Carbon Underwriting Limited
Company Profile
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MediumCarbon Underwriting Limited
11193856•Private Limited With Share Capital
5Th Floor The Bengal Wing, 9A Devonshire Square, London, EC2M4YN
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Incorporated
07/02/2018
Company Age
8 years
Directors
6
Employees
57
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Carbon Underwriting Limited (11193856) is a private limited with share capital incorporated on 07/02/2018 (8 years old) and registered in london, EC2M4YN. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Carbon underwriting limited (carbon), is a specialist, independent managing general underwriter (mgu). carbon is class agnostic mgu driving transformation in the international coverholder market. it operates as an underwriting and data lead with a keen focus on coverholder partnership. carbon is sup...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 07/02/2018
EC2M4YN
57 employees
Financial Overview
Total Assets
£13.84M
Liabilities
£3.86M
Net Assets
£9.98M
Turnover
£18.63M
Cash
£2.67M
Key Metrics
57
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
98
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2025
Change Sail Address Company With New Address
Category:Address
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Corporate Secretary Company
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Change Corporate Secretary Company
Category:Officers
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2022
Legacy
Category:Capital
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Memorandum Articles
Category:Incorporation
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Cancellation Shares
Category:Capital
Date:30-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2022
Capital Cancellation Shares
Category:Capital
Date:24-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2022
Legacy
Category:Capital
Date:01-03-2022
Legacy
Category:Insolvency
Date:01-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Memorandum Articles
Category:Incorporation
Date:17-07-2019
Resolution
Category:Resolution
Date:17-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Change Of Name Request Comments
Category:Change Of Name
Date:08-07-2019
Change Of Name Notice
Category:Change Of Name
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2018
Change Of Name Request Comments
Category:Change Of Name
Date:09-10-2018
Change Of Name Notice
Category:Change Of Name
Date:09-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Incorporation Company
Category:Incorporation
Date:07-02-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 20 Gracechurch Street, London, EC3V0BG
5Th Floor The Bengal Wing, 9A Devonshire Square, London, Ec2M 4Yn, EC2M4YNRegistered
Related Companies
10
Contact
02072640800info@carbonuw.comcarbonuw.com
5Th Floor The Bengal Wing, 9A Devonshire Square, London, EC2M4YN