# Eridge Underwriting Agency Ltd

## Details

- **Company number:** [09574780](https://find-and-update.company-information.service.gov.uk/company/09574780)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2015
- **Registered office:** 2ND FLOOR ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, RM1 3NH
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Eridge Administration Services Ltd (until 22 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, John George | director | 5 May 2015 | 30 Jun 2026 |
| ADAMS-MOORE, Julie Louise, Ms | director | 29 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr John George Hamilton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Apr 2022 |
| Christopher Paul Gerard Mccann | significant-influence-or-control | 6 Apr 2016 | 29 Apr 2022 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Eridge Underwriting Agency Ltd → [Dual International Limited](/company/03540129) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440) → [HGH Midco 1 Limited](/company/13642978)




## Directors' other companies

- [ADAMS-MOORE, Julie Louise, Ms](/person/7763143) - director at [International Passenger Protection Limited](/company/02498563)