European Property Underwriting Limited

Active06686913 Private limited company
Incorporated
2 September 2008 (18 years)
Previously known as
Infinity Sports and Leisure Limited (until 12 November 2013)
CCV Letting Agent Solutions Limited (until 24 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2018
British
Born April 1965 (61)
Officer history (20 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
15 December 2022
Resigned Watkin, James Richard as Director
19 October 2021
Resigned Whittaker, Andrew as Director
26 August 2021
Appointed Watkin, James Richard as Director
30 June 2021
Resigned Lawrence, Steven Robert as Director
30 June 2020
Resigned Dopson, Ian as Director
27 June 2019
Resigned Margrett, David Basil as Director
17 July 2018
Resigned Ross, Stephen Alan as Director
17 July 2018
Appointed Nathan, Clive Adam as Director
21 September 2017
Resigned Fairweather, Trevor as Director
21 September 2017
Appointed Lawrence, Steven Robert as Director
15 September 2015
Resigned Callidus Secretaries Limited as Corporate Secretary
1 February 2015
Appointed Callidus Secretaries Limited as Corporate Secretary
1 February 2015
Appointed Hunter, Andrew Stewart as Secretary
9 December 2014
Appointed Margrett, David Basil as Director
14 February 2014
Resigned Margrett, David Basil as Director
12 November 2013
Appointed Fairweather, Trevor as Director
12 November 2013
Appointed Whittaker, Andrew as Director
31 October 2013
Appointed Ross, Stephen Alan as Director
31 October 2013
Appointed Dopson, Ian as Director
31 October 2013
Resigned Hodges, Mark Steven as Director
31 October 2013
Appointed Margrett, David Basil as Director
31 October 2013
Resigned Egan, Scott as Director
30 September 2013
Resigned Clark, Samuel Thomas Budgen as Director
30 September 2013
Resigned Bruce, David James as Director
30 September 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
30 September 2013
Resigned Rea, Michael Peter as Director
2 November 2012
Appointed Hodges, Mark Steven as Director
8 August 2012
Appointed Bruce, David James as Director
8 August 2012
Resigned Barr, Graham Maxwell as Director
19 April 2012
Appointed Egan, Scott as Director
16 April 2012
Resigned Park, Bryan as Director
16 April 2012
Appointed Barr, Graham Maxwell as Director
23 March 2011
Appointed Park, Bryan as Director
13 September 2010
Appointed Clark, Samuel Thomas Budgen as Director
11 May 2010
Resigned Brown, Roger Michael as Director
4 November 2009
Appointed Rea, Michael Peter as Director
4 November 2009
Resigned Johnson, Timothy David as Director
22 October 2008
Appointed Brown, Roger Michael as Director
2 September 2008
Appointed Johnson, Timothy David as Director
2 September 2008
Appointed Clark, Samuel Thomas Budgen as Secretary

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
Limited Company
Reg. no. 8708482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2025Other filing
19 September 2025Other filing
19 September 2025Accounts filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
3 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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