Modus Underwriting Limited

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Modus Underwriting Limited

09269358•Private Limited With Share Capital

9Th Floor 40 Leadenhall Street, London, EC3A2BJ

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Incorporated

17/10/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Modus Underwriting Limited (09269358) is a private limited with share capital incorporated on 17/10/2014 (12 years old) and registered in london, EC3A2BJ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 17/10/2014
EC3A2BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
christopher james redmond
director
E
eleanor rose gamble
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Gazette Notice Voluntary
Category:Gazette
Date:05-05-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2025
Legacy
Category:Capital
Date:02-06-2025
Legacy
Category:Insolvency
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2023
Capital Cancellation Shares
Category:Capital
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Resolution
Category:Resolution
Date:19-03-2019
Resolution
Category:Resolution
Date:19-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Resolution
Category:Resolution
Date:29-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2014
Change Of Name Notice
Category:Change Of Name
Date:19-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2014

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024

Trading Addresses

Acrisure Walsingham House, 35 Seething Lane, London, EC3N4AH
9Th Floor 40 Leadenhall Street, London, EC3A2BJRegistered

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Contact

9Th Floor 40 Leadenhall Street, London, EC3A2BJ