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Home > England & Wales Companies > INDIGO UNDERWRITERS LTD
Company Information for

INDIGO UNDERWRITERS LTD

32 THREADNEEDLE STREET, LONDON, EC2R 8AY,
Company Registration Number
07085778
Private Limited Company
Active

Company Overview

About Indigo Underwriters Ltd
INDIGO UNDERWRITERS LTD was founded on 2009-11-24 and has its registered office in London. The organisation's status is listed as "Active". Indigo Underwriters Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
INDIGO UNDERWRITERS LTD
 
Legal Registered Office
32 THREADNEEDLE STREET
LONDON
EC2R 8AY
Other companies in EC3N
 
Previous Names
THE A&H CONSORTIUM LIMITED09/09/2010
Filing Information
Company Number 07085778
Company ID Number 07085778
Date formed 2009-11-24
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 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO UNDERWRITERS LTD
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Company Officers of INDIGO UNDERWRITERS LTD

Current Directors
Officer Role Date Appointed
TORSTEN BROVANG
 Director 2009-11-24
JESPER - KLEIN-PETERSEN
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA JOAN HANNAM
 Company Secretary 2009-11-24 2015-01-19
NICHOLAS BERESFORD READINGS
 Director 2011-03-30 2015-01-19
DAVID JOHN PYE
 Director 2009-12-07 2011-03-30
ANGUS WILLIAM SANDEMAN
 Director 2009-12-07 2011-03-30
PETER EDWARD FOOTE WATSON
 Director 2009-11-24 2011-03-30
GILBERT WILLIAM PETER WRIGHT
 Director 2009-12-07 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TORSTEN BROVANG INDIGO AGENCIES HOLDINGS LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
TORSTEN BROVANG TORSTEN BROVANG LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
JESPER - KLEIN-PETERSEN INDIGO AGENCIES HOLDINGS LIMITED Director 2010-08-17 CURRENT 2010-08-17 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
2024-03-14Director's details changed for Mr Finn Fabricus on 2024-03-14
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-08-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-09-30MEM/ARTSARTICLES OF ASSOCIATION
2020-09-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM No. 1 Royal Exchange London EC3V 3DG
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-24AP01DIRECTOR APPOINTED MR FINN FABRICUS
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 35000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 35000
2015-12-22AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 9 St Clare Street London EC3N 1LQ
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERESFORD READINGS
2015-01-19TM02Termination of appointment of Patricia Joan Hannam on 2015-01-19
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 35000
2014-12-19AR0124/11/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS SANDEMAN
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT WRIGHT
2011-04-14AP01DIRECTOR APPOINTED MR NICHOLAS BERESFORD READINGS
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PYE
2010-12-08AR0124/11/10 FULL LIST
2010-10-04SH0104/10/10 STATEMENT OF CAPITAL GBP 35000
2010-09-09RES15CHANGE OF NAME 06/09/2010
2010-09-09CERTNMCOMPANY NAME CHANGED THE A&H CONSORTIUM LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN BROVANG / 02/09/2010
2010-05-25AP01DIRECTOR APPOINTED MR JESPER - KLEIN-PETERSEN
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN BROVANG / 03/01/2010
2009-12-15AP01DIRECTOR APPOINTED GILBERT WILLIAM PETER WRIGHT
2009-12-15AP01DIRECTOR APPOINTED ANGUS WILLIAM SANDEMAN
2009-12-15AP01DIRECTOR APPOINTED MR DAVID JOHN PYE
2009-12-15AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INDIGO UNDERWRITERS LTD 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 INDIGO UNDERWRITERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIGO UNDERWRITERS LTD 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 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2012-01-01 £ 135,900
Creditors Due Within One Year 2012-01-01 £ 66,073

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 INDIGO UNDERWRITERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 35,000
Cash Bank In Hand 2012-01-01 £ 62,132
Current Assets 2012-01-01 £ 164,048
Debtors 2012-01-01 £ 101,916
Shareholder Funds 2012-01-01 £ 37,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDIGO UNDERWRITERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INDIGO UNDERWRITERS LTD
Trademarks
We have not found any records of INDIGO UNDERWRITERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGO UNDERWRITERS LTD. 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 INDIGO UNDERWRITERS LTD 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 INDIGO UNDERWRITERS LTD 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 INDIGO UNDERWRITERS LTD 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 INDIGO UNDERWRITERS LTD 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 EC2R 8AY