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The Underwriting Specialist Limited

The Underwriting Specialist Limited is a dissolved company incorporated on 28 January 2016 with the registered office located in London, Greater London. The Underwriting Specialist Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09976116
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
One
Fleet Place
London
EC4M 7WS
United Kingdom
Same address for the past 4 years
Telephone
01462452212
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Stanley Alfred Kaznowski
Director • Insurance Broker • British • Lives in England • Born in Aug 1962
Mr Andrew Lister
Director • Insurance Broker • British • Lives in UK • Born in Sep 1981
Mrs Teresa Jane Yardley
Director • British • Lives in England • Born in Aug 1981
Mr Stuart Garth Wilson
Director • Financial Controller • British • Lives in England • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Markets Underwriting Limited
Mr Stanley Alfred Kaznowski, Mr Stuart Garth Wilson, and 1 more are mutual people.
Active
NBS Underwriting Limited
Dentons Secretaries Limited, Mr Andrew Lister, and 1 more are mutual people.
Active
N.B.S. UK Holdings Limited
Dentons Secretaries Limited and Mr Stanley Alfred Kaznowski are mutual people.
Active
Riskalliance Acquisition Co. Ltd
Dentons Secretaries Limited and Mr Stanley Alfred Kaznowski are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£239.99K
Decreased by £1.07M (-82%)
Turnover
£745.85K
Decreased by £85.79K (-10%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£264.58K
Decreased by £1.31M (-83%)
Total Liabilities
-£83.15K
Decreased by £853.72K (-91%)
Net Assets
£181.43K
Decreased by £459.77K (-72%)
Debt Ratio (%)
31%
Decreased by 27.94% (-47%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 21 Jan 2025
Application To Strike Off
9 Months Ago on 13 Jan 2025
Dentons Secretaries Limited Resigned
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year Ago on 1 Nov 2024
Richard Bennett Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Allan Frank Broomhead Resigned
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 13 Jan 2025
Termination of appointment of Dentons Secretaries Limited as a secretary on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Nov 2024
Termination of appointment of Richard Bennett as a director on 31 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 16 Feb 2024
Termination of appointment of Allan Frank Broomhead as a director on 5 September 2023
Submitted on 7 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 20 Feb 2023
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Repayment History
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