Ransome's Underwriting Limited

Active06373466 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Argenta Underwriting No.6 Limited (until 7 May 2008)
Industry
Other business support service activities n.e.c. (82990)
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
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
20
Outstanding
20
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2008
British
Born January 1955 (71)
Director · Appointed 16 April 2008
British
Born July 1947 (79)
Corporate Secretary · Appointed 17 September 2007
Officer history (2 former)
3 April 2014
Resigned Annandale, Andrew John as Director
16 April 2008
Appointed Cooke, Katherine Louise Harriet as Director
16 April 2008
Appointed Cooke, Paul Neville Rodney as Director
16 April 2008
Resigned Mackay, James Anthony as Director
17 September 2007
Appointed Argenta Secretariat Limited as Corporate Secretary
17 September 2007
Appointed Mackay, James Anthony as Director
17 September 2007
Appointed Annandale, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06371485

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ransome's Trading Limited Owns 75–100% of shares
Ransome's Underwriting Limited This company Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates2 October 2026
9 September 2026Full accounts31 December 2025
6 October 2025Confirmation statement with no updates2 October 2025
18 August 2025Full accounts31 December 2024
15 October 2024Change of details for a person with significant control
Show all 72 filings

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