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Bollington Underwriting Limited

Bollington Underwriting Limited is an active company incorporated on 17 November 1986 with the registered office located in London, City of London. Bollington Underwriting Limited was registered 38 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 18 days ago
Company No
02074674
Private limited company
Age
38 years
Incorporated 17 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past 4 years
Telephone
08448000360
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bollington Insurance Brokers Limited
Nicholas George Robert Harris, James Oliver Whittingham, and 2 more are mutual people.
Active
Rga Underwriting Limited
Nicholas George Robert Harris, James Oliver Whittingham, and 2 more are mutual people.
Active
Lifesure Limited
Nicholas George Robert Harris, James Oliver Whittingham, and 1 more are mutual people.
Active
Teesside Insurance Consultants Limited
Nicholas George Robert Harris, James Oliver Whittingham, and 1 more are mutual people.
Active
Watson Laurie Ltd
James Oliver Whittingham, Mr David Michael Edwin Cousins, and 1 more are mutual people.
Active
Devitt Insurance Services Limited
Nicholas George Robert Harris, James Oliver Whittingham, and 1 more are mutual people.
Active
Ashgrove Insurance Services Limited
James Oliver Whittingham, Mr David Michael Edwin Cousins, and 1 more are mutual people.
Active
Prophet Trade Credit Ltd
James Oliver Whittingham, Mr David Michael Edwin Cousins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Same as previous period
Total Liabilities
-£4.31M
Increased by £186.52K (+5%)
Net Assets
£582.02K
Decreased by £186.52K (-24%)
Debt Ratio (%)
88%
Increased by 3.81% (+5%)
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 19 Aug 2025
Mr Nicholas George Robert Harris Details Changed
23 Days Ago on 14 Aug 2025
Application To Strike Off
25 Days Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Nicholas George Robert Harris Appointed
1 Year 1 Month Ago on 1 Aug 2024
Michael Peter Rea Resigned
1 Year 1 Month Ago on 1 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Application to strike the company off the register
Submitted on 12 Aug 2025
Resolutions
Submitted on 25 Jul 2025
Solvency Statement dated 17/07/25
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 25 Jul 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
Submitted on 6 Aug 2024
Repayment History
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