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TIERRA UNDERWRITING LIMITED (09879221)

TIERRA UNDERWRITING LIMITED (09879221) is an active UK company. incorporated on 19 November 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TIERRA UNDERWRITING LIMITED has been registered for 10 years. Current directors include BEECHEY, Andrew, LENNARD, Andrew, PIETERS, Gerard, Mr. and 1 others.

Company Number
09879221
Status
active
Type
ltd
Incorporated
19 November 2015
Age
10 years
Address
1st Floor Gallery Court, London, N3 2FG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BEECHEY, Andrew, LENNARD, Andrew, PIETERS, Gerard, Mr., RILEY, Matthew Saxon
SIC Codes
82990

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TIERRA UNDERWRITING LIMITED

TIERRA UNDERWRITING LIMITED is an active company incorporated on 19 November 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TIERRA UNDERWRITING LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09879221

LTD Company

Age

10 Years

Incorporated 19 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 November 2025 (6 months ago)
Submitted on 22 December 2025 (5 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

ANVIL UNDERWRITING LIMITED
From: 11 May 2017To: 3 May 2021
ANVIL ONE LTD
From: 19 November 2015To: 11 May 2017
Contact
Address

1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,

Previous Addresses

Gable House 239 Regents Park Road London N3 3LF United Kingdom
From: 19 June 2020To: 15 November 2024
Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
From: 30 August 2018To: 19 June 2020
6 Bevis Marks London EC3A 7BA United Kingdom
From: 13 January 2016To: 30 August 2018
Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
From: 19 November 2015To: 13 January 2016
Timeline

17 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Jan 16
Director Joined
Feb 16
Director Joined
Jun 17
Director Left
Sept 18
Director Left
May 20
Director Joined
Apr 21
Director Left
Dec 21
Director Joined
Jan 23
Director Joined
Jul 23
Director Left
Feb 26
Funding Round
Mar 26
Share Issue
Mar 26
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

RILEY, Matthew

Active
Bury Street, LondonEC3A 5AT
Secretary
Appointed 15 Aug 2017

BEECHEY, Andrew

Active
LondonEC3A 5AT
Born October 1972
Director
Appointed 01 Feb 2021

LENNARD, Andrew

Active
Bury Street, LondonEC3A 5AT
Born September 1959
Director
Appointed 19 Nov 2015

PIETERS, Gerard, Mr.

Active
LondonEC3A 5AT
Born August 1980
Director
Appointed 19 Jan 2023

RILEY, Matthew Saxon

Active
Bury Street, LondonEC3A 5AT
Born October 1966
Director
Appointed 19 Nov 2015

SWEENEY, Carmel

Resigned
Alie Street, LondonE1 8DE
Secretary
Appointed 19 Nov 2015
Resigned 15 Aug 2017

AMBOURG, Maxime Paul Bernard

Resigned
Bevis Marks, LondonEC3A 7BA
Born March 1980
Director
Appointed 13 Jun 2017
Resigned 10 Aug 2018

BUTCHER, Christopher Stewart

Resigned
7th Floor, LondonEC3R 7AA
Born October 1962
Director
Appointed 04 Feb 2016
Resigned 09 Dec 2021

CHHATRALIA, Nita Naresh

Resigned
239 Regents Park Road, LondonN3 3LF
Born May 1957
Director
Appointed 19 Nov 2015
Resigned 19 Nov 2015

FAROOQ, Navaid Ghazi

Resigned
Bevis Marks, LondonEC3A 7BA
Born June 1972
Director
Appointed 05 Jan 2016
Resigned 24 Mar 2020

MALEARY, Daniel John

Resigned
LondonEC3A 5AT
Born October 1967
Director
Appointed 27 Apr 2023
Resigned 23 Feb 2026

SPW DIRECTORS LIMITED

Resigned
239 Regents Park Road, LondonN3 3LF
Corporate director
Appointed 19 Nov 2015
Resigned 19 Nov 2015

Persons with significant control

1

Texel Holdings Limited

Active
LondonEC3A 5AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Memorandum Articles
28 March 2026
MAMA
Resolution
28 March 2026
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
27 March 2026
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
26 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 March 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
15 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2022
AAAnnual Accounts
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Resolution
3 May 2021
RESOLUTIONSResolutions
Change Of Name Request Comments
3 May 2021
NM06NM06
Change Of Name Notice
3 May 2021
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Change Person Secretary Company
8 January 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 June 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 May 2020
TM01Termination of Director
Confirmation Statement With Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
3 October 2017
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
27 September 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
26 September 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
17 August 2017
CH01Change of Director Details
Accounts With Accounts Type Small
26 July 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 July 2017
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Resolution
11 May 2017
RESOLUTIONSResolutions
Change Of Name Request Comments
11 May 2017
NM06NM06
Change Of Name Notice
11 May 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 March 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 January 2016
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
13 January 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 November 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Incorporation Company
19 November 2015
NEWINCIncorporation