ACTIVE UNDERWRITING SPECIALISTS LIMITED

Company number 05671105

19 officers / 15 resignations

CRANNIS, Martin John

• Correspondence address: 8 Eagle Court, London, England, EC1M 5QD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GOWLAND, Steven Charles

• Correspondence address: 8 Eagle Court, Eagle Court, London, England, EC1M 5QD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORPETH, Andrew Graham

• Correspondence address: 8 Eagle Court, London, England, EC1M 5QD
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINGH, Charles Wesley

• Correspondence address: 8 Eagle Court, London, England, EC1M 5QD
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRANNIS, Martin John

• Correspondence address: 75 / 77, Cornhill, London, England, EC3V 3QQ
• Role (Resigned): Secretary
• Appointed on: 17 June 2015
• Resigned on: 16 March 2016

FORD, Dominic Victor Thomas

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 13 June 2014
• Resigned on: 1 March 2015

LOBSANG, Pempa

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 2 June 2015

TAYLOR, Belinda Julie

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 13 June 2014
• Nationality: British

WATSON, Nicola

• Correspondence address: 1 Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
• Role (Resigned): Secretary
• Appointed on: 4 November 2021
• Resigned on: 15 November 2022

HARMAN, Christopher Gill

• Correspondence address: 153 Fenchurch Street, London, England, EC3M 6BB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 May 2021
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Richard Charles

• Correspondence address: 153 Fenchurch Street, London, England, EC3M 6BB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 May 2021
• Resigned on: 5 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HOOTTON, Alan John

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MORPETH, Andrew Graham

• Correspondence address: 8 Eagle Court, Eagle Court, London, England, EC1M 5QD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 May 2021
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NASH, Christopher Peter

• Correspondence address: Sixth Floor, 141-142, Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 August 2006
• Resigned on: 7 May 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

NASH, Timothy John

• Correspondence address: 75 / 77, Cornhill, London, England, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 January 2006
• Resigned on: 15 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

RILEY, Matthew Saxon

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2014
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Clerk

RILEY, Matthew Saxon

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2008
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Belinda Julie

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 June 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, Paul George

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 October 2008
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter