SOFTWARE UNDERWRITING SYSTEMS LTD
Company Number 04606657
Status
Dissolved
Incorporated
December 3, 2002
Entity Type
Ltd
Registered Office
Devonshire House 60 Goswell Road
London
EC1M 7AD
82990
Previous Names
SHIELD FINANCIAL SERVICES LIMITED
Ceased on Dec 15, 2006
SME FINANCIAL SERVICES LIMITED
Ceased on Mar 23, 2006
SME INSURANCE SERVICES LTD.
Ceased on Jan 20, 2003
JAGGERS LTD
Ceased on Dec 9, 2002
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SOFTWARE UNDERWRITING SYSTEMS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #04606657, this organization has been active since December 2002. Primarily in the 82990 sector, the business maintains its official headquarters at Devonshire House 60 Goswell Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 20, 2020
Insolvency
May 20, 2020
Insolvency
Nov 21, 2019
Resolution
Mar 19, 2019
Address
Oct 9, 2018
Insolvency
Oct 5, 2018
Insolvency
Oct 5, 2018
Officers
Sep 26, 2018
Confirmation Statement
Jun 25, 2018
Persons With Significant Control
Jun 25, 2018
Accounts
Jul 4, 2017
Confirmation Statement
Jun 15, 2017
Officers
Jun 13, 2017
Officers
Mar 9, 2017
Accounts
Oct 27, 2016
Officers
Sep 6, 2016
Annual Return
Jun 27, 2016
Resolution
May 3, 2016
Officers
Jan 15, 2016
Annual Return
Dec 1, 2015
Officers
Aug 5, 2015
Officers
Aug 5, 2015
Officers
Aug 5, 2015
Officers
Aug 3, 2015
Officers
Aug 3, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Smei Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate director
Connected Companies
03704258
MMC UK GROUP LIMITED
CHESSHER, Mark Christopher is a director
01679424
JLT GROUP HOLDINGS LIMITED
CHESSHER, Mark Christopher is a director
08309307
PROFESSIONAL CLAIMS HANDLING LTD
CHESSHER, Mark Christopher is a director
06179848
SMEI GROUP LIMITED
CHESSHER, Mark Christopher is a director
SC332868
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
CHESSHER, Mark Christopher is a director
03053550
MARSH & MCLENNAN COMPANIES UK LIMITED
CHESSHER, Mark Christopher is a director
00149013
MARSH BROKERS LIMITED
CHESSHER, Mark Christopher is a director
01507274
MARSH LIMITED
CHESSHER, Mark Christopher is a director
01536540
JLT SPECIALTY LIMITED
CHESSHER, Mark Christopher is a director
03471298
MERCER ALTERNATIVES LIMITED
CHESSHER, Mark Christopher is a director
00984275
MERCER LIMITED
CHESSHER, Mark Christopher is a director
09409156
MMC FINANCE (US) LIMITED
CHESSHER, Mark Christopher is a director
09409135
MMC FINANCE HOLDINGS (US) LIMITED
CHESSHER, Mark Christopher is a director
SC173507
CLARK THOMSON INSURANCE BROKERS LIMITED
CHESSHER, Mark Christopher is a director
04659849
BBPS LIMITED
CHESSHER, Mark Christopher is a director
05116345
HAMILTON BOND LIMITED
CHESSHER, Mark Christopher is a director
00837227
JELF INSURANCE BROKERS LIMITED
CHESSHER, Mark Christopher is a director
03798294
SME INSURANCE SERVICES LIMITED
CHESSHER, Mark Christopher is a director
SC100053
CENTRAL INSURANCE SERVICES LIMITED
CHESSHER, Mark Christopher is a director
02647586
JELF WELLBEING LIMITED
CHESSHER, Mark Christopher is a director
00940512
BEAUMONTS INSURANCE BROKERS LTD.
CHESSHER, Mark Christopher is a director
01691009
BEAUMONTS (LEEDS) LIMITED
CHESSHER, Mark Christopher is a director
04341165
OSBORNES INSURANCES OXFORD LIMITED
CHESSHER, Mark Christopher is a director
03053552
MARSH SERVICES LIMITED
CHESSHER, Mark Christopher is a director