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City Of London Underwriting Agencies Limited

City Of London Underwriting Agencies Limited is an active company incorporated on 20 November 1997 with the registered office located in London, City of London. City Of London Underwriting Agencies Limited was registered 27 years ago.
Status
Active
Active since 21 years ago
Company No
03471330
Private limited company
Age
27 years
Incorporated 20 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was
Telephone
02086550766
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1965
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18K
Decreased by £556.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£712.47K
Decreased by £41.43K (-5%)
Total Liabilities
-£136.71K
Decreased by £428.31K (-76%)
Net Assets
£575.76K
Increased by £386.88K (+205%)
Debt Ratio (%)
19%
Decreased by 55.76% (-74%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Greens Holdco 1 Limited (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Accounting Period Shortened
3 Years Ago on 30 Aug 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 11 June 2024
Submitted on 8 Jul 2024
Repayment History
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