HMMG Underwriting Limited

Active06385344 Private limited company
Incorporated
28 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mary Eileen Butler
Stewart Myron Butler
Owned by
Stewart Myron Butler
Mary Eileen Butler
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
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
54
Outstanding
54
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
British
Born September 1955 (71)
Corporate Secretary · Appointed 28 September 2007
Butler, Mary Eileen
Director · Appointed 28 September 2007
American
Born August 1941 (85)
Butler, Stewart Myron
Director · Appointed 28 September 2007
American
Born August 1939 (87)
Officer history (1 former)
3 January 2025
Appointed Bird, Trevor Robert as Director
28 September 2007
Appointed Argenta Secretariat Limited as Corporate Secretary
28 September 2007
Appointed Butler, Mary Eileen as Director
28 September 2007
Appointed Butler, Stewart Myron as Director
28 September 2007
Appointed Fairs, Christopher John Rupert as Director
28 September 2007
Resigned Fairs, Christopher John Rupert as Director

Ownership 2 active

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

Stewart Myron Butler
Individual · Notified 6 April 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born August 1939 (87)
Mary Eileen Butler
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born August 1941 (85)

Filings 106

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates30 September 2025
30 September 2025Full accounts31 December 2024
21 January 2025Appointment of a director
15 October 2024Confirmation statement with no updates30 September 2024
Show all 106 filings

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