Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Eridge Underwriting Agency Ltd
- Incorporated
- 5 May 2015 (11 years)
- Previously known as
- Eridge Administration Services Ltd (until 22 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Saunders, Aisling Katherine
Secretary · Appointed 30 September 2024
Director · Appointed 22 May 2024
Also at KGM Underwriting Services Limited (proposed for strike-off)
British
Born May 1978 (48)
Director · Appointed 6 September 2023
Also at KGM Underwriting Services Limited (proposed for strike-off)
British
Born November 1965
Director · Appointed 29 April 2022
Also at International Passenger Protection Limited (proposed for strike-off), Daul Run-Off Limited, Dual Corporate Risks Limited · more companies
British
Born January 1982 (44)
Officer history (8 former)
30 June 2026
30 September 2024
Appointed Saunders, Aisling Katherine as Secretary
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
17 June 2024
22 May 2024
22 May 2024
Appointed Griffin, Steven Terence Hunter as Secretary
9 January 2024
Resigned Clemitson, Malcolm John as Secretary
9 January 2024
Resigned Clemitson, Malcolm John as Director
6 September 2023
31 August 2023
7 March 2023
7 March 2023
23 May 2022
29 April 2022
Resigned Mccann, Christopher Paul Gerard as Director
29 April 2022
29 April 2022
10 May 2016
Appointed Mccann, Christopher Paul Gerard as Director
15 December 2015
Appointed Clemitson, Malcolm John as Secretary
5 May 2015
Appointed Clemitson, Malcolm John as Director
5 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3540129
Former controllers (5)
27 August 2026
Ceased KGM Underwriting Services Limited — Owns 75–100% of shares
29 April 2022
Ceased XS Direct Group Investments Designated Activity Company — Owns 25–50% of shares
29 April 2022
29 April 2022
Ceased Christopher Paul Gerard Mccann — Has significant influence or control
29 April 2022
Ceased Malcolm John Clemitson — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £666,628
- down £740,972 (53%)
- Cash
- £5,297,247
- down £1,287,186 (20%)
- Employees
- 10
- no change
- Debt Ratio
- 92%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,324 | £8,524 | £20,123 |
| Current Assets | £7,888,146 | £9,838,972 | £8,284,365 |
| Debtors | £3,254,539 | £1,998,732 | |
| Cash | £5,297,247 | £6,584,433 | £6,285,633 |
| Creditors (< 1 year) | £5,654,592 | £8,439,896 | £6,548,227 |
| Creditors (> 1 year) | £1,569,250 | £1,120,000 | |
| Net Current Assets | £2,233,554 | £1,399,076 | £1,736,138 |
| Net Assets | £666,628 | £1,407,600 | £636,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Termination of appointment of a director | 1 | ||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | 3 |
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