Azur Underwriting Limited
- Company number
- 09903413
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2015
- Dissolved
- 11 Jul 2026
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Azuru Limited (until 12 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUPE, David | Secretary | 4 Dec 2015 | 1 Apr 2016 |
| BROOKS, Andrew Lewis | Director | 7 Jun 2016 | 7 Jun 2016 |
| WOLYNIEC, Gregory | Director | 25 Jan 2016 | 27 Oct 2016 |
| BROOKS, Andrew Lewis | Director | 10 May 2016 | 27 Jan 2017 |
| ARTHUR, Jeannie Helen | Director | 10 May 2016 | 28 Feb 2017 |
| BUTCHER, Christopher Stewart | Director | 7 Jun 2016 | 6 Oct 2017 |
| MINNICH, Neil Joe | Director | 14 Jul 2017 | 1 Dec 2018 |
| AMBANT UNDERWRITING SERVICES LIMITED | Corporate-Secretary | 15 Dec 2016 | 2 Sep 2019 |
| PETTIFOR, Ian | Director | 1 Apr 2016 | 1 May 2022 |
| WELLS, Kate Victoria | Director | 21 Feb 2017 | 19 Jan 2023 |
| BLACKBURN, Charles Jonathan | Director | 1 Apr 2016 | 28 Feb 2023 |
| DAVIES, Ian Brynmor | Director | 4 Dec 2018 | 3 Apr 2023 |
| HENRIQUES, David Quixano | Director | 3 Apr 2023 | |
| LEVY, James Stephen Philip | Director | 3 Apr 2023 | |
| NEWBY, Christopher David Seymour | Director | 3 Apr 2023 | |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2019 | |
| ELLIOTT, Graham Andrew | Director | 4 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azur Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2019 |
| Azur Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | 30 Sep 2021 |
| Azur Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 |
Connections
Owned by
Azur Underwriting Limited → Azur Group Limited
Directors’ other companies
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Imaging UK Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cambridge Silicon Radio Holdings Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Copenhagen Infrastructure Service Company Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Chronos Ganesch Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at RJF Global Search Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Old School Court Rtm Company Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Waymade PLC
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tgpp 1 Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Qualcomm Technologies International, Ltd
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- Ancient House Press Ltd (00410453)
- Aurora Personnel Limited (07009553)
- Aurora Pro Clean Limited (07009032)
- Azur Group Limited (09938215)
- Be Offices Limited (07337363)
- Bebl Realisations Limited (12166858)
- Bepl Realisations Limited (10147641)
- Bespoke Managed Space Limited (10909240)
- Betl Realisations Limited (09070005)