Brown Brothers Underwriting Limited

Active
Incorporated on 17 Sep 2008

Reg Address: 3 Castlegate, Grantham NG31 6SF

Company Number 06700103
Company Status Active
Incorporation Date 17 Sep 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 55
Charges (Outstanding) 55
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Feb 2024
Confirmation Statement Next Due 28 Feb 2025
Average Number of Employees -

Company Classifications:
65120 - Non-life insurance

Summary The company with name "Brown Brothers Underwriting Limited" is a ltd and located in 3 Castlegate, Grantham NG31 6SF. Brown Brothers Underwriting Limited is currently in active status and it was incorporated on 17 Sep 2008 (16 years 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Brown Brothers Underwriting Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Emily Lisa Apple	Director	1 Apr 2019	British	Active
2	Emily Lisa Apple	Director	1 Apr 2019	British	Active
3	Michael John Argyle	Director	31 Mar 2015	British	Active
4	Andrew Stuart D'Artois Rinker	Director	15 Dec 2014	American,British	Resigned 1 Apr 2019
5	FIDENTIA TRUSTEES LIMITED	Corporate Director	17 Sep 2008	-	Active
6	Christian Trousdale Brown	Director	17 Sep 2008	American	Active
7	FIDENTIA NOMINEES LIMITED	Corporate Secretary	17 Sep 2008	-	Active
8	Rufus Mcilhenny Brown	Director	17 Sep 2008	United States	Resigned 3 Jun 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Christian Trousdale Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	American	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brown Brothers Underwriting Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Feb 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	1 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	1 Feb 2024	Download PDF
4	Accounts - Full	29 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	10 Feb 2023	Download PDF
6	Accounts - Full	31 Aug 2022	Download PDF
7	Confirmation Statement - No Updates	2 Feb 2021	Download PDF 3 Pages
8	Accounts - Full	27 Oct 2020	Download PDF 32 Pages
9	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 3 Pages
10	Accounts - Full	30 Sep 2019	Download PDF 33 Pages
11	Officers - Termination Director Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	1 Apr 2019	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	27 Feb 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	4 Feb 2019	Download PDF 4 Pages
15	Accounts - Full	27 Sep 2018	Download PDF 33 Pages
16	Confirmation Statement - No Updates	2 Feb 2018	Download PDF 3 Pages
17	Accounts - Full	9 Oct 2017	Download PDF 32 Pages
18	Officers - Change Person Director Company With Change Date	24 Jul 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	2 Feb 2017	Download PDF 5 Pages
20	Officers - Change Person Director Company With Change Date	20 Dec 2016	Download PDF 2 Pages
21	Accounts - Full	27 Sep 2016	Download PDF 34 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2016	Download PDF 7 Pages
23	Accounts - Full	8 Oct 2015	Download PDF 23 Pages
24	Officers - Appoint Person Director Company With Name Date	31 Mar 2015	Download PDF 2 Pages
25	Capital - Cancellation Shares	26 Feb 2015	Download PDF 4 Pages
26	Resolution	11 Feb 2015	Download PDF 1 Pages
27	Capital - Return Purchase Own Shares	11 Feb 2015	Download PDF 3 Pages
28	Officers - Change Person Director Company With Change Date	6 Feb 2015	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2015	Download PDF 6 Pages
30	Officers - Appoint Person Director Company With Name Date	15 Dec 2014	Download PDF 2 Pages
31	Accounts - Full	1 Oct 2014	Download PDF 22 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2014	Download PDF 5 Pages
33	Accounts - Full	23 Sep 2013	Download PDF 23 Pages
34	Officers - Termination Director Company With Name	8 Jul 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2013	Download PDF 6 Pages
36	Accounts - Full	17 Sep 2012	Download PDF 23 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2012	Download PDF 6 Pages
38	Officers - Change Person Director Company With Change Date	9 Feb 2012	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	9 Feb 2012	Download PDF 2 Pages
