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The Open Database Of The Corporate World

BREEZE UNDERWRITING LIMITED

Company Number
08738757
Status
Active
Incorporation Date
18 October 2013 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 42 - 43 Broomfield House Lanswoodpark Business Centre
    Broomfield Road, Elmstead
  • Colchester
  • CO7 7FD
  • England
Industry Codes
  • 65.12: Non-life insurance (UK SIC Classification 2007)
  • 65.12: Non-life insurance (European Community NACE Rev 2)
  • 6512: Non-life insurance (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2015-12-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag INSURANCE HOLDINGS LTD. (United Kingdom, 24 Oct 2005- ) controls United Kingdom flag BREEZE UNDERWRITING LIMITED (United Kingdom, 18 Oct 2013- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-11-16 Registration of a charge Registration of charge 087387570004, created on 2021-11-11 details
2021-11-12 Statement of satisfcation of a charge Satisfaction of charge 087387570003 in full details
2021-10-01 Termination of appointment of director Termination of appointment of Andrew Joseph Clive Chisnall as a director on 2021-09-24 details
2021-06-28 Confirmation Statement Confirmation statement made on 2021-06-28 with updates details
2021-04-28 Annual Accounts Full accounts made up to 2020-06-30 details
2021-03-29 Confirmation Statement Confirmation statement made on 2021-03-29 with no updates details
2020-10-20 Give notice of change of details for relevant legal entity with significant control Change of details for Insurance Holdings Ltd as a person with significant control on 2020-03-13 details
2020-10-06 Appointment of secretary Appointment of Mrs Sindy Goldstone as a secretary on 2020-10-06 details
2020-05-29 Change of director's details Director's details changed for Mr Andrew Chisnall on 2020-05-29 details
2020-05-29 Appointment of director Appointment of Mr Jeremy Lewis as a director on 2020-05-29 details
2020-05-20 Appointment of director Appointment of Mr Andrew Chisnall as a director on 2020-05-20 details
2020-03-30 Confirmation Statement Confirmation statement made on 2020-03-29 with no updates details
2020-03-24 Appointment of director Appointment of Mr Neil Clarke as a director on 2020-03-23 details
2020-02-06 Annual Accounts Accounts for a small company made up to 2019-06-30 details
2020-01-07 Termination of appointment of director Termination of appointment of Sami Saad Sulaiman as a director on 2019-12-31 details
2019-11-25 Filing dated 25 November 2019 Resolutions details
2019-11-18 Statement of satisfcation of a charge Satisfaction of charge 087387570002 in full details
2019-11-13 Change of director's details Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11 details
2019-11-11 Registration of a charge Registration of charge 087387570003, created on 2019-11-06 details
2019-03-29 Confirmation Statement Confirmation statement made on 2019-03-29 with updates details

Industry codes

Code Description Code scheme
65.12 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 6 2022

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