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

OPUS UNDERWRITING LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
08960444
Private Limited Company
Active

Company Overview

About Opus Underwriting Ltd
OPUS UNDERWRITING LIMITED was founded on 2014-03-26 and has its registered office in London. The organisation's status is listed as "Active". Opus Underwriting Limited is a Private Limited Company registered in UNITED KINGDOM 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
OPUS UNDERWRITING LIMITED
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC3N
 
Previous Names
OPUS UNDERWRIITNG LIMITED25/11/2014
NEW WORLD INTERMEDIARY SERVICES LIMITED14/11/2014
Filing Information
Company Number 08960444
Company ID Number 08960444
Date formed 2014-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:18:23
Primary Source:Companies House
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Company Officers of OPUS UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
AMBANT UNDERWRITING SERVICES LIMITED
Company Secretary 2014-06-20
SAMUEL BOBO
Director 2014-11-04
NEIL WILLIAM CARNAFFAN
Director 2014-09-18
DAVID RAYMOND JEWELL
Director 2014-09-18
RICHARD JOHN TEE
Director 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT UNDERWRITING SERVICES LIMITED ALTA SIGNA LTD Company Secretary 2018-05-29 CURRENT 2018-04-11 Active
AMBANT UNDERWRITING SERVICES LIMITED CARBON UNDERWRITING LIMITED Company Secretary 2018-03-23 CURRENT 2018-02-07 Active
AMBANT UNDERWRITING SERVICES LIMITED TRADECREDITECH LIMITED Company Secretary 2018-01-02 CURRENT 2016-06-02 Active
AMBANT UNDERWRITING SERVICES LIMITED BROKER IQ LIMITED Company Secretary 2017-12-13 CURRENT 2017-05-18 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED NEXASSURE AGENCY (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-08-23 Active
AMBANT UNDERWRITING SERVICES LIMITED AZTECH ADVANTAGE LTD Company Secretary 2017-01-05 CURRENT 2016-11-29 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR UNDERWRITING LIMITED Company Secretary 2016-12-15 CURRENT 2015-12-04 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR GROUP LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED AZURU SERVICES LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROTECTOR MGA LIMITED Company Secretary 2016-11-25 CURRENT 2016-06-25 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED THE FIDUCIA MGA COMPANY LIMITED Company Secretary 2016-07-25 CURRENT 2015-12-11 Active
AMBANT UNDERWRITING SERVICES LIMITED PENDRAGON PR LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PEREGRINE SPECIAL RISKS LIMITED Company Secretary 2015-08-25 CURRENT 2015-04-27 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROFILE RISK SOLUTIONS LTD Company Secretary 2015-06-01 CURRENT 2015-05-27 Active
AMBANT UNDERWRITING SERVICES LIMITED PRIORITY UNDERWRITING LIMITED Company Secretary 2015-02-13 CURRENT 2015-01-07 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED SOLON UNDERWRITING LIMITED Company Secretary 2014-11-15 CURRENT 2014-02-13 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED SAPPHIRE INTERMEDIARY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2013-10-07 Active - Proposal to Strike off
SAMUEL BOBO LUPFAW 286 LIMITED Director 2010-04-30 CURRENT 2010-03-17 Dissolved 2014-09-23
SAMUEL BOBO SAMIAN UNDERWRITING AGENCIES LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2014-08-07
NEIL WILLIAM CARNAFFAN CAZOO SUBSCRIPTION SERVICES LIMITED Director 2017-08-07 CURRENT 2015-10-19 Active
NEIL WILLIAM CARNAFFAN INTERNATIONAL RE LTD Director 2017-06-14 CURRENT 2011-02-15 Active
NEIL WILLIAM CARNAFFAN INSURESTREET LIMITED Director 2017-03-20 CURRENT 2016-07-20 Active
NEIL WILLIAM CARNAFFAN ACRISURE UK MGA LIMITED Director 2016-02-18 CURRENT 2015-08-21 Active
NEIL WILLIAM CARNAFFAN CORGI HOMEPLAN LTD Director 2014-10-08 CURRENT 2009-04-21 Active
NEIL WILLIAM CARNAFFAN DAVIES MGA SERVICES LIMITED Director 2013-02-25 CURRENT 2011-11-03 Active
NEIL WILLIAM CARNAFFAN DAVIES BROKING SERVICES LIMITED Director 2013-01-02 CURRENT 2007-10-09 Active
DAVID RAYMOND JEWELL CROWN CONSULTANCY LTD Director 2010-08-19 CURRENT 2010-08-19 Active
DAVID RAYMOND JEWELL CORPORATE HEALTHCARE PARTNERS LIMITED Director 2008-07-22 CURRENT 2008-07-22 Dissolved 2013-10-29
DAVID RAYMOND JEWELL CROWN UNDERWRITING AGENTS LIMITED Director 1999-02-12 CURRENT 1999-01-26 Dissolved 2017-11-14
RICHARD JOHN TEE HEBRIDES INVESTMENTS NO. 1 LIMITED Director 2017-12-29 CURRENT 2011-01-25 Active
RICHARD JOHN TEE PEREGRINE SPECIAL RISKS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
RICHARD JOHN TEE SAFEGUARD IP LIMITED Director 2015-02-24 CURRENT 2014-05-20 Active
RICHARD JOHN TEE PEREGRINE INTERMEDIARY PARTNERS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
RICHARD JOHN TEE PEREGRINE AGENCY PARTNERS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
RICHARD JOHN TEE PEREGRINE INVESTMENT PARTNERS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2017-10-10
RICHARD JOHN TEE ARO UNDERWRITING GROUP LIMITED Director 2014-10-10 CURRENT 2011-01-12 Active
RICHARD JOHN TEE SAPPHIRE INTERMEDIARY SERVICES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
RICHARD JOHN TEE HISL BROKERS LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
RICHARD JOHN TEE HERITAGE INTRODUCERS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-06-24

