ONE UW LTD

ONE UW LTD is an active private limited company, incorporated on 20 May 2017. The nature of the business is Non-life insurance. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ONE UW LTD has two previous names, the most recent of which was ONE UNDERWRITING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10781034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HILLIER HOPKINS LLP, RADIUS HOUSE
Address Line 251 CLARENDON ROAD
Post TownWATFORD
CountyHERTFORDSHIRE
PostcodeWD17 1HP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date17/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 12/07/2021 onwards:
ONE UW LTD
From 17/10/2017 to 12/07/2021:
ONE UNDERWRITING LIMITED
Prior to 17/10/2017:
ONE UW LIMITED

Directors

(The company's officers)
MR STEFAN RAFTOPOULOS
(~53 year old British national)
C/O HILLIER HOPKINS LLP, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2017
MR ROGER HENRY DUROWSE
C/O HILLIER HOPKINS LLP, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
  • Current Secretary
Appointed on 01/11/2017

Shareholders

(Persons of Significant Control)
Mr Stefan Raftopoulos
(~53 year old British national)
C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/05/2017

Connections

(Shared officers)
  • MR STEFAN RAFTOPOULOS
  • MR STEFAN RAFTOPOULOS
  • MR STEFAN RAFTOPOULOS
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)

ONE UW LTD: Maps

Maps show the location of the postcode of the registered office, WD17 1HP.

Map of ONE UW LTD at local scale
Map of ONE UW LTD at local scale
Map of ONE UW LTD at district scale
Map of ONE UW LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD17 1HP

Other companies with registered offices in WD17 1HP:

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)