Killin Underwriting Limited

Active03830302 Private limited company
Incorporated
18 August 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Pension funding (65300)
Fund management activities (66300)
Directors
John Andrew Morrison
Owned by
John Andrew Morrison
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
136
Outstanding
136
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 March 2007
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Secretary · Appointed 31 December 2006
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Morrison, John Andrew
Director · Appointed 18 August 1999
Australian
Born December 1962 (63)
Officer history (7 former)
30 March 2007
Appointed Nomina Plc as Corporate Director
31 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
31 December 2006
Resigned Cbs Private Capital Limited as Corporate Secretary
29 November 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
28 November 2000
Resigned Christie Brockbank Shipton Ltd as Corporate Secretary
31 January 2000
Resigned Burley, Yvonne Mary as Director
18 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 August 1999
Resigned Excellet Investments Limited as Corporate Secretary
18 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 August 1999
Appointed Quickness Limited as Corporate Director
18 August 1999
Resigned Quickness Limited as Corporate Director
18 August 1999
Appointed Burley, Yvonne Mary as Director
18 August 1999
Appointed Excellet Investments Limited as Corporate Secretary
18 August 1999
Appointed Christie Brockbank Shipton Ltd as Corporate Secretary
18 August 1999
Appointed Morrison, John Andrew as Director

Ownership 1 active

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

John Andrew Morrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
Australian
Born December 1962 (63)

Filings 225

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates10 August 2026
26 September 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates10 August 2025
11 September 2024Full accounts31 December 2023
Show all 225 filings

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