40	Accounts - Full	4 Oct 2011	Download PDF 23 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2011	Download PDF 6 Pages
42	Officers - Change Person Director Company With Change Date	15 Feb 2011	Download PDF 2 Pages
43	Mortgage - Legacy	7 Feb 2011	Download PDF 9 Pages
44	Mortgage - Legacy	7 Feb 2011	Download PDF 9 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2010	Download PDF 6 Pages
46	Officers - Change Corporate Secretary Company With Change Date	14 Sep 2010	Download PDF 1 Pages
47	Officers - Change Corporate Director Company With Change Date	14 Sep 2010	Download PDF 1 Pages
48	Accounts - Full	15 Jun 2010	Download PDF 23 Pages
49	Mortgage - Legacy	8 Feb 2010	Download PDF 9 Pages
50	Mortgage - Legacy	8 Feb 2010	Download PDF 9 Pages
51	Annual Return - Legacy	17 Sep 2009	Download PDF 4 Pages
52	Mortgage - Legacy	7 Apr 2009	Download PDF 4 Pages
53	Mortgage - Legacy	7 Apr 2009	Download PDF 6 Pages
54	Mortgage - Legacy	29 Jan 2009	Download PDF 5 Pages
55	Mortgage - Legacy	29 Jan 2009	Download PDF 7 Pages
56	Mortgage - Legacy	29 Jan 2009	Download PDF 11 Pages
57	Mortgage - Legacy	29 Jan 2009	Download PDF 7 Pages
58	Mortgage - Legacy	29 Jan 2009	Download PDF 7 Pages
59	Mortgage - Legacy	29 Jan 2009	Download PDF 5 Pages
60	Mortgage - Legacy	29 Jan 2009	Download PDF 7 Pages
61	Mortgage - Legacy	29 Jan 2009	Download PDF 7 Pages
62	Mortgage - Legacy	20 Jan 2009	Download PDF 10 Pages
63	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
64	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
65	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
66	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
67	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
68	Mortgage - Legacy	20 Jan 2009	Download PDF 7 Pages
69	Mortgage - Legacy	20 Jan 2009	Download PDF 11 Pages
70	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
71	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
72	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
73	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
74	Mortgage - Legacy	20 Jan 2009	Download PDF 10 Pages
75	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
76	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
77	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
78	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
79	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
80	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
81	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
82	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
83	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
84	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
85	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
86	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
87	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
88	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
89	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
90	Mortgage - Legacy	20 Jan 2009	Download PDF 3 Pages
91	Mortgage - Legacy	20 Jan 2009	Download PDF 5 Pages
92	Mortgage - Legacy	20 Jan 2009	Download PDF 8 Pages
93	Mortgage - Legacy	20 Jan 2009	Download PDF 8 Pages
94	Mortgage - Legacy	20 Jan 2009	Download PDF 8 Pages
95	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
96	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
97	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
98	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
99	Mortgage - Legacy	20 Jan 2009	Download PDF 9 Pages
100	Mortgage - Legacy	15 Jan 2009	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nidgery Capital Limited Mutual People: Michael John Argyle	Active
2	Nameco (No.409) Limited Mutual People: Michael John Argyle	Active
3	Chipola Limited Mutual People: Michael John Argyle	Active
4	Clm B Limited Mutual People: Michael John Argyle	Active
5	Clm F Limited Mutual People: Michael John Argyle	Active
6	Clm G Limited Mutual People: Michael John Argyle	Active
7	Faraday House Functions Limited Mutual People: Michael John Argyle	Active
8	Duncan & Toplis Audit Limited Mutual People: Michael John Argyle	Active
