Valentine Underwriting Limited

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Valentine Underwriting Limited

03637376•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT

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Incorporated

18/09/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Valentine Underwriting Limited (03637376) is a private limited with share capital incorporated on 18/09/1998 (27 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 18/09/1998
EC3V0BT

Financial Overview

Total Assets

£11.37M

Liabilities

£8.46M

Net Assets

£2.91M

Turnover

£2.89M

Cash

£419.4K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher edward sebastian hogg
director
N
nomina plc
director
B
bertrand james hogg
director

Charges

216

Registered

214

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Legacy
Category:Mortgage
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Address
Date:06-09-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Address
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 40, Gracechurch Street, London, EC3V0BTRegistered
C/O Nomina Plc, 85 Gracechurch Street, London, EC3V0AA

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Contact

5Th Floor 40 Gracechurch Street, London, EC3V0BT