Eridge Underwriting Agency Ltd
- Company number
- 09574780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2015
- Nature of business
- Non-life insurance
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Eridge Administration Services Ltd (until 22 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS-MOORE, Julie Louise, Ms | Director | 29 Apr 2022 | |
| HAMILTON, John George | Director | 5 May 2015 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dual International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2026 | |
| Kgm Underwriting Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 | 27 Aug 2026 |
| Xs Direct Group Investments Designated Activity Company | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2018 | 29 Apr 2022 |
| Mr Malcolm John Clemitson | Significant Influence Or Control | 6 Apr 2016 | 29 Apr 2022 |
| Christopher Paul Gerard Mccann | Significant Influence Or Control | 6 Apr 2016 | 29 Apr 2022 |
| Mr John George Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | £666,628 | £5,297,247 | 10 |
| 31 Dec 2020 | £1,407,600 | £6,584,433 | 10 |
| 31 Dec 2019 | £636,261 | £6,285,633 | 9 |
| 31 Dec 2018 | £433,227 | £4,249,401 | 8 |
| 31 Dec 2017 | £553,607 | £2,601,700 | 5 |
| 31 Dec 2016 | £137,439 | £1,319,652 | 2 |
| 31 Dec 2015 | -£140 | £88 | - |
Connections
Owned by
Eridge Underwriting Agency Ltd → Dual International Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited
Directors’ other companies
Companies at the same address
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- Dual International Limited (03540129)
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- Global Services 1999 Limited (03824958)