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Companies House/London/Company profile

NORFOLK UNDERWRITING LIMITED

Active
03773493·incorporated 1999-05-19

NORFOLK UNDERWRITING LIMITED is an active UK private limited company, incorporated on 19 May 1999 at Companies House (number 03773493; OpenRegistry canonical ID GB-03773493-norfolk-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-19
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

185 charges recorded against the company at Companies House: 185 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORFOLK UNDERWRITING LIMITED has 1 person with significant control on file:

  • Ranfel Enterprises Limited (England reg. 10225381). Notified 2022-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs. Elizabeth Hamilton born 1937 resident in South Africa, British national. Notified 2018-05-08. Ceased 2020-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-05. Ceased 2018-05-08.
  • (unnamed). Notified 2020-02-18. Ceased 2022-05-17.

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