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Thomas Underwriting Agency Limited

Thomas Underwriting Agency Limited is an active company incorporated on 1 June 1989 with the registered office located in London, City of London. Thomas Underwriting Agency Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02391095
Private limited company
Age
36 years
Incorporated 1 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor 10 Fenchurch Avenue
London
EC3M 5BN
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 60 Great Tower Street London EC3R 5AZ England
Telephone
08453654689
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Apr 1965
ARCH Financial Holdings (UK) Limited
PSC
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Mutual Companies
Salt Insurance Services Limited
Michael John Bottle, Stephen Neil Bashford, and 1 more are mutual people.
Active
Arlington Park Mansions Limited
Kirsten Valder is a mutual person.
Active
ARCH Insurance (UK) Limited
Kirsten Valder is a mutual person.
Active
ARCH Financial Holdings (UK) Limited
Kirsten Valder is a mutual person.
Active
ARCH Europe Insurance Services Ltd
Kirsten Valder is a mutual person.
Active
ARCH Managing Agency Limited
Kirsten Valder is a mutual person.
Active
ARCH Intermediaries Group Limited
Kirsten Valder is a mutual person.
Active
Axiom Property Holdings Limited
Michael John Bottle is a mutual person.
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
£932.29K
Decreased by £123.44K (-12%)
Turnover
£42.96K
Decreased by £2.72K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Decreased by £139.15K (-8%)
Total Liabilities
-£912.63K
Decreased by £235.92K (-21%)
Net Assets
£694.32K
Increased by £96.77K (+16%)
Debt Ratio (%)
57%
Decreased by 8.99% (-14%)
Latest Activity
Mr Michael John Bottle Details Changed
1 Month Ago on 24 Sep 2025
Accounting Period Extended
2 Months Ago on 10 Sep 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Ms Kirsten Valder Appointed
9 Months Ago on 22 Jan 2025
Stephen Neil Bashford Resigned
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Jason Allen Kittinger Resigned
1 Year 5 Months Ago on 16 May 2024
Arch Financial Holdings (Uk) Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Jason Allen Kittinger Details Changed
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Director's details changed for Mr Michael John Bottle on 24 September 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Statement of capital on 18 September 2025
Submitted on 18 Sep 2025
Solvency Statement dated 15/09/25
Submitted on 18 Sep 2025
Statement by Directors
Submitted on 18 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Sep 2025
Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Stephen Neil Bashford as a director on 13 January 2025
Submitted on 22 Jan 2025
Appointment of Ms Kirsten Valder as a director on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 4 Dec 2024
Repayment History
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