Having been setup in 2003, Occam Underwriting Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the company. There are 11 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, Daniel | 10 December 2018 | - | 1 |
GIBBINS, Lance John | 22 June 2016 | - | 1 |
MILLETTE, Michael | 08 August 2018 | - | 1 |
PUNTER, Alan, Dr | 01 October 2018 | - | 1 |
FOLEY, Jonathan | 01 April 2013 | 03 September 2014 | 1 |
HASKELL, Alan | 14 July 2005 | 15 October 2007 | 1 |
JACKSON, Michael John, Professor | 14 May 2004 | 30 September 2005 | 1 |
TETLOW, Timothy | 04 October 2017 | 08 August 2018 | 1 |
TILLETT, Paul Brian | 01 December 2015 | 27 June 2016 | 1 |
WELSH, Rick John | 04 February 2016 | 28 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NILAND, Peter | 15 October 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 13 May 2020 | |
PSC01 - N/A | 06 March 2020 | |
PSC09 - N/A | 06 March 2020 | |
PSC08 - N/A | 31 January 2020 | |
PSC07 - N/A | 31 January 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 09 May 2019 | |
AP01 - Appointment of director | 12 December 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
PSC02 - N/A | 08 October 2018 | |
RESOLUTIONS - N/A | 05 October 2018 | |
AP01 - Appointment of director | 05 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
PSC09 - N/A | 26 September 2018 | |
SH01 - Return of Allotment of shares | 25 September 2018 | |
TM01 - Termination of appointment of director | 06 September 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
RESOLUTIONS - N/A | 06 August 2018 | |
CONNOT - N/A | 06 August 2018 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 06 August 2018 | |
RESOLUTIONS - N/A | 27 July 2018 | |
CONNOT - N/A | 27 July 2018 | |
CS01 - N/A | 23 May 2018 | |
AP01 - Appointment of director | 10 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
RESOLUTIONS - N/A | 22 September 2017 | |
SH01 - Return of Allotment of shares | 15 September 2017 | |
CS01 - N/A | 08 May 2017 | |
SH01 - Return of Allotment of shares | 03 April 2017 | |
AA01 - Change of accounting reference date | 24 March 2017 | |
AA - Annual Accounts | 07 March 2017 | |
RP04AP01 - N/A | 28 November 2016 | |
RP04AP01 - N/A | 25 November 2016 | |
RESOLUTIONS - N/A | 13 October 2016 | |
TM01 - Termination of appointment of director | 11 July 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AD04 - Change of location of company records to the registered office | 06 May 2016 | |
MR04 - N/A | 31 March 2016 | |
TM01 - Termination of appointment of director | 25 February 2016 | |
MR04 - N/A | 19 February 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
MR01 - N/A | 04 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
AP01 - Appointment of director | 09 December 2015 | |
AP01 - Appointment of director | 08 December 2015 | |
AP01 - Appointment of director | 08 December 2015 | |
MR01 - N/A | 12 October 2015 | |
AR01 - Annual Return | 16 September 2015 | |
CH01 - Change of particulars for director | 20 February 2015 | |
AP01 - Appointment of director | 07 January 2015 | |
TM01 - Termination of appointment of director | 02 December 2014 | |
TM02 - Termination of appointment of secretary | 15 October 2014 | |
AP03 - Appointment of secretary | 15 October 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 October 2014 | |
AR01 - Annual Return | 19 September 2014 | |
AD04 - Change of location of company records to the registered office | 19 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2014 | |
TM01 - Termination of appointment of director | 11 September 2014 | |
TM01 - Termination of appointment of director | 11 September 2014 | |
TM01 - Termination of appointment of director | 05 September 2014 | |
AA - Annual Accounts | 14 July 2014 | |
AA - Annual Accounts | 12 December 2013 | |
SH01 - Return of Allotment of shares | 20 September 2013 | |
SH01 - Return of Allotment of shares | 20 September 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AP01 - Appointment of director | 19 September 2013 | |
AP01 - Appointment of director | 17 May 2013 | |
RESOLUTIONS - N/A | 04 April 2013 | |
SH19 - Statement of capital | 04 April 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 April 2013 | |
CAP-SS - N/A | 04 April 2013 | |
RESOLUTIONS - N/A | 04 March 2013 | |
CAP-SS - N/A | 04 March 2013 | |
AA - Annual Accounts | 12 December 2012 | |
TM01 - Termination of appointment of director | 03 December 2012 | |
AR01 - Annual Return | 21 September 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
AA - Annual Accounts | 24 November 2011 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
AR01 - Annual Return | 20 September 2011 | |
RESOLUTIONS - N/A | 18 August 2011 | |
CH01 - Change of particulars for director | 23 March 2011 | |
CH01 - Change of particulars for director | 23 March 2011 | |
CH03 - Change of particulars for secretary | 23 March 2011 | |
CH01 - Change of particulars for director | 23 March 2011 | |
CH01 - Change of particulars for director | 23 March 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AP01 - Appointment of director | 01 December 2010 | |
AR01 - Annual Return | 17 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
SH01 - Return of Allotment of shares | 09 March 2010 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
287 - Change in situation or address of Registered Office | 04 August 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 18 September 2008 | |
353 - Register of members | 18 September 2008 | |
287 - Change in situation or address of Registered Office | 18 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2007 | |
363s - Annual Return | 23 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
225 - Change of Accounting Reference Date | 21 August 2007 | |
AA - Annual Accounts | 22 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
363s - Annual Return | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
AA - Annual Accounts | 08 May 2006 | |
MISC - Miscellaneous document | 23 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2005 | |
363s - Annual Return | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2005 | |
123 - Notice of increase in nominal capital | 16 August 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
AA - Annual Accounts | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
287 - Change in situation or address of Registered Office | 17 January 2005 | |
363s - Annual Return | 28 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2004 | |
288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
287 - Change in situation or address of Registered Office | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
NEWINC - New incorporation documents | 16 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 January 2016 | Fully Satisfied |
N/A |
A registered charge | 30 September 2015 | Fully Satisfied |
N/A |