# Azur Underwriting Limited

## Details

- **Company number:** [09903413](https://find-and-update.company-information.service.gov.uk/company/09903413)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2015
- **Dissolved:** 11 Jul 2026
- **Registered office:** CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers


## Previous names

- Azuru Limited (until 12 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBY, Christopher David Seymour | director | 3 Apr 2023 |  |
| LEVY, James Stephen Philip | director | 3 Apr 2023 |  |
| HENRIQUES, David Quixano | director | 3 Apr 2023 |  |
| VISTRA COMPANY SECRETARIES LIMITED | corporate-secretary | 1 Sep 2019 |  |
| ELLIOTT, Graham Andrew | director | 4 Dec 2015 |  |
| DAVIES, Ian Brynmor | director | 4 Dec 2018 | 3 Apr 2023 |
| BLACKBURN, Charles Jonathan | director | 1 Apr 2016 | 28 Feb 2023 |
| WELLS, Kate Victoria | director | 21 Feb 2017 | 19 Jan 2023 |
| PETTIFOR, Ian | director | 1 Apr 2016 | 1 May 2022 |
| AMBANT UNDERWRITING SERVICES LIMITED | corporate-secretary | 15 Dec 2016 | 2 Sep 2019 |
| MINNICH, Neil Joe | director | 14 Jul 2017 | 1 Dec 2018 |
| BUTCHER, Christopher Stewart | director | 7 Jun 2016 | 6 Oct 2017 |
| ARTHUR, Jeannie Helen | director | 10 May 2016 | 28 Feb 2017 |
| BROOKS, Andrew Lewis | director | 10 May 2016 | 27 Jan 2017 |
| WOLYNIEC, Gregory | director | 25 Jan 2016 | 27 Oct 2016 |
| BROOKS, Andrew Lewis | director | 7 Jun 2016 | 7 Jun 2016 |
| COUPE, David | secretary | 4 Dec 2015 | 1 Apr 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |




## Owned by

Azur Underwriting Limited → [Azur Group Limited](/company/09938215)




## Directors' other companies

- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Imaging UK Ltd](/company/03863617)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Cambridge Silicon Radio Holdings Limited](/company/07624969)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Limited](/company/04187346)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Copenhagen Infrastructure Service Company Ltd](/company/09578309)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Chronos Ganesch Limited](/company/05840288)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Old School Court Rtm Company Limited](/company/06824913)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Waymade PLC](/company/01856320)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Tgpp 1 Limited](/company/05799781)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [HDT Global Europe Ltd](/company/09017639)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Qualcomm Technologies International, Ltd](/company/03665875)



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- [Betl Realisations Limited](/company/09070005) (09070005)