BISS UNDERWRITING LIMITED

BISS UNDERWRITING LIMITED is an active private limited company, incorporated on 4 August 2010. The nature of the business is Non-life insurance. The company's registered office is on Darras Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BISS UNDERWRITING LIMITED previously had the company name BISS CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 DARRAS ROAD
Address Line 2	PONTELAND
Post Town	NEWCASTLE UPON TYNE
Postcode	NE20 9PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 03/10/2012 onwards:

BISS UNDERWRITING LIMITED

Prior to 03/10/2012:

BISS CONSTRUCTION LIMITED

Directors

(The company's officers)

MR JORDAN LEE MORRIS

(~36 year old British national)

FLAT 3 5 WOODSTOCK ROAD, GOLDERS GREEN, LONDON, NW11 8ET, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/09/2017

MR PHILIP MORRIS LLB(HONS)

(~62 year old British national)

80 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2010

Shareholders

(Persons of Significant Control)

Mr Philip Morris

(~62 year old British national)

80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABINGDON DISTILLERY LIMITED

MR JORDAN LEE MORRIS

BISS 53 LIMITED

MR PHILIP MORRIS LLB(HONS)

DARRAS ESTATES LIMITED

MR PHILIP MORRIS LLB(HONS)

GRACECHURCH UTG NO. 434 LIMITED

MR PHILIP MORRIS LLB(HONS)

MAX MY CLAIM LIMITED

MR PHILIP MORRIS LLB(HONS)

MILBURN UNDERWRITING LIMITED

MR PHILIP MORRIS LLB(HONS)

MORRIS LAW LIMITED

MR PHILIP MORRIS LLB(HONS)

OPENTRADE GLOBAL LTD

MR JORDAN LEE MORRIS
MR PHILIP MORRIS LLB(HONS)

ZERO CARBON HOLDINGS LIMITED

MR PHILIP MORRIS LLB(HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)