Kenneth J. Hackling Underwriting Limited

Active03640184 Private limited company
Incorporated
23 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Kenneth John Hackling
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
267
Outstanding
265
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 April 2001
Resigned Lewis, Nicholas David as Secretary
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
31 December 1998
Resigned Cant, David Antony as Director
31 December 1998
Resigned Hanbury, Nigel John as Director
24 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
24 September 1998
Appointed Hackling, Kenneth John as Director
24 September 1998
Appointed Cant, David Antony as Director
24 September 1998
Appointed Hanbury, Nigel John as Director
24 September 1998
Appointed Lewis, Nicholas David as Secretary
24 September 1998
Resigned Quickness Limited as Corporate Director
23 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
23 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 September 1998
Appointed Quickness Limited as Corporate Director
23 September 1998
Resigned 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 July 1955 (71)

Filings 352

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates8 April 2026
6 October 2025Full accounts31 December 2024
9 April 2025Confirmation statement with no updates8 April 2025
11 October 2024Full accounts31 December 2023
15 April 2024Confirmation statement with no updates8 April 2024
Show all 352 filings

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