Trilogy Underwriting Limited

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Trilogy Underwriting Limited

12449261Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Incorporated

07/02/2020

Company Age

6 years

Directors

4

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Trilogy Underwriting Limited (12449261) is a private limited with share capital incorporated on 07/02/2020 (6 years old) and registered in london, EC3A7AW. The company operates under SIC code 82990 and is classified as Micro.

Trilogy is an mga that specialises in underwriting material damage and liability business for uk smes. we work with a small number of brokers who share our vision and values, which allows us to develop meaningful business plans and close relationships.we are committed to matchmaking between our pote...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/02/2020
EC3A7AW

Financial Overview

Total Assets

£663.2K

Liabilities

£842.4K

Net Assets

£-179.2K

Turnover

£1.28M

Cash

£255.3K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4

Filed Documents

68
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Resolution
Category:Resolution
Date:16-09-2024
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2024
Capital Cancellation Shares
Category:Capital
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2021
Capital Cancellation Shares
Category:Capital
Date:26-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Resolution
Category:Resolution
Date:29-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2020
Change Of Name Request Comments
Category:Change Of Name
Date:07-08-2020
Capital Cancellation Shares
Category:Capital
Date:20-07-2020
Change Of Name Notice
Category:Change Of Name
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Incorporation Company
Category:Incorporation
Date:07-02-2020

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

153 Fenchurch Street, London, EC3M6BB
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

Contact

trilogyunderwriting.com
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW