIALTY INSURANCE SERVICES LIMITED Director 2012-10-01 CURRENT 2011-08-31 Dissolved 2014-08-26
DAVID GLYN EYNON MANCHESTER UNDERWRITING AGENCIES LIMITED Director 2012-05-14 CURRENT 2009-06-09 Active
CHARLES LOUIS COLIN MANCHESTER MANAGING GENERAL AGENTS' ASSOCIATION Director 2016-02-24 CURRENT 2010-09-16 Active
CHARLES LOUIS COLIN MANCHESTER MGB INSURANCE BROKERS LIMITED Director 2013-11-22 CURRENT 2000-12-11 Active - Proposal to Strike off
CHARLES LOUIS COLIN MANCHESTER SPECIALTY INSURANCE SERVICES LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2014-08-26
CHARLES LOUIS COLIN MANCHESTER INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED Director 2011-01-11 CURRENT 2009-04-05 Active
CHARLES LOUIS COLIN MANCHESTER MANCHESTER UNDERWRITING AGENCIES LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
NEIL ANTONY TRANTUM PELICAN UNDERWRITING MANAGEMENT LIMITED Director 2018-02-28 CURRENT 2015-06-15 Active
NEIL ANTONY TRANTUM MANCHESTER UNDERWRITING AGENCIES LIMITED Director 2015-01-22 CURRENT 2009-06-09 Active
RICHARD JAMES WEBB PELICAN UNDERWRITING MANAGEMENT LIMITED Director 2018-02-28 CURRENT 2015-06-15 Active
RICHARD JAMES WEBB MANCHESTER UNDERWRITING AGENCIES LIMITED Director 2010-12-15 CURRENT 2009-06-09 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
2024-10-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09Termination of appointment of Alistair Charles Peel on 2024-07-26
2024-07-17APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUIS COLIN MANCHESTER
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05APPOINTMENT TERMINATED, DIRECTOR SARAH BRESLIN
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN EYNON
2023-01-05APPOINTMENT TERMINATED, DIRECTOR SACHIN DHARAMPAL GUPTA
2023-01-05APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WEBB
2022-10-14Director's details changed for Ms Louise Hughes on 2022-01-14
2022-10-14CH01Director's details changed for Ms Louise Hughes on 2022-01-14
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22AP03Appointment of Mr Alistair Charles Peel as company secretary on 2022-07-22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM First Floor, Link House St. Marys Way Chesham Buckinghamshire HP5 1HR
2021-11-02RP04AP01Second filing of director appointment of Jennifer Louise Strutt
2021-10-30RP04AP01Second filing of director appointment of Tom Downey
2021-10-26AP01DIRECTOR APPOINTED TOM DOWNEY
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24RES01ADOPT ARTICLES 24/10/21
2021-10-22AP01DIRECTOR APPOINTED LOUSIE HUGHES
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY TRANTUM
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-01-14RP04AP01Second filing of director appointment of Sachin Dharampal Gupta
2018-11-13AP01DIRECTOR APPOINTED MR SACHIN DHARAMPAL GUPTA
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR REIJER GROENVELD
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 785727
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-09CH01Director's details changed for Mr Richard James Webb on 2015-10-23
2015-08-19AP01DIRECTOR APPOINTED MR REIJER GROENVELD
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 785727
2015-07-15AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Mr David Glyn Eynon on 2012-05-14
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30AP01DIRECTOR APPOINTED MR NEIL ANTONY TRANTUM
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM Centennium Court East Street Chesham Buckinghamshire HP5 1DG
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 785727
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WEBB / 01/07/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LOUIS COLIN MANCHESTER / 01/07/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN EYNON / 01/07/2014
2014-04-08MISCSection 519
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CHATER
2014-03-27MISCSECTION 519
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-02AR0101/07/13 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRENCH
2012-10-09SH0128/09/12 STATEMENT OF CAPITAL GBP 785727
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-21AR0101/07/12 FULL LIST
2012-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-14SH0125/05/12 STATEMENT OF CAPITAL GBP 785727
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-25AP01DIRECTOR APPOINTED DAVID GLYN EYNON
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANT
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-05AR0101/07/11 FULL LIST
2011-07-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CANT / 02/07/2011
2011-03-31AP01DIRECTOR APPOINTED MR RICHARD JAMES WEBB
2011-03-31AP01DIRECTOR APPOINTED DANIEL FRENCH
2011-03-31AP01DIRECTOR APPOINTED CRAIG CHATER
2011-01-18SH0115/12/10 STATEMENT OF CAPITAL GBP 716666
2010-11-02AR0102/07/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-02AR0101/07/10 FULL LIST
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-01AD02SAIL ADDRESS CREATED
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CANT / 01/07/2010
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM
2010-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
2010-02-15SH0123/12/09 STATEMENT OF CAPITAL GBP 500000
2010-02-10AA01PREVSHO FROM 31/07/2010 TO 31/12/2009
2009-08-21RES04GBP NC 1000000/2000000 18/08/2009
2009-08-21123NC INC ALREADY ADJUSTED 18/08/09
2009-07-01NEWINCINCORPORATION 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
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to MANCHESTER UNDERWRITING MANAGEMENT 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 MANCHESTER UNDERWRITING MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-13 Outstanding FRIENDS LIFE LIMITED
Intangible Assets
Patents
We have not found any records of MANCHESTER UNDERWRITING MANAGEMENT LIMITED registering or being granted any patents
Domain Names

MANCHESTER UNDERWRITING MANAGEMENT LIMITED owns 1 domain names.

manchesterunderwriting.co.uk  

Trademarks
We have not found any records of MANCHESTER UNDERWRITING MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANCHESTER UNDERWRITING MANAGEMENT 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 (66220 - Activities of insurance agents and brokers) as MANCHESTER UNDERWRITING MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER UNDERWRITING MANAGEMENT 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 MANCHESTER UNDERWRITING MANAGEMENT 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 MANCHESTER UNDERWRITING MANAGEMENT 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 EC4N 8AW