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The Insurance Underwriting Agencies Limited

The Insurance Underwriting Agencies Limited is an active company incorporated on 12 November 2010 with the registered office located in Windermere, Cumbria. The Insurance Underwriting Agencies Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07438498
Private limited company
Age
15 years
Incorporated 12 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (1 year ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (12 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
6 High Street
Windermere
Cumbria
LA23 1AF
Address changed on 5 Mar 2025 (8 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01539487111
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward George Fitzgerald Hannan
Director • British • Lives in England • Born in Sep 1978
Graeme Neal Lalley
Director • British • Lives in UK • Born in Jul 1980
Jamie Stephen Lewis
Director • British • Lives in UK • Born in Aug 1974
Jensten Underwriting (Commercial) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Barkdene Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Darwin Clayton (UK) Limited
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 1 more are mutual people.
Active
Chris Knott Insurance Consultants Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Robert Gerrard & Co Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Localsprint Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul ⟶ 31 Mar 2024
Traded for 9 months
Cash in Bank
£63.35K
Decreased by £130.87K (-67%)
Turnover
£168.33K
Decreased by £248.21K (-60%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£579.23K
Decreased by £552.63K (-49%)
Total Liabilities
-£498.4K
Decreased by £498.37K (-50%)
Net Assets
£80.83K
Decreased by £54.26K (-40%)
Debt Ratio (%)
86%
Decreased by 2.02% (-2%)
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Latest Activity
Inspection Address Changed
8 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Jamie Stephen Lewis Appointed
1 Year 5 Months Ago on 14 Jun 2024
Simon Ian Taylor Resigned
1 Year 6 Months Ago on 11 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Timothy Michael Parsons Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Inspection Address Changed
2 Years 3 Months Ago on 8 Aug 2023
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Documents
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Sep 2024
Appointment of Jamie Stephen Lewis as a director on 14 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Simon Ian Taylor as a director on 11 May 2024
Submitted on 17 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 30 Apr 2024
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Repayment History
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