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North Breache Underwriting Limited

North Breache Underwriting Limited is an active company incorporated on 25 September 1998 with the registered office located in London, City of London. North Breache Underwriting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03641793
Private limited company
Age
26 years
Incorporated 25 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1957
Director
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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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
£1.19K
Decreased by £107.23K (-99%)
Turnover
£155.33K
Decreased by £20.25K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £4.17M (-80%)
Total Liabilities
-£235.48K
Decreased by £4.31M (-95%)
Net Assets
£795.43K
Increased by £136.89K (+21%)
Debt Ratio (%)
23%
Decreased by 64.5% (-74%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr David James Shawe Appointed
1 Year Ago on 31 Aug 2024
Nigel John Hanbury Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
Submitted on 14 Oct 2024
Appointment of Mr David James Shawe as a director on 31 August 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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