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Copthorne Underwriting Limited

Copthorne Underwriting Limited is an active company incorporated on 25 September 1998 with the registered office located in London, City of London. Copthorne Underwriting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03641790
Private limited company
Age
27 years
Incorporated 25 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Apr 1945 • Chartered Accountant
Director
Mrs Mary Ruth Payne
PSC • British • Lives in Wales • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Athanor Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£193.52K
Increased by £38.83K (+25%)
Turnover
£1.21M
Increased by £76.79K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£4.77M
Increased by £421.67K (+10%)
Total Liabilities
-£3.81M
Increased by £274.65K (+8%)
Net Assets
£953.87K
Increased by £147.02K (+18%)
Debt Ratio (%)
80%
Decreased by 1.44% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Mar 2023
Mrs Mary Ruth Payne (PSC) Details Changed
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Change of details for Mrs Mary Ruth Payne as a person with significant control on 26 September 2022
Submitted on 27 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 24 Mar 2022
Repayment History
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