Introduction
Watch Company
J
JENNINGS UNDERWRITING LIMITED
JENNINGS UNDERWRITING LIMITED is an active company incorporated on 24 July 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. JENNINGS UNDERWRITING LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03606800
LTD Company
Age
27 Years
Incorporated 24 July 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 24 July 1998To: 12 January 2017
1 key events • 1998 - 1998
Funding Officers Ownership
Company Founded
Jul 98
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 13 May 2002
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
13 May 2002
Active
HEALD, Andrew Michael Hilliard
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1987
Director
Appointed 22 Jul 2008
HEALD, Andrew Michael Hilliard
70 Gracechurch Street, LondonEC3V 0XL
Born August 1987
Director
22 Jul 2008
Active
HEALD, Michael Guy Hilliard
Active70 Gracechurch Street, LondonEC3V 0XL
Born September 1950
Director
Appointed 22 Jul 2008
HEALD, Michael Guy Hilliard
70 Gracechurch Street, LondonEC3V 0XL
Born September 1950
Director
22 Jul 2008
Active
STRINGER, Sarah Ann
ResignedHindleap Farm, Forest RowRH18 5JH
Secretary
Appointed 24 Jul 1998
Resigned 13 May 2002
STRINGER, Sarah Ann
Hindleap Farm, Forest RowRH18 5JH
Secretary
24 Jul 1998
Resigned 13 May 2002
Resigned
BLAKE, Karen Veronica
Resigned164c Haverstock Hill, LondonNW3 2AT
Born July 1952
Director
Appointed 22 Feb 2001
Resigned 22 Jul 2008
BLAKE, Karen Veronica
164c Haverstock Hill, LondonNW3 2AT
Born July 1952
Director
22 Feb 2001
Resigned 22 Jul 2008
Resigned
JENNINGS, Jeremy Allan
Resigned56 Chesilton Road, LondonSW6 5AB
Born May 1950
Director
Appointed 12 Aug 1998
Resigned 22 Jul 2008
JENNINGS, Jeremy Allan
56 Chesilton Road, LondonSW6 5AB
Born May 1950
Director
12 Aug 1998
Resigned 22 Jul 2008
Resigned
JENNINGS, John David
ResignedHindleap Farm, Forest RowRH18 5JH
Born June 1925
Director
Appointed 24 Jul 1998
Resigned 08 Dec 2007
JENNINGS, John David
Hindleap Farm, Forest RowRH18 5JH
Born June 1925
Director
24 Jul 1998
Resigned 08 Dec 2007
Resigned
JENNINGS, Robert Archie
Resigned14 Brook Green, LondonW6 7BL
Born April 1955
Director
Appointed 19 Jul 2000
Resigned 22 Jul 2008
JENNINGS, Robert Archie
14 Brook Green, LondonW6 7BL
Born April 1955
Director
19 Jul 2000
Resigned 22 Jul 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Guy Hilliard Heald
Active70 Gracechurch Street, LondonEC3V 0XL
Born September 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Michael Guy Hilliard Heald
70 Gracechurch Street, LondonEC3V 0XL
Born September 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Andrew Michael Hilliard Heald
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Michael Hilliard Heald
70 Gracechurch Street, LondonEC3V 0XL
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
324
Description
Type
Date Filed
Document
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2018
7 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 March 2017
12 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2017
24 July 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 July 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2011
Legacy
25 October 2010
MG01MG01
Legacy
MG01MG01
25 October 2010
No document
Resolution
17 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2003
No document
Resolution
17 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2003
No document
Resolution
17 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2003
No document
Resolution
12 November 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 November 2002
No document
Resolution
12 June 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 June 2000
No document
Resolution
8 March 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 March 1999
No document