OCCAM UNDERWRITING LIMITED

Company number 04900320

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(66 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with updates	(7 pages)
06 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
06 Feb 2024	TM01	Termination of appointment of Mark Francis Fisher as a director on 20 December 2023	(1 page)
08 Nov 2023	CH01	Director's details changed for Mr Mark Francis Fisher on 6 October 2023	(2 pages)
08 Nov 2023	TM01	Termination of appointment of Alan Punter as a director on 6 October 2023	(1 page)
08 Nov 2023	TM01	Termination of appointment of Michael Millette as a director on 6 October 2023	(1 page)
08 Nov 2023	TM01	Termination of appointment of Katherine Malley as a director on 6 October 2023	(1 page)
08 Nov 2023	TM01	Termination of appointment of Lance John Gibbins as a director on 6 October 2023	(1 page)
08 Nov 2023	PSC02	Notification of Brown & Brown Mga Holdco (Uk) Limited as a person with significant control on 6 October 2023	(2 pages)
08 Nov 2023	PSC07	Cessation of Michael Millette as a person with significant control on 6 October 2023	(1 page)
08 Nov 2023	AP01	Appointment of Mr Clive Adam Nathan as a director on 6 October 2023	(2 pages)
08 Nov 2023	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 6 October 2023	(2 pages)
08 Nov 2023	AD01	Registered office address changed from 155 Fenchurch Street London EC3M 6AL England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 8 November 2023	(1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	(48 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
01 Aug 2023	AD01	Registered office address changed from One Silk Street London EC2Y 8HQ to 155 Fenchurch Street London EC3M 6AL on 1 August 2023	(1 page)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
31 Mar 2023	TM02	Termination of appointment of Peter Niland as a secretary on 31 March 2023	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
07 Jun 2022	AP01	Appointment of Katherine Malley as a director on 6 May 2022	(2 pages)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(9 pages)