Introduction
Watch Company
P
PRICE UNDERWRITING LIMITED
PRICE 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. PRICE UNDERWRITING LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03637643
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 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
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: 8 December 2015
6 key events • 1998 - 2023
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
13
4 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
PRICE, William Keith
Active40 Gracechurch Street, LondonEC3V 0BT
Born November 1945
Director
Appointed 03 Jun 2016
PRICE, William Keith
40 Gracechurch Street, LondonEC3V 0BT
Born November 1945
Director
03 Jun 2016
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 26 Jun 2001
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
26 Jun 2001
Active
LEWIS, Nicholas David
Resigned12 Glenhurst Avenue, LondonNW5 1PS
Secretary
Appointed 24 Sept 1998
Resigned 17 Apr 2001
LEWIS, Nicholas David
12 Glenhurst Avenue, LondonNW5 1PS
Secretary
24 Sept 1998
Resigned 17 Apr 2001
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 18 Sept 1998
Resigned 24 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
18 Sept 1998
Resigned 24 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 24 Sept 1998
Resigned 31 Dec 1998
CANT, David Antony
Old Rectory, ThorringtonCO7 8HE
Born January 1954
Director
24 Sept 1998
Resigned 31 Dec 1998
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 14 Dec 2001
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
14 Dec 2001
Resigned 31 Jul 2023
Resigned
HANBURY, Nigel John
ResignedHill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 24 Sept 1998
Resigned 31 Dec 1998
HANBURY, Nigel John
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
24 Sept 1998
Resigned 31 Dec 1998
Resigned
PRICE, Yvonne Lillie
ResignedPlot 29, Benoni
Born May 1953
Director
Appointed 24 Sept 1998
Resigned 26 Jun 2001
PRICE, Yvonne Lillie
Plot 29, Benoni
Born May 1953
Director
24 Sept 1998
Resigned 26 Jun 2001
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 24 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
18 Sept 1998
Resigned 24 Sept 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Keith Price
Active40 Gracechurch Street, LondonEC3V 0BT
Born November 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2016
Mr William Keith Price
40 Gracechurch Street, LondonEC3V 0BT
Born November 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2016
Active
Filing History
376
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
8 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2015
19 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 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
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document