Suvorov Underwriting Limited

Active03821533 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin James Macnaughton Soutter
Anthony Martin Soutter
Prudence Barbara Soutter
Owned by
Prudence Barbara Soutter
Anthony Martin Soutter
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
183
Outstanding
183
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Soutter, Martin James Macnaughton
Director · Appointed 29 June 2024
Australian
Born July 1975 (51)
Corporate Secretary · Appointed 4 November 2002
Soutter, Anthony Martin
Director · Appointed 6 August 1999
Australian
Born December 1946 (79)
Soutter, Prudence Barbara
Director · Appointed 6 August 1999
Australian
Born May 1945 (81)
Officer history (1 former)
29 June 2024
Appointed Soutter, Martin James Macnaughton as Director
4 November 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
4 November 2002
Resigned Soutter, Anthony Martin as Secretary
6 August 1999
Appointed Soutter, Anthony Martin as Director
6 August 1999
Appointed Soutter, Prudence Barbara as Director
6 August 1999
Appointed Soutter, Anthony Martin as Secretary

Ownership 2 active

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

Prudence Barbara Soutter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born May 1945 (81)
Anthony Martin Soutter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born December 1946 (79)

Filings 255

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
20 August 2026Confirmation statement with no updates20 June 2026
30 September 2025Full accounts31 December 2024
30 June 2025Confirmation statement with no updates20 June 2025
4 September 2024Full accounts31 December 2023
Show all 255 filings

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