Iprism Underwriting Agency Limited. net worth, address, company information. Free

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Iprism Underwriting Agency Limited (registration number 05604278) is a private limited company started on 2005-10-26 originating in United Kingdom. The company is registered at 18 Bevis Marks, London EC3A 7JB. Having undergone a change in 2006-01-06, the previous name the enterprise used was I Prism Underwriting Agency Limited. Iprism Underwriting Agency Limited operates SIC: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Iprism Underwriting Agency Limited
Number	05604278
Date of Incorporation:	2005-10-26
End of financial year:	30 June
Address:	18 Bevis Marks, London, EC3A 7JB
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Aaron W. (in the company from 23 October 2023), Bradley H. (appointment date: 23 October 2023), Manuela R. (appointed on 23 April 2019). The official register reports 3 persons of significant control, namely: Eagle 2018 Limited is located at Bevis Marks, EC3A 7JB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Spectrum (Bidco) Limited is located at Norwich Street, EC4A 1BD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bowmark Capital Llp is located at Eagle Place, SW1Y 6AF London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Eagle 2018 Limited

23 October 2019

Address	18 Bevis Marks, London, EC3A 7JB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum (Bidco) Limited

6 April 2016 - 23 October 2019

Address	10 Norwich Street, London, EC4A 1BD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08805566
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bowmark Capital Llp

6 April 2016 - 23 October 2019

Address	One Eagle Place, London, SW1Y 6AF, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc331233
Nature of control:	significiant influence or control right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 23rd, March 2023 \| accounts	Free Download (28 pages)

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(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 23rd, March 2023 \| accounts	Free Download (28 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 6th, April 2022 \| accounts	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 24th, November 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, November 2021 \| incorporation	Free Download (10 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 22nd, December 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 23rd, April 2020 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 8th, April 2020 \| accounts	Free Download
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (34 pages)
(AA01) Extension of accounting period to Sat, 30th Jun 2018 from Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, April 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Oct 2015 filed on: 19th, November 2015 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, March 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Oct 2014 filed on: 20th, November 2014 \| annual return	Free Download (18 pages)
(SH01) Capital declared on Thu, 20th Nov 2014: 400000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, August 2014 \| accounts	Free Download (25 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, March 2014 \| incorporation	Free Download (59 pages)
(SH01) Capital declared on Mon, 23rd Jan 2006: 400000.00 GBP filed on: 11th, February 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 31st Dec 2013: 400000.00 GBP filed on: 7th, January 2014 \| capital	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Oct 2013 filed on: 22nd, November 2013 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Oct 2012 filed on: 7th, November 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, March 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Oct 2011 filed on: 1st, November 2011 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, April 2011 \| accounts	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 15th, November 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Oct 2010 filed on: 26th, October 2010 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Fri, 22nd Oct 2010: 20030.00 GBP filed on: 25th, October 2010 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on Mon, 15th Feb 2010: 20020.00 GBP filed on: 29th, September 2010 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, September 2010 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Thu, 17th Dec 2009: 20000.00 GBP filed on: 22nd, December 2009 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Oct 2009 filed on: 3rd, November 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, August 2009 \| accounts	Free Download (23 pages)
(123) Nc inc already adjusted 17/12/08 filed on: 9th, January 2009 \| capital	Free Download (1 page)
(363a) Annual return drawn up to Fri, 31st Oct 2008 with complete member list filed on: 31st, October 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, April 2008 \| accounts	Free Download (23 pages)
(88(2)R) Alloted 100000 shares on Mon, 17th Dec 2007. Value of each share 0.01 £, total number of shares: 13655. filed on: 17th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 100000 shares on Mon, 17th Dec 2007. Value of each share 0.01 £, total number of shares: 13655. filed on: 17th, January 2008 \| capital	Free Download (1 page)
(363a) Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 48527 shares on Mon, 25th Jun 2007. Value of each share 0.01 £, total number of shares: 12655. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 48527 shares on Mon, 25th Jun 2007. Value of each share 0.01 £, total number of shares: 12655. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (21 pages)
(88(2)R) Alloted 107940 shares on Mon, 26th Feb 2007. Value of each share 0.01 £, total number of shares: 12170. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 107940 shares on Mon, 26th Feb 2007. Value of each share 0.01 £, total number of shares: 12170. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
(88(2)O) Alloted 600000 shares on Mon, 23rd Jan 2006. Value of each share 0.01 £. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
(88(2)O) Alloted 600000 shares on Mon, 23rd Jan 2006. Value of each share 0.01 £. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 294113 shares on Fri, 28th Apr 2006. Value of each share 0.01 £, total number of shares: 11001. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 294113 shares on Fri, 28th Apr 2006. Value of each share 0.01 £, total number of shares: 11001. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(123) £ nc 11000/14700 28/04/06 filed on: 17th, May 2006 \| capital	Free Download (1 page)
(123) £ nc 11000/14700 28/04/06 filed on: 17th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 35000 shares on Fri, 10th Mar 2006. Value of each share 0.01 £, total number of shares: 8060. filed on: 17th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 35000 shares on Fri, 10th Mar 2006. Value of each share 0.01 £, total number of shares: 8060. filed on: 17th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 180000 shares on Mon, 20th Feb 2006. Value of each share 0.01 £, total number of shares: 7710. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 180000 shares on Mon, 20th Feb 2006. Value of each share 0.01 £, total number of shares: 7710. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 590900 shares on Mon, 23rd Jan 2006. Value of each share 0.01 £, total number of shares: 5910. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(122) S-div 20/01/06 filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 590900 shares on Mon, 23rd Jan 2006. Value of each share 0.01 £, total number of shares: 5910. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/01/06 filed on: 27th, January 2006 \| capital	Free Download (1 page)
(122) S-div 20/01/06 filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/01/06 filed on: 27th, January 2006 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2005 \| incorporation	Free Download (16 pages)

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