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
2024-04-05CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-11-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13SECRETARY'S DETAILS CHNAGED FOR AVANTIS SERVICES LIMITED on 2022-09-01
2023-04-10CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-03-08CH04SECRETARY'S DETAILS CHNAGED FOR AVANTIS SERVICES LIMITED on 2021-12-22
2022-01-21Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA
2022-01-21AD04Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM 3 Lloyd's Avenue London EC3N 3DS England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM 3 Lloyd's Avenue London EC3N 3DS England
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-07PSC04Change of details for Mr Richard John Tee as a person with significant control on 2021-04-07
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21AP01DIRECTOR APPOINTED DR MURRAY SIMON CHARLES FAIRCLOUGH
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN TEE
2020-03-27PSC07CESSATION OF RICHARD JOHN TEE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20AD03Registers moved to registered inspection location of 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
2020-02-20AD02Register inspection address changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 7th Floor 1 Minster Court London EC3R 7AA England
2020-02-19AP04Appointment of Avantis Services Limited as company secretary on 2020-02-17
2020-02-19TM02Termination of appointment of Ambant Underwriting Services Limited on 2020-01-30
2020-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN TEE
2020-01-29PSC09Withdrawal of a person with significant control statement on 2020-01-29
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM CARNAFFAN
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-09-20CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2018-09-20
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA
2018-08-29AP01DIRECTOR APPOINTED MR GORDON THOMAS SNELL
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16PSC08Notification of a person with significant control statement
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-04-09PSC07CESSATION OF HERITAGE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AR0126/03/16 ANNUAL RETURN FULL LIST
2015-09-17SH08Change of share class name or designation
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-17SH0112/08/15 STATEMENT OF CAPITAL GBP 10000
2015-09-17RES12VARYING SHARE RIGHTS AND NAMES
2015-09-17RES01ADOPT ARTICLES 17/09/15
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-25RES15CHANGE OF NAME 04/11/2014
2014-11-25CERTNMCompany name changed opus underwriitng LIMITED\certificate issued on 25/11/14
2014-11-25NM06Change of name with request to seek comments from relevant body
2014-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-14RES15CHANGE OF NAME 04/11/2014
2014-11-14CERTNMCompany name changed new world intermediary services LIMITED\certificate issued on 14/11/14
2014-11-05AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-11-05AP01DIRECTOR APPOINTED MR SAMUEL BOBO
2014-09-25AP01DIRECTOR APPOINTED MR DAVID RAYMOND JEWELL
2014-09-25AP01DIRECTOR APPOINTED MR NEIL WILLIAM CARNAFFAN
2014-07-02AP04CORPORATE SECRETARY APPOINTED AMBANT UNDERWRITING SERVICES LIMITED
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 OPUS 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 OPUS 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
OPUS UNDERWRITING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of OPUS UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPUS UNDERWRITING LIMITED
Trademarks
We have not found any records of OPUS UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPUS 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 (66220 - Activities of insurance agents and brokers) as OPUS UNDERWRITING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPUS 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 OPUS 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 OPUS 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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