Active Underwriting Specialists Limited
- Company number
- 05671105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2006
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Whitburn Capital Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Peter Nash | Significant Influence Or Control | 6 Apr 2016 | 7 May 2021 |
| Mr Peter Nash | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 May 2021 |
| Mr Martin John Crannis | Significant Influence Or Control | 6 Apr 2016 | 7 May 2021 |
| Spvsce Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 May 2021 | 20 Oct 2022 |
| Activerisk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
20 Oct 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £173,399 | £918 | 0 |
| 31 Dec 2023 | - | £159,542 | £1,084 | 2 |
| 31 Dec 2022 | - | £107,489 | £30,084 | 0 |
| 31 Dec 2021 | £226,459 | £40,588 | £34,123 | 1 |
| 31 Dec 2020 | £120,506 | £31,442 | £483 | 0 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £50,253 | £1,903 | 0 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
Connections
Owned by
Active Underwriting Specialists Limited → Activerisk Limited → Activerisk Group Limited → Whitburn Capital Limited
Companies at the same address
- Sportscover Europe Limited (03726678)