One Commercial Specialty Limited

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One Commercial Specialty Limited

07889205•Private Limited With Share Capital

1 Great Tower Street, London, EC3R5AA
Email01423876030

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Incorporated

21/12/2011

Company Age

14 years

Directors

4

Employees

5

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

One Commercial Specialty Limited (07889205) is a private limited with share capital incorporated on 21/12/2011 (14 years old) and registered in london, EC3R5AA. The company operates under SIC code 65120 - non-life insurance.

We specialise in underwriting uk professional indemnity and directors’ and officers’ liability insurance. our products are targeted towards insurance brokers throughout the uk supporting a variety of distribution channels.our aim is to be the insurer of choice for the uk professional indemnity and d...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 21/12/2011
EC3R5AA
5 employees

Financial Overview

Total Assets

£1.37M

Liabilities

£710.9K

Net Assets

£657.5K

Turnover

£1.78M

Cash

£699.9K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
timothy john money
director
P
philip john williams
director
M
michael david simon edgeley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:06-01-2026
Resolution
Category:Resolution
Date:27-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2025
Legacy
Category:Capital
Date:19-12-2025
Legacy
Category:Insolvency
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2023
Legacy
Category:Capital
Date:31-03-2023
Legacy
Category:Insolvency
Date:31-03-2023
Resolution
Category:Resolution
Date:31-03-2023
Resolution
Category:Resolution
Date:22-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Resolution
Category:Resolution
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Resolution
Category:Resolution
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Auditors Resignation Company
Category:Auditors
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2012
Change Of Name Request Comments
Category:Change Of Name
Date:18-01-2012
Change Of Name Notice
Category:Change Of Name
Date:18-01-2012
Incorporation Company
Category:Incorporation
Date:21-12-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/12/2025
Filing Date28/12/2024
Latest Accounts30/03/2024

Trading Addresses

1 Great Tower Street, London, EC3R5AARegistered

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Contact

01423876030
info@precisionunderwriting.co.ukused@precisionunderwriting.co.uk
1 Great Tower Street, London, EC3R5AA