Marston Underwriting Limited

Active06359258 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Samuel Horsley
Emerald Daisy Horsley
Owned by
Emerald Daisy Horsley
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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Horsley, Robert Samuel, Dr
Director · Appointed 18 November 2024
British
Born October 1975 (51)
Horsley, Emerald Daisy
Director · Appointed 8 August 2011
British
Born February 1977 (49)
Corporate Secretary · Appointed 3 September 2007
Director · Appointed 3 September 2007
English
Born March 1934 (92)
Officer history (4 former)
18 November 2024
Appointed Horsley, Robert Samuel, Dr as Director
12 July 2023
Resigned Moore, Charlotte Anne as Director
10 October 2019
Resigned Fowler, Zoe Emerald Marston as Director
20 November 2018
Appointed Fowler, Zoe Emerald Marston as Director
31 January 2016
Resigned Fowler, Zoe Emerald Marston as Director
8 August 2011
Appointed Horsley, Emerald Daisy as Director
8 August 2011
Appointed Fowler, Zoe Emerald Marston as Director
3 June 2009
Appointed Moore, Charlotte Anne as Director
3 June 2009
Resigned Harborne, Edgar Sherriff as Director
3 September 2007
Appointed Argenta Secretariat Limited as Corporate Secretary
3 September 2007
Appointed Moore, Christopher Hodgson as Director
3 September 2007
Appointed Harborne, Edgar Sherriff as Director

Ownership 1 active

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

Emerald Daisy Horsley
Individual · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Former controllers (2)
1 June 2024
Ceased Charlotte Anne Moore (Deceased) — Owns 25–50% of shares
18 March 2023
Ceased Charlotte Anne Moore — Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 December 2025
31 July 2026Confirmation statement with no updates24 April 2026
31 July 2026Director's details changed
8 January 2026Full accounts31 December 2024
30 April 2025Confirmation statement with updates24 April 2025
Show all 75 filings

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