Introduction
Watch Company
H
HIVE UNDERWRITING LIMITED
HIVE UNDERWRITING LIMITED is an active company incorporated on 15 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HIVE UNDERWRITING LIMITED was registered 8 years ago.(SIC: 66190)
Status
active
Active since 8 years ago
Company No
10965097
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
B-HIVE HOLDINGS LIMITED
From: 15 September 2017To: 19 July 2018
Address
69 Leadenhall Street London, EC3A 2BG,
Previous Addresses
, 155 Fenchurch Street, London, EC3M 6AL, England
From: 30 August 2018To: 24 June 2024
, 10 Sumburgh Road, London, SW12 8AL, England
From: 11 December 2017To: 30 August 2018
, 22B Lindfield Gardens, London, NW3 6PS, England
From: 15 September 2017To: 11 December 2017
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Dec 17
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
3
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CARMAN, Bruce Alan Ralph
ActiveLeadenhall Street, LondonEC3A 2BG
Born September 1967
Director
Appointed 29 Nov 2017
CARMAN, Bruce Alan Ralph
Leadenhall Street, LondonEC3A 2BG
Born September 1967
Director
29 Nov 2017
Active
DANDRIDGE, Christine Elaine
ActiveLeadenhall Street, LondonEC3A 2BG
Born July 1956
Director
Appointed 18 Feb 2021
DANDRIDGE, Christine Elaine
Leadenhall Street, LondonEC3A 2BG
Born July 1956
Director
18 Feb 2021
Active
GAUNT, William Simon Daniel
ActiveLeadenhall Street, LondonEC3A 2BG
Born June 1983
Director
Appointed 07 Aug 2025
GAUNT, William Simon Daniel
Leadenhall Street, LondonEC3A 2BG
Born June 1983
Director
07 Aug 2025
Active
MARSLAND-ROBERTS, Crispin Patrick
ActiveLeadenhall Street, LondonEC3A 2BG
Born May 1978
Director
Appointed 15 Sept 2017
MARSLAND-ROBERTS, Crispin Patrick
Leadenhall Street, LondonEC3A 2BG
Born May 1978
Director
15 Sept 2017
Active
ROWLEY, Charles Robert Mcqueen Grant
ActiveLeadenhall Street, LondonEC3A 2BG
Born July 1965
Director
Appointed 30 Oct 2017
ROWLEY, Charles Robert Mcqueen Grant
Leadenhall Street, LondonEC3A 2BG
Born July 1965
Director
30 Oct 2017
Active
D A STRATEGY LIMITED
ResignedLindfield Gardens, LondonNW3 6PS
Corporate director
Appointed 15 Sept 2017
Resigned 08 Dec 2017
D A STRATEGY LIMITED
Lindfield Gardens, LondonNW3 6PS
Corporate director
15 Sept 2017
Resigned 08 Dec 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bruce Alan Ralph Carman
Active69 Leadenhall Street, LondonEC3A 2BG
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2017
Mr Bruce Alan Ralph Carman
69 Leadenhall Street, LondonEC3A 2BG
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2017
Active
D A Strategy Limited
CeasedLindfield Gardens, LondonNW3 6PS
Nature of Control
Significant influence or control
Notified 15 Sept 2017
Ceased 08 Dec 2017
D A Strategy Limited
Lindfield Gardens, LondonNW3 6PS
Significant influence or control
15 Sept 2017
Ceased 08 Dec 2017
Ceased
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 September 2021
30 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2018
19 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2018
11 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2017
11 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2017
11 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2017