OpenRegistry
Companies House/London/Company profile

ACTIVE UNDERWRITING SPECIALISTS LIMITED

Active
05671105·incorporated 2006-01-10

ACTIVE UNDERWRITING SPECIALISTS LIMITED is an active UK private limited company, incorporated on 10 January 2006 at Companies House (number 05671105; OpenRegistry canonical ID GB-05671105-active-underwriting-specialists-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-10
Registered Address
6TH FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

Search directors of ACTIVE UNDERWRITING SPECIALISTS LIMITED

Shareholders

Look up shareholders of ACTIVE UNDERWRITING SPECIALISTS LIMITED

Financials

Check financials of ACTIVE UNDERWRITING SPECIALISTS LIMITED

Filings

Check filing history of ACTIVE UNDERWRITING SPECIALISTS LIMITED

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 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE UNDERWRITING SPECIALISTS LIMITED has 1 person with significant control on file:

  • Activerisk Limited (England reg. 13734449). Notified 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Christopher Peter Nash born 1971 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2021-05-07.
    • Has significant influence or control
  • Mr Martin John Crannis born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Has significant influence or control
  • Mr Peter Nash born 1952 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2021-05-07.
    • Owns 25–50% of shares
  • Spvsce Limited (England And Wales reg. 13007528). Notified 2021-05-07. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05671105.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.