Sands Underwriting Limited

Active03442377 Private limited company
Incorporated
25 September 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
David Jonathan Marshall
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
95
Outstanding
95
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2002
Also at Mandon Software Limited, W.T. Butler & Co Ltd., Tuson & Partners Limited · more companies
British
Born July 1963 (63)
Corporate Secretary · Appointed 23 January 2002
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Director · Appointed 29 September 1997
Also at Welcome Mat Limited · more companies
British
Born December 1953 (72)
Officer history (8 former)
5 June 2002
Appointed Chivers, Jeremy Charles Alistair as Director
23 January 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
23 January 2002
Resigned Nash, Graham Paul as Secretary
23 January 2002
Resigned Nash, Graham Paul as Director
29 September 1997
Resigned Excellet Investments Limited as Corporate Secretary
29 September 1997
Appointed Marshall, David Jonathan as Director
29 September 1997
Appointed Nash, Graham Paul as Secretary
29 September 1997
Appointed Nash, Graham Paul as Director
29 September 1997
Resigned Quickness Limited as Corporate Director
29 September 1997
Resigned Excellet Investments Limited as Corporate Director
25 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1997
Appointed Hallmark Secretaries Limited as Corporate Director
25 September 1997
Resigned Hallmark Secretaries Limited as Corporate Director
25 September 1997
Appointed Excellet Investments Limited as Corporate Secretary
25 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 September 1997
Appointed Excellet Investments Limited as Corporate Director
25 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 September 1997
Appointed Quickness Limited as Corporate Director
25 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)

Filings 194

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates24 October 2026
24 September 2026Full accounts31 December 2025
6 May 2026Director's details changed
5 May 2026Change of details for a person with significant control
24 October 2025Confirmation statement with no updates24 October 2025
Show all 194 filings

Some other companies at this address

A and E Corporate Member Limited
Agora CCM 5 Limited
Aldeby Underwriting Limited
Amberside 2012 Limited
Argenta International Limited
Argenta Underwriting No.3 Limited

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