Eridge Underwriting Agency LTD
Company 09574780 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KGM Underwriting Services Limited 3 shared directors
- Personal Assurance Public Limited Company 1 shared director
- International Passenger Protection Limited 1 shared director
- Personal Group Holdings PLC 1 shared director
- Dual Corporate Risks Limited 1 shared director
- Personal Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09574780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2015 |
| Address | 2ND FLOOR ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Kgm Underwriting Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John George Hamilton ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Christopher Paul Gerard Mccann ceased 2022 British
significant influence or control - Mr Malcolm John Clemitson ceased 2022 British
significant influence or control - Xs Direct Group Investments Designated Activity Company ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Aisling Katherine Saunders Secretary · appointed 2024
- Ciaran John Astin Director · appointed 2024
- Neil Patrick Manvell Director · appointed 2023
- Adams-Moore, Julie Louise, Ms Director · appointed 2022
Show 7 former officers
- Steven Terence Hunter Griffin Secretary · appointed 2024 · resigned 2024
- Paul John Kneafsey Director · appointed 2023 · resigned 2024
- Andrew James Galbraith Director · appointed 2022 · resigned 2023
- Matthew James Puttick Director · appointed 2022 · resigned 2023
- Christopher Paul Gerard Mccann Director · appointed 2016 · resigned 2022
- John George Hamilton Director · appointed 2015 · resigned 2026
- Malcolm John Clemitson Secretary · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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