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Companies House/London/Company profile

XACT UNDERWRITING SERVICES LIMITED

Active - Proposal to Strike off
10511535·incorporated 2016-12-06

XACT UNDERWRITING SERVICES LIMITED is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10511535; OpenRegistry canonical ID GB-10511535-xact-underwriting-services-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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-06
Registered Address
C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-30. Next accounts due 2025-11-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

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

Persons with significant control

XACT UNDERWRITING SERVICES LIMITED has 1 person with significant control on file:

  • Mr Colin Francis Johns born 1947 resident in United Kingdom, British national. Notified 2017-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Simon Mitchell born 1955 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2017-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XACT UNDERWRITING SERVICES LIMITED has previously traded as:

  • XACT US LIMITED (until 2017-01-30)

Similar UK companies

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