One Uw Ltd (Companies House Registration Number 10781034) is a private limited company established on 2017-05-20. The business is located at C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford WD17 1HP. Changed on 2021-07-12, the previous name the enterprise used was One Underwriting Limited. One Uw Ltd is operating under SIC code: 65120 - "non-life insurance".

Company details

Name One Uw Ltd
Number 10781034
Date of Incorporation: 20th May 2017
End of financial year: 28 February
Address: C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code: 65120 - Non-life insurance

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Stefan R. (in the company from 20 May 2017). 1 secretary is there as well: Roger D. (appointed on 01 November 2017). The official register reports 2 persons of significant control, namely: Stefan R. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 438,146 59,229 255,938 225,392 214,751
Total Assets Less Current Liabilities 437,353 9,011 245,849 208,703 198,662

People with significant control

Stefan R.
20 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher C.
20 May 2017 - 28 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 25th May 2023
filed on: 13th, June 2023 | confirmation statement
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