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Companies House/Romford/Company profile

ERIDGE UNDERWRITING AGENCY LTD

Active
09574780·incorporated 2015-05-05

ERIDGE UNDERWRITING AGENCY LTD is an active UK private limited company, incorporated on 5 May 2015 at Companies House (number 09574780; OpenRegistry canonical ID GB-09574780-eridge-underwriting-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-05
Registered Address
2ND FLOOR ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ERIDGE UNDERWRITING AGENCY LTD has 1 person with significant control on file:

  • Kgm Underwriting Services Limited (United Kingdom reg. 10581020). Notified 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Xs Direct Group Investments Designated Activity Company (Ireland reg. 573142). Notified 2018-03-10. Ceased 2022-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John George Hamilton born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christopher Paul Gerard Mccann born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Has significant influence or control
  • Mr Malcolm John Clemitson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Has significant influence or control

Previous names

ERIDGE UNDERWRITING AGENCY LTD has previously traded as:

  • ERIDGE ADMINISTRATION SERVICES LTD (until 2016-02-22)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Romford: