CORNICHE UNDERWRITING LTD

CORNICHE UNDERWRITING LTD is an active private limited company, incorporated on 30 January 2018. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Cranley Road, Walton-on-thames. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. CORNICHE UNDERWRITING LTD previously had the company name CORNICHE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 CRANLEY ROAD
Address Line 2	HERSHAM
Post Town	WALTON-ON-THAMES
County	SURREY
Country	UNITED KINGDOM
Postcode	KT12 5BS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	27/02/2019
Last Made Up Date	Not available

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)

66220 - Activities of insurance agents and brokers

Company Name History

From 03/10/2020 onwards:

CORNICHE UNDERWRITING LTD

Prior to 03/10/2020:

CORNICHE LTD

Directors

(The company's officers)

MR WILLIAM THOMAS COATES

(~54 year old British national)

33 GARNGABER AVENUE, GLASGOW, G66 4LL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2022

MR GEORGE FRANCIS GRUNDY

(~36 year old English national)

WISTERIA LODGE LOW ROAD, HATCLIFFE, GRIMSBY, DN37 0SH, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 28/02/2019

MR JOHN BENJAMIN NORMAN

(~45 year old British national)

50 CRANLEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5BS, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 30/01/2018

Shareholders

(Persons of Significant Control)

Mr John Benjamin Norman

(~45 year old British national)

50, Cranley Road, Hersham, Walton-On-Thames, Surrey, KT12 5BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/01/2018

Connections

(Shared officers)

CERTASS LIMITED

MR WILLIAM THOMAS COATES

CERTASS TA LIMITED

MR WILLIAM THOMAS COATES

S.E.CONSULTANTS LIMITED

MR GEORGE FRANCIS GRUNDY

SEA LANE FISHERIES (HUMBERSTON) LTD

MR JOHN BENJAMIN NORMAN

SEA LANE PROPERTY LTD

MR JOHN BENJAMIN NORMAN

WARRANTY SERVICES LIMITED

MR WILLIAM THOMAS COATES

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)