Modus Underwriting Limited. net worth, address, company information. Free

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Modus Underwriting Limited (registration number 09269358) is a private limited company created on 2014-10-17 originating in United Kingdom. The business can be found at Walsingham House, 9Th Floor, 35 Seething Lane, London EC3N 4AH. Having undergone a change in 2014-12-19, the previous name this enterprise used was Modus Agency Limited. Modus Underwriting Limited operates SIC: 65120 - "non-life insurance".

Company details

Name	Modus Underwriting Limited
Number	09269358
Date of Incorporation:	2014-10-17
End of financial year:	31 December
Address:	Walsingham House, 9th Floor, 35 Seething Lane, London, EC3N 4AH
SIC code:	65120 - Non-life insurance

When it comes to the 3 directors that can be found in this company, we can name: Ankur G. (in the company from 04 January 2024), Simon R. (appointment date: 25 November 2014), Scott B. (appointed on 25 November 2014). The official register indexes 3 persons of significant control, namely: Acrisure Uk Mga Limited is located at 35 Seething Lane, EC3N 4AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Advent Solutions Holdings Limited is located at 15Th Floor, 6 Bevis Marks, EC3A 7BA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cfc Capital Limited is located at Gracechurch Street, EC3V 0AA London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acrisure Uk Mga Limited

1 September 2023

Address	Walsingham House, 9th Floor 35 Seething Lane, London, EC3N 4AH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09742763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Advent Solutions Holdings Limited

13 May 2020 - 1 September 2023

Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04710188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfc Capital Limited

6 April 2016 - 1 May 2020

Address	85 Gracechurch Street, London, England, EC3V 0AA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07982769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 2024/03/06 - the day director's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)

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(TM01) 2024/03/06 - the day director's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/04. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/12/05 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, September 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, September 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, September 2023 \| capital	Free Download (2 pages)
(AD01) Address change date: 2023/09/04. New Address: Walsingham House, 9th Floor 35 Seething Lane London EC3N 4AH. Previous address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom filed on: 4th, September 2023 \| address	Free Download (1 page)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 12th, May 2023 \| accounts	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2023/01/1997500.00 GBP filed on: 27th, March 2023 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 22nd, February 2023 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (13 pages)
(CH01) On 2020/11/01 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2015/05/01 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2020/10/08. filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/10/28. New Address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. Previous address: 3 Lombard Street London EC3V 9AA England filed on: 28th, October 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/09/30 filed on: 29th, May 2020 \| accounts	Free Download (25 pages)
(MA) Articles and Memorandum of Association filed on: 12th, May 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, May 2020 \| resolution	Free Download (4 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 6th, May 2020 \| accounts	Free Download (1 page)
(TM02) 2020/05/01 - the day secretary's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/01. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) 2020/05/01 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/01 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/05/06. New Address: 3 Lombard Street London EC3V 9AA. Previous address: 85 Gracechurch Street London EC3V 0AA United Kingdom filed on: 6th, May 2020 \| address	Free Download (1 page)
(TM01) 2020/05/01 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/01. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH03) On 2019/07/19 secretary's details were changed filed on: 19th, July 2019 \| officers	Free Download (1 page)
(CH03) On 2019/07/19 secretary's details were changed filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/07/01 filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/09/30 filed on: 4th, July 2019 \| accounts	Free Download (24 pages)
(TM02) 2019/06/30 - the day secretary's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, March 2019 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2018 \| resolution	Free Download (39 pages)
(TM01) 2018/07/11 - the day director's appointment was terminated filed on: 18th, July 2018 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2018/04/20 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/09/30 filed on: 23rd, January 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, September 2017 \| resolution	Free Download (48 pages)
(TM01) 2017/06/20 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AAMD) Amended full accounts for the period to 2016/09/30 filed on: 15th, February 2017 \| accounts	Free Download (24 pages)
(AP04) New secretary appointment on 2017/01/17 filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 22nd, December 2016 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 30th, December 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/10/17 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, December 2014 \| resolution
(CONNOT) Notice of change of name filed on: 19th, December 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed modus agency LIMITEDcertificate issued on 19/12/14 filed on: 19th, December 2014 \| change of name	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 16th, December 2014 \| capital	Free Download (2 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2014/11/25 filed on: 16th, December 2014 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2015/09/30, originally was 2015/10/31. filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/11/25. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/11/25. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/11/25. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/11/25. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/11/25. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, October 2014 \| incorporation	Free Download (31 pages)

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