Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ST LUKE UNDERWRITING LTD.

Rossington's Business Park, West Carr Road, Retford, NOTTINGHAMSHIRE, DN22 7SW,
Company Registration Number
10498147
Private Limited Company
Active

Company Overview

About St Luke Underwriting Ltd.
ST LUKE UNDERWRITING LTD. was founded on 2016-11-25 and has its registered office in Retford. The organisation's status is listed as "Active". St Luke Underwriting Ltd. 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
ST LUKE UNDERWRITING LTD.
 
Legal Registered Office
Rossington's Business Park
West Carr Road
Retford
NOTTINGHAMSHIRE
DN22 7SW
 
Previous Names
ST LUKE UW LTD01/03/2021
Filing Information
Company Number 10498147
Company ID Number 10498147
Date formed 2016-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-04-30
Latest return 2023-11-24
Return next due 2024-12-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 02:10:47
Primary Source:Companies House
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.

Company Officers of ST LUKE UNDERWRITING LTD.

Current Directors
Officer Role Date Appointed
SIMON DAVID GALE
 Director 2017-07-01
MALCOLM ALAN GORDON
 Director 2016-11-25
MARK THOMSEN
 Director 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID GALE STGL&P LIMITED Director 2017-04-01 CURRENT 2010-08-03 Liquidation
MALCOLM ALAN GORDON LAW (PI) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
MALCOLM ALAN GORDON PI LAW LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
MALCOLM ALAN GORDON ST GILES COMMODITIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MALCOLM ALAN GORDON ST GILES (CM) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
MALCOLM ALAN GORDON STGL&P LIMITED Director 2010-08-03 CURRENT 2010-08-03 Liquidation
MALCOLM ALAN GORDON ST GILES INTERNATIONAL LIMITED Director 2002-12-06 CURRENT 1983-08-01 Active
MALCOLM ALAN GORDON ST GILES HOLDINGS (NUMBER 1) LIMITED Director 2001-04-02 CURRENT 2001-03-13 Active
MALCOLM ALAN GORDON ST. GILES INSURANCE & FINANCE SERVICES LIMITED Director 2001-01-25 CURRENT 1972-01-31 Active
MALCOLM ALAN GORDON ST GILES SEMINARS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Dissolved 2016-01-12
MARK THOMSEN STGL&P LIMITED Director 2017-04-01 CURRENT 2010-08-03 Liquidation

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
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COULSON
2023-10-06APPOINTMENT TERMINATED, DIRECTOR MONICA HUBBARD
2023-07-18DIRECTOR APPOINTED MR CARLO DOMENICO MARELLI
2023-07-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-17Notification of Pib Group Limited as a person with significant control on 2023-04-14
2023-06-17CESSATION OF MALCOLM ALAN GORDON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-01Memorandum articles filed
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Lower Ground Floor 105 Piccadilly London W1J 7NJ England
2023-04-21APPOINTMENT TERMINATED, DIRECTOR DARREN CHARLES GOLDSTEIN
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALAN GORDON
2023-04-14Previous accounting period shortened from 30/11/22 TO 30/04/22
2022-07-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01RES15CHANGE OF COMPANY NAME 09/09/22
2021-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-03-01NM06Change of name with request to seek comments from relevant body
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-29AP01DIRECTOR APPOINTED MRS MONICA HUBBARD
2020-10-27AP01DIRECTOR APPOINTED MR ANDREW JOHN COULSON
2020-10-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GALE
2020-06-10CH01Director's details changed for Mr Malcolm Alan Gordon on 2020-06-10
2020-06-10PSC04Change of details for Mr Malcolm Alan Gordon as a person with significant control on 2020-06-10
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-10-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-11-28PSC04Change of details for Mr Malcolm Alan Gordon as a person with significant control on 2018-01-22
2018-11-28CH01Director's details changed for Mr Malcolm Alan Gordon on 2018-01-22
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-07-07AP01DIRECTOR APPOINTED MR MARK THOMSEN
2017-07-07AP01DIRECTOR APPOINTED MR SIMON DAVID GALE
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 ST LUKE UNDERWRITING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ST LUKE UNDERWRITING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST LUKE UNDERWRITING LTD. 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

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ST LUKE UNDERWRITING LTD.

Intangible Assets
Patents
We have not found any records of ST LUKE UNDERWRITING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ST LUKE UNDERWRITING LTD.
Trademarks
We have not found any records of ST LUKE UNDERWRITING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST LUKE UNDERWRITING 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 ST LUKE UNDERWRITING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ST LUKE UNDERWRITING 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 ST LUKE UNDERWRITING 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 ST LUKE UNDERWRITING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN22 7SW