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Brooking Underwriting Limited

06997015

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 21/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 21/08/2009

Also on 239 other boards

Mr Antony Clive Brooking Fca

director · Since 21/08/2009

RETIRED

BRITISH · ENGLAND · Age 91

Mr Gavin Clive Spice Brooking

director · Since 21/08/2009

DIRECTOR FOOD COMPANY

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mrs Maureen Constance Brooking

director · Since 21/08/2009

HOUSEWIFE

BRITISH · ENGLAND · Age 90

Fidentia Trustees Limited

director · Since 21/08/2009

Also on 24 other boards

Mrs Karen Maureen Playfair

director · Since 21/08/2009

RETIRED

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Persons with Significant Control

Mr Antony Clive Brooking

25–50% shares
25–50% votes

British · England · Age 91

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Mrs Maureen Constance Brooking

25–50% shares
25–50% votes

British · England · Age 90

3, Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 11/12/2009Registered 17/12/2009