9	Empower Capital Limited Mutual People: Michael John Argyle	Active
10	Nameco (No.341) Limited Mutual People: Michael John Argyle	Active
11	Pugilistic Corporate Strategies Limited Mutual People: Michael John Argyle , Emily Lisa Apple	Active
12	Syndicate Capital (No.4) Limited Mutual People: Michael John Argyle	Active
13	Clm H Limited Mutual People: Michael John Argyle	Active
14	Clm A Limited Mutual People: Michael John Argyle	Active
15	Comilla Underwriting Limited Mutual People: Michael John Argyle	Active
16	Clm E Limited Mutual People: Michael John Argyle	Active
17	Clm K Limited Mutual People: Michael John Argyle	Active
18	David Scott Underwriting Limited Mutual People: Michael John Argyle	Active
19	Fidentia Holdings Limited Mutual People: Michael John Argyle	Active
20	Gillon Underwriting Limited Mutual People: Michael John Argyle	Active
21	Cbs Underwriting 2002 Limited Mutual People: Michael John Argyle	Active
22	Blair Underwriting Limited Mutual People: Michael John Argyle	Active
23	Bomer Capital Limited Mutual People: Michael John Argyle	Active
24	Clm J Limited Mutual People: Michael John Argyle	Active
25	Clm D Limited Mutual People: Michael John Argyle	Active
26	Duncan & Toplis Limited Mutual People: Michael John Argyle	Active
27	Duncan & Toplis Trustees Limited Mutual People: Michael John Argyle	Active
28	Fidentia (No. 020) Limited Mutual People: Michael John Argyle , Emily Lisa Apple	Active
29	Ice House Street Uk Limited Mutual People: Michael John Argyle	Active
30	Ice House Street (No.1) Limited Mutual People: Michael John Argyle	Active
31	Leviathan Underwriting Limited Mutual People: Michael John Argyle	Active
32	Nameco (No. 814) Limited Mutual People: Michael John Argyle	Active
33	Nameco (No.801) Limited Mutual People: Michael John Argyle	Active
34	Nameco (No. 921) Limited Mutual People: Michael John Argyle	Active
35	Rudyco Limited Mutual People: Michael John Argyle	Active
36	Sarahali Limited Mutual People: Michael John Argyle	Active
37	Syndicate Capital (No.5) Limited Mutual People: Michael John Argyle	Active
38	Syndicate Capital (No.1) Limited Mutual People: Michael John Argyle	Active
39	Syndicate Capital (No.2) Limited Mutual People: Michael John Argyle	Active
40	Syndicate Capital (No.3) Limited Mutual People: Michael John Argyle	Active
41	Venice No.1 Limited Mutual People: Michael John Argyle	Active
42	Mayheld Limited Mutual People: Michael John Argyle	dissolved
43	Penn Overseas Uk Limited Mutual People: Michael John Argyle , Emily Lisa Apple	Active
44	Marnico Underwriting Limited Mutual People: Michael John Argyle	Active
45	Arch (2004) Limited Mutual People: Michael John Argyle	Active
46	Ballylynch Capital Limited Mutual People: Michael John Argyle	Active
47	Fidentia Nominees Limited Mutual People: Michael John Argyle	Active
48	Fidentia Representatives Limited Mutual People: Michael John Argyle	Active
49	Castell Underwriting Limited Mutual People: Michael John Argyle	Active
50	Simcla Limited Mutual People: Michael John Argyle	Active
51	Fidentia Trustees Limited Mutual People: Michael John Argyle	Active
52	Anisha Underwriting Limited Mutual People: Michael John Argyle	Active
53	Cbs Underwriting 2001 Limited Mutual People: Michael John Argyle	Active
54	Munnimore Limited Mutual People: Michael John Argyle	Active
55	Bandung Uk Capital Limited Mutual People: Michael John Argyle	Active
56	Turtlecove Limited Mutual People: Michael John Argyle	Active
57	Clm C Limited Mutual People: Michael John Argyle	Active
58	Gannon Capital Limited Mutual People: Michael John Argyle , Emily Lisa Apple	Active
59	Bishopsgate Corporate Finance Limited Mutual People: Michael John Argyle	Active
60	Grantham Masonic Club Ltd Mutual People: Michael John Argyle	dissolved
61	Alpha Insurance Analysts Ltd. Mutual People: Emily Lisa Apple	Active
62	Apple Family Holdings Ltd Mutual People: Emily Lisa Apple	Active
63	Archimedes Partners Limited Mutual People: Emily Lisa Apple	Active
64	Gracechurch Utg No. 372 Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
65	Waymill Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active