International Investment & Underwriting Limited

Active05202627 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Financial management (70221)
Directors
Noel O'Dwyer
Owned by
Dermot Desmond
Accounts type
Micro entity
Address
Venson 13 Castle Mews
High Street
Hampton
TW12 2NP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Dwyer, Noel
Director · Appointed 23 June 2023
Irish
Born January 1971 (55)
Director · Appointed 27 February 2012
Irish
Born July 1963 (63)
Secretary · Appointed 16 October 2006
Irish
Officer history (7 former)
23 June 2023
Appointed O'Dwyer, Noel as Director
23 June 2023
Resigned O'Sullivan, Brian Michael as Director
27 February 2012
Appointed Bateson, John Gerard as Director
7 November 2011
Resigned Walsh, Michael Patrick as Director
9 August 2010
Resigned Desmond, Dermot Fachna as Director
16 October 2006
Resigned Mchugh, Christopher Patrick as Secretary
16 October 2006
Resigned Mchugh, Christopher Patrick as Director
16 October 2006
Appointed Bateson, John Gerard as Secretary
10 August 2004
Resigned Wright, Christopher James as Director
10 August 2004
Appointed Mchugh, Christopher Patrick as Secretary
10 August 2004
Appointed Wright, Christopher James as Director
10 August 2004
Appointed Mchugh, Christopher Patrick as Director
10 August 2004
Appointed Desmond, Dermot Fachna as Director
10 August 2004
Resigned Firth, Alexander James as Secretary
10 August 2004
Appointed Walsh, Michael Patrick as Director
10 August 2004
Appointed Firth, Alexander James as Secretary
10 August 2004
Appointed O'Sullivan, Brian Michael as Director

Ownership 1 active

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

Dermot Desmond
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1950 (76)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
6 August 2026Change of details for a person with significant control
18 February 2026Micro company accounts31 August 2025
19 September 2025Registered office address changed
11 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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