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The Insurance Underwriting Agencies Limited

07438498

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6 High Street, Windermere, LA23 1AF
Incorporated 12/11/2010

Previously known as

Hiua Limited · until 18/04/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Edward George Fitzgerald Hannan

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 56 other boards

Mr Graeme Neal Lalley

director · Since 30/06/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 23 other boards

Shoosmiths Secretaries Limited

secretary · Since 30/06/2023

BRITISH

Also on 273 other boards

Jamie Stephen Lewis

director · Since 14/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Graeme Neal Lalley

director · Since 30/06/2023

British · United Kingdom · Age 46

Shoosmiths Secretaries Limited

corporate secretary · Since 30/06/2023

Reg: 3206137

Also on 273 other boards

Edward George Fitzgerald Hannan

director · Since 30/06/2023

British · United Kingdom · Age 48

Jamie Stephen Lewis

director · Since 14/06/2024

British · United Kingdom · Age 52

Former

William John Parsons

director · Resigned 30/06/2023

John Leslie Simpson

director · Resigned 30/06/2023

Timothy Michael Parsons

director · Resigned 01/12/2023

Simon Ian Taylor

director · Resigned 11/05/2024

Persons with Significant Control

Jensten Underwriting (Commercial) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 5, Vantage Park, Huntingdon, PE29 6SR

Reg: 05579631 · Companies House · Limited By Shares

Notified 30/06/2023

Former PSCs

Mr John Leslie Simpson

Ceased 30/06/2023

Mr Timothy Michael Parsons

Ceased 30/06/2023

Mr William John Parsons

Ceased 30/06/2023

Mrs Jennifer Parsons

Ceased 06/04/2016

Ms Gemma Louise Parsons

Ceased 01/01/2018

Mrs Nicole Elaine Simpson

Ceased 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line16 High Street
2026-08-16

6 HIGH STREET

post townWindermere
2026-08-16

WINDERMERE

officer appointedSHOOSMITHS SECRETARIES LIMITED
2026-08-16
officer appointedHANNAN, Edward George Fitzgerald
2026-08-16
officer appointedLALLEY, Graeme Neal
2026-08-16
officer appointedLEWIS, Jamie Stephen
2026-08-16

CompanyRankvs 1021+ SIC 66220 peers
74

Financial strength41th percentile among SIC peers · 10/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2022

Net Worth

£2k

Balance sheet strength

Cash

£108k

Cash in the bank

Net Current Assets

£201k

Working capital

Current Assets

£342k

Current Liabilities

£141k

Debtors

£234k

12avg. employees-1

Balance Sheet

Assets less current liabilities£201k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.43+£0
20211.66

Derived from filed accounts. Not audited figures.