Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 30 December 2025
Modus Underwriting Limited
- Incorporated
- 17 October 2014
- Industry
- Non-life insurance (65120)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9th Floor40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
British
Born February 1992 (34)
Director · Appointed 12 February 2025
British
Born July 1981 (45)
Officer history (14 former)
19 June 2026
19 June 2026
12 February 2025
12 February 2025
12 February 2025
Resigned Read, Simon as Director
12 February 2025
6 March 2024
4 January 2024
1 September 2023
1 September 2023
1 September 2023
8 October 2020
1 May 2020
1 May 2020
Resigned Moore, Kirsten as Secretary
1 May 2020
1 May 2020
1 May 2020
1 May 2020
1 July 2019
Appointed Moore, Kirsten as Secretary
30 June 2019
11 July 2018
Resigned Pettet, Natasha as Director
20 June 2017
17 January 2017
25 November 2014
25 November 2014
Appointed Pettet, Natasha as Director
25 November 2014
25 November 2014
Appointed Read, Simon as Director
25 November 2014
17 October 2014
17 October 2014
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09742763
Former controllers (2)
1 September 2023
Ceased Advent Solutions Holdings Limited — Owns 75–100% of shares
1 May 2020
Ceased CFC Capital Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 27 April 2026 | Application to strike the company off the register |
Some other companies at this address
Other companies in this industry
Chipping Norton
London
Brentwood
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →