Introduction
Watch Company
C
COPTHORNE UNDERWRITING LIMITED
COPTHORNE UNDERWRITING LIMITED is an active company incorporated on 25 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. COPTHORNE UNDERWRITING LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03641790
LTD Company
Age
27 Years
Incorporated 25 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: 25 September 1998To: 7 December 2015
1 key events • 1998 - 1998
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
239
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
8 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 November 2010
5 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 November 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
20 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 October 1998
No document
Resolution
20 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 October 1998
No document