Company · London
Active Underwriting Specialists Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard Charles Hayes 2021-2023 View profile
- Christopher Gill Harman 2021-2023 View profile
- Matthew Saxon Riley 2014-2015 View profile
- Alan John Hootton 2010-2013 View profile
- Paul George Thomas 2008-2014 View profile
- Christopher Peter Nash 2006-2021 View profile
- Timothy John Nash 2006-2016 View profile
- Belinda Julie Taylor 2006-2015 View profile
- Nicola Watson 2021-2022 View profile
- Pempa Lobsang 2015-2015 View profile
- Dominic Victor Thomas Ford 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 10/01/2006
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Peter Nash ceased 2021-05-07
significant influence · notified 2016-04-06 - Martin John Crannis ceased 2021-05-07
significant influence · notified 2016-04-06 - Activerisk Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2022-10-20
Group
- Active Underwriting Specialists Limited
is controlled by Christopher Peter Nash
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-05-07 · source: Companies House PSC register
Ultimately controlled by Christopher Peter Nash.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £173,399
- Cash
- £918
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £13,857
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Graham Morpeth Director · appointed 2021
- Steven Charles Gowland Director · appointed 2021
- Charles Wesley Singh Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Graham Morpeth Director · appointed 2021
- Steven Charles Gowland Director · appointed 2021
- Charles Wesley Singh Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05671105
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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