Introduction
Watch Company
R
RENOVATION UNDERWRITING LIMITED
RENOVATION UNDERWRITING LIMITED is an active company incorporated on 1 February 2018 with the registered office located in St. Neots. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. RENOVATION UNDERWRITING LIMITED was registered 8 years ago.(SIC: 66220)
Status
active
Active since 8 years ago
Company No
11182758
LTD Company
Age
8 Years
Incorporated 1 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 September 2023 - 31 December 2024(17 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 31 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
RENOVATION U/W LIMITED
From: 1 February 2018To: 24 April 2018
Address
Howard House 17 Church Street St. Neots, PE19 2BU,
Previous Addresses
17 Church Walk St. Neots PE19 1JH United Kingdom
From: 1 February 2018To: 10 March 2020
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMincing Lane, LondonEC3R 7PD
Corporate secretary
Appointed 01 Sept 2023
ARDONAGH CORPORATE SECRETARY LIMITED
Mincing Lane, LondonEC3R 7PD
Corporate secretary
01 Sept 2023
Active
MINTERN, Andrew Haydn
Active17 Church Street, St. NeotsPE19 2BU
Born September 1958
Director
Appointed 01 Sept 2023
MINTERN, Andrew Haydn
17 Church Street, St. NeotsPE19 2BU
Born September 1958
Director
01 Sept 2023
Active
SWINDLE, Jaime
Active17 Church Street, St. NeotsPE19 2BU
Born October 1979
Director
Appointed 01 Sept 2023
SWINDLE, Jaime
17 Church Street, St. NeotsPE19 2BU
Born October 1979
Director
01 Sept 2023
Active
BROWN, Douglas Edward
Resigned17 Church Street, St. NeotsPE19 2BU
Born October 1967
Director
Appointed 01 Feb 2018
Resigned 30 May 2024
BROWN, Douglas Edward
17 Church Street, St. NeotsPE19 2BU
Born October 1967
Director
01 Feb 2018
Resigned 30 May 2024
Resigned
COOPER, Nicholas George
Resigned17 Church Street, St. NeotsPE19 2BU
Born December 1949
Director
Appointed 01 Feb 2018
Resigned 01 Sept 2023
COOPER, Nicholas George
17 Church Street, St. NeotsPE19 2BU
Born December 1949
Director
01 Feb 2018
Resigned 01 Sept 2023
Resigned
COOPER, William Albert
Resigned17 Church Street, St. NeotsPE19 2BU
Born April 1983
Director
Appointed 01 Feb 2018
Resigned 19 Feb 2024
COOPER, William Albert
17 Church Street, St. NeotsPE19 2BU
Born April 1983
Director
01 Feb 2018
Resigned 19 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Douglas Edward Brown
Ceased17 Church Street, St. NeotsPE19 2BU
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Ceased 01 Sept 2023
Mr Douglas Edward Brown
17 Church Street, St. NeotsPE19 2BU
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Ceased 01 Sept 2023
Ceased
Mincing Lane, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
N & W Investments Limited
Mincing Lane, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
Porterhouse Brokers Llp
CeasedChurch Walk, St. NeotsPE19 1JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2018
Ceased 30 Nov 2021
Porterhouse Brokers Llp
Church Walk, St. NeotsPE19 1JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2018
Ceased 30 Nov 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
20 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2024
11 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
11 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
28 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2018
Resolution
10 April 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2018
No document