OPTIO UNDERWRITING LTD

Company number 09524616 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2015-04-02
Registered office
10th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Postcode
EC3R 7AA
Capital
10,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-02
Next due by
2027-04-16
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 10 current · 9 resigned

Gary John HEAD Director
Appointed 2025-03-03
Appointed 2024-11-21
Deepak SONI Director
Appointed 2024-10-28
CALLIDUS SECRETARIES LIMITED Corporate Secretary
Appointed 2024-07-01
Appointed 2023-11-10

View all officers and resignations →

Group structure

Controlled by OPTIO GROUP LIMITED — since 2021-11-15

Controlled by COVE PROGRAM MANAGERS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA163719 (Tier 2), registered since 2016.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.coveprogram.co.uk

Previous company names

NameDate changed
COVE PROGRAM UNDERWRITING LTD.2020-04-28
COVE PROGRAM UW LIMITED2015-12-16

Previous registered addresses 3

AddressChanged on
ST BRIDES HOUSE 10 SALISBURY SQUARE, LONDON, EC4Y 8EH2019-10-17
26 KILLIESER AVENUE, LONDON, SW2 4NT2015-08-03
80 LEADENHALL STREET, LONDON, EC3A 3DH, UNITED KINGDOM2015-04-20

At this address

54

companies are registered at this postcode →

The class of 2015

51%

of the 213 companies in this sector incorporated in 2015 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.