EU

ERIDGE UNDERWRITING AGENCY LTD

Active

Company number 09574780

Romford, United Kingdom · Incorporated 5 May 2015

2nd Floor St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

Last updated on 4 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ERIDGE ADMINISTRATION SERVICES LTD · 5 May 2015 – 22 February 2016

Company overview

ERIDGE UNDERWRITING AGENCY LTD is an active private limited company incorporated on 5 May 2015. It is registered in England and Wales and operates from 2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH. The company’s principal activity is non-life insurance (SIC 65120).

It is a wholly owned subsidiary of KGM Underwriting Services Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Ms Julie Louise Adams-Moore (appointed 29 April 2022), Neil Patrick Manvell (appointed 6 September 2023) and Ciaran John Astin (appointed 22 May 2024).

The most recent accounts, prepared to 30 September 2024 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement dated 1 March 2026 has been filed and is not overdue. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kgm Underwriting Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Person Secretary Company With Change Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
25 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Legacy
Accounts
24 July 2023 View
Legacy
Other
24 July 2023 View
Legacy
Other
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Legacy
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Resolution
Resolution
21 June 2023 View
Memorandum Articles
Incorporation
21 June 2023 View
Resolution
Resolution
9 June 2023 View
Memorandum Articles
Incorporation
9 June 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Memorandum Articles
Incorporation
1 June 2022 View
Resolution
Resolution
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Resolution
Resolution
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Of Name Request Comments
Change Of Name
22 February 2016 View
Change Of Name Notice
Change Of Name
22 February 2016 View
Certificate Change Of Name Company
Change Of Name
22 February 2016 View
Capital Alter Shares Subdivision
Capital
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2015 View
Incorporation Company
Incorporation
5 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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