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Corniche Underwriting Ltd

Corniche Underwriting Ltd is an active company incorporated on 30 January 2018 with the registered office located in London, Greater London. Corniche Underwriting Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11176774
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Unreported
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 50 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BS United Kingdom
Telephone
01315563707
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1970
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1987
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1978
Corniche Acquisition Co. Ltd
PSC
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Mutual Companies
Certass Limited
William Thomas Coates is a mutual person.
Active
S.E.Consultants Limited
Mr George Francis Grundy is a mutual person.
Active
Certass Ta Limited
William Thomas Coates is a mutual person.
Active
Accelerant Agency (UK) Limited
William Thomas Coates is a mutual person.
Active
Warranty Services Limited
William Thomas Coates is a mutual person.
Active
Sea Lane Fisheries (Humberston) Ltd
John Benjamin Norman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£5.75M
Decreased by £2.93M (-34%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£11.02M
Increased by £540K (+5%)
Total Liabilities
-£917K
Increased by £145K (+19%)
Net Assets
£10.1M
Increased by £395K (+4%)
Debt Ratio (%)
8%
Increased by 0.95% (+13%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Corniche Acquisition Co. Ltd. (PSC) Appointed
7 Months Ago on 31 Jan 2025
John Benjamin Norman (PSC) Resigned
7 Months Ago on 31 Jan 2025
Accounting Period Shortened
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Registered office address changed from 50 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BS United Kingdom to One Fleet Place London EC4M 7WS on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 25 Feb 2025
Cessation of John Benjamin Norman as a person with significant control on 31 January 2025
Submitted on 12 Feb 2025
Notification of Corniche Acquisition Co. Ltd. as a person with significant control on 31 January 2025
Submitted on 12 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Oct 2023
Accounts for a small company made up to 31 January 2022
Submitted on 28 Feb 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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