# Active Underwriting Specialists Limited

## Details

- **Company number:** [05671105](https://find-and-update.company-information.service.gov.uk/company/05671105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2006
- **Registered office:** 6TH FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Whitburn Capital Limited](/group/15197) (9 companies)




## 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 2018 | - | £50,253 | £1,903 | 0 |



## Owned by

Active Underwriting Specialists Limited → [Activerisk Limited](/company/13734449) → [Activerisk Group Limited](/company/13007528) → [Whitburn Capital Limited](/company/13026768)





## Companies at the same address

- [Sportscover Europe Limited](/company/03726678) (03726678)