OpenCompanies

Marston Underwriting Limited

Company number
06359258
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2007
Nature of business
Other business support service activities n.e.c.

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Officers

NameRoleAppointedResigned
HORSLEY, Robert Samuel, Dr Director 18 Nov 2024
HORSLEY, Emerald Daisy Director 8 Aug 2011
MOORE, Christopher Hodgson Director 3 Sep 2007
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 3 Sep 2007
MOORE, Charlotte Anne Director 3 Jun 2009 12 Jul 2023
FOWLER, Zoe Emerald Marston Director 20 Nov 2018 10 Oct 2019
FOWLER, Zoe Emerald Marston Director 8 Aug 2011 31 Jan 2016
HARBORNE, Edgar Sherriff Director 3 Sep 2007 3 Jun 2009

Control

NameNature of controlNotifiedCeased
Mrs Emerald Daisy Horsley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Mar 2023
Mrs Charlotte Anne Moore (Deceased) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Mar 2023 1 Jun 2024
Mrs Charlotte Anne Moore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 18 Mar 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
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
31 Dec 2008

Connections

Directors’ other companies

Registered address

658 companies are registered at this address - likely a registration agent.

Data