Introduction
Watch Company
N
NORFOLK UNDERWRITING LIMITED
NORFOLK UNDERWRITING LIMITED is an active company incorporated on 19 May 1999 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. NORFOLK UNDERWRITING LIMITED was registered 26 years ago.(SIC: 65120, 65202)
Status
active
Active since 26 years ago
Company No
03773493
LTD Company
Age
26 Years
Incorporated 19 May 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 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 24 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 19 May 1999To: 11 January 2017
25 key events • 1999 - 2025
Funding Officers Ownership
Company Founded
May 99
Incorporation Company
Funding Round
Jan 12
Capital Allotment Shares
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
19
Officers
2
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 05 Nov 2002
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
05 Nov 2002
Active
JOHNSON, Mark Sutherland
Active70 Gracechurch Street, LondonEC3V 0XL
Born July 1958
Director
Appointed 02 Sept 2025
JOHNSON, Mark Sutherland
70 Gracechurch Street, LondonEC3V 0XL
Born July 1958
Director
02 Sept 2025
Active
WALEY-COHEN, Marcus Richard
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1977
Director
Appointed 10 May 2024
WALEY-COHEN, Marcus Richard
70 Gracechurch Street, LondonEC3V 0XL
Born May 1977
Director
10 May 2024
Active
WALEY-COHEN, Robert Bernard
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1948
Director
Appointed 23 Mar 2022
WALEY-COHEN, Robert Bernard
70 Gracechurch Street, LondonEC3V 0XL
Born November 1948
Director
23 Mar 2022
Active
WALEY-COHEN, Sam Bernard
Active70 Gracechurch Street, LondonEC3V 0XL
Born April 1982
Director
Appointed 10 May 2024
WALEY-COHEN, Sam Bernard
70 Gracechurch Street, LondonEC3V 0XL
Born April 1982
Director
10 May 2024
Active
HAMILTON, Elizabeth
Resigned11 Pioneer Road, Natal3610
Secretary
Appointed 19 May 1999
Resigned 05 Nov 2002
HAMILTON, Elizabeth
11 Pioneer Road, Natal3610
Secretary
19 May 1999
Resigned 05 Nov 2002
Resigned
HAMILTON, Elizabeth
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1937
Director
Appointed 08 May 2018
Resigned 23 Mar 2022
HAMILTON, Elizabeth
70 Gracechurch Street, LondonEC3V 0XL
Born March 1937
Director
08 May 2018
Resigned 23 Mar 2022
Resigned
HAMILTON, Humphry William
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born January 1966
Director
Appointed 19 Feb 2018
Resigned 23 Mar 2022
HAMILTON, Humphry William
70 Gracechurch Street, LondonEC3V 0XL
Born January 1966
Director
19 Feb 2018
Resigned 23 Mar 2022
Resigned
HAMILTON, John William, Dr
Resigned11 Pioneer Road, Natal3610
Born June 1933
Director
Appointed 19 May 1999
Resigned 04 Nov 2016
HAMILTON, John William, Dr
11 Pioneer Road, Natal3610
Born June 1933
Director
19 May 1999
Resigned 04 Nov 2016
Resigned
MACKAY, James Anthony
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
Appointed 07 Apr 2016
Resigned 29 Mar 2019
MACKAY, James Anthony
70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
07 Apr 2016
Resigned 29 Mar 2019
Resigned
REAMES, David Peter
ResignedFountain House, LondonEC3M 5DJ
Born October 1968
Director
Appointed 18 Sept 2014
Resigned 24 Feb 2016
REAMES, David Peter
Fountain House, LondonEC3M 5DJ
Born October 1968
Director
18 Sept 2014
Resigned 24 Feb 2016
Resigned
WEBB, Michael William
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
Appointed 29 Mar 2019
Resigned 23 Mar 2022
WEBB, Michael William
70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
29 Mar 2019
Resigned 23 Mar 2022
Resigned
APCL CORPORATE DIRECTOR NO.1 LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 18 Sept 2014
Resigned 23 Mar 2022
APCL CORPORATE DIRECTOR NO.1 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
18 Sept 2014
Resigned 23 Mar 2022
Resigned
APCL CORPORATE DIRECTOR NO.2 LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 18 Sept 2014
Resigned 23 Mar 2022
APCL CORPORATE DIRECTOR NO.2 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
18 Sept 2014
Resigned 23 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ranfel Enterprises Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Active
Mrs. Elizabeth Hamilton
Ceased70 Gracechurch Street, LondonEC3V 0XL
Born March 1937
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Ceased 18 Feb 2020
Mrs. Elizabeth Hamilton
70 Gracechurch Street, LondonEC3V 0XL
Born March 1937
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Ceased 18 Feb 2020
Ceased
Filing History
290
Description
Type
Date Filed
Document
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
18 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 May 2018
8 February 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 February 2017
11 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2017
20 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 December 2016
19 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2016
Resolution
10 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 October 2014
No document
1 October 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 October 2014
1 October 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 October 2014
Resolution
19 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2003
No document
Resolution
19 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2003
No document
Resolution
19 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2003
No document