Introduction
Watch Company
E
ELCO UNDERWRITING LIMITED
ELCO UNDERWRITING LIMITED is an active company incorporated on 18 September 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. ELCO UNDERWRITING LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03637536
LTD Company
Age
27 Years
Incorporated 18 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 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 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
ELCOUNDERWRITING LIMITED
From: 18 September 1998To: 23 September 1998
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/ O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 18 September 1998To: 7 December 2015
5 key events • 1998 - 2014
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 17 Apr 2001
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
17 Apr 2001
Active
DEAKIN, Penelope Ann
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1952
Director
Appointed 28 Oct 2013
DEAKIN, Penelope Ann
40 Gracechurch Street, LondonEC3V 0BT
Born May 1952
Director
28 Oct 2013
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 31 Dec 2002
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
31 Dec 2002
Active
LEWIS, Nicholas David
Resigned12 Glenhurst Avenue, LondonNW5 1PS
Secretary
Appointed 25 Sept 1998
Resigned 17 Apr 2001
LEWIS, Nicholas David
12 Glenhurst Avenue, LondonNW5 1PS
Secretary
25 Sept 1998
Resigned 17 Apr 2001
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 18 Sept 1998
Resigned 25 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
18 Sept 1998
Resigned 25 Sept 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 18 Sept 1998
Resigned 18 Sept 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
18 Sept 1998
Resigned 18 Sept 1998
Resigned
CANT, David Antony
ResignedOld Rectory, ThorringtonCO7 8HE
Born January 1954
Director
Appointed 25 Sept 1998
Resigned 31 Dec 1998
CANT, David Antony
Old Rectory, ThorringtonCO7 8HE
Born January 1954
Director
25 Sept 1998
Resigned 31 Dec 1998
Resigned
ELLIS, William Herbert Baxter, Dr
ResignedOld Hills, WorcesterWR2 4TQ
Born July 1921
Director
Appointed 25 Sept 1998
Resigned 04 Oct 2014
ELLIS, William Herbert Baxter, Dr
Old Hills, WorcesterWR2 4TQ
Born July 1921
Director
25 Sept 1998
Resigned 04 Oct 2014
Resigned
HANBURY, Nigel John
ResignedHill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 25 Sept 1998
Resigned 31 Dec 1998
HANBURY, Nigel John
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
25 Sept 1998
Resigned 31 Dec 1998
Resigned
WARWICK, Elizabeth Anne
Resigned47 Prospect Road, HornchurchRM11 3TY
Born December 1950
Director
Appointed 23 May 2006
Resigned 18 Aug 2009
WARWICK, Elizabeth Anne
47 Prospect Road, HornchurchRM11 3TY
Born December 1950
Director
23 May 2006
Resigned 18 Aug 2009
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 18 Sept 1998
Resigned 18 Sept 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
18 Sept 1998
Resigned 18 Sept 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 18 Sept 1998
Resigned 25 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
18 Sept 1998
Resigned 25 Sept 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Penelope Ann Deakin
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Penelope Ann Deakin
40 Gracechurch Street, LondonEC3V 0BT
Born May 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
400
Description
Type
Date Filed
Document
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2014
18 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 October 2010
18 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2010
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Resolution
5 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1998
No document
Resolution
5 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1998
No document
23 September 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 1998