Kinetiq Underwriting Ltd (number 12481183) is a private limited company incorporated on 2020-02-25 originating in England. This enterprise is registered at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX. Having undergone a change in 2021-10-29, the previous name the enterprise utilized was Cua Motor Limited. Kinetiq Underwriting Ltd operates Standard Industrial Classification: 65120 that means "non-life insurance".

Company details

Name Kinetiq Underwriting Ltd
Number 12481183
Date of Incorporation: 2020-02-25
End of financial year: 31 December
Address: 5 Technology Park, Colindeep Lane, Colindale, NW9 6BX
SIC code: 65120 - Non-life insurance

Moving to the 4 directors that can be found in this particular business, we can name: Daniel T. (appointed on 10 October 2023), Martin H. (appointment date: 25 February 2020), Richard C. (appointed on 25 February 2020). The Companies House lists 4 persons of significant control, namely: Martin H. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Capital Underwriting Agencies Group Limited can be found at Colindeep Lane, Colindale, NW9 6BX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 500 765,400 4,451,431
Total Assets Less Current Liabilities 500 - -

People with significant control

Martin H.
9 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul D.
9 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Capital Underwriting Agencies Group Limited
30 July 2020 - 9 July 2021
Address 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05462364
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mercury Insurance Brokers Limited
25 February 2020 - 30 July 2020
Address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07757031
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on 2023/10/10.
filed on: 11th, October 2023 | officers
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