Jade Underwriting Limited

Active07375559 Private limited company
Incorporated
14 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bernard Mcdaniel
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
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 18 September 2014
Corporate Director · Appointed 18 September 2014
Mcdaniel, Bernard
Director · Appointed 14 September 2010
Irish
Born May 1947 (79)
Corporate Secretary · Appointed 14 September 2010
Officer history (3 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
18 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
18 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
18 September 2014
Appointed Reames, David Peter as Director
14 September 2010
Appointed Mcdaniel, Bernard as Director
14 September 2010
Appointed Argenta Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Bernard Mcdaniel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1947 (79)

Filings 61

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates7 October 2026
14 September 2026Full accounts31 December 2025
21 October 2025Confirmation statement with no updates7 October 2025
12 August 2025Full accounts31 December 2024
23 October 2024Confirmation statement with no updates7 October 2024
Show all 61 filings

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