Register entry · No. 09125637
FACET UNDERWRITING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £190,890.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jul 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CALDER & CO, 30 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7HF
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 31 Jan 2027
- Last made up to
- 17 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FACET UNDERWRITING LIMITED current
- F (CJVW) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £107,577 | £190,890 | 3 |
| 31 Dec 2024 | not published | not published | £40,344 | £100,543 | 3 |
| 31 Dec 2023 | not published | not published | £26,773 | £86,748 | 3 |
| 31 Dec 2022 * | not published | not published | £11,390 | £64,366 | 3 |
| 31 Dec 2021 | not published | not published | £17,190 | £54,936 | 4 |
| 31 Dec 2020 | not published | not published | £16,733 | £51,232 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Corporate secretary | 10 Jul 2014 | — | — | |
| Charles John Verry Williams Insurance Underwriter | Director | 17 Feb 2015 | — | August 1966 | British · United Kingdom |
| Duncan James Quah Boardman Director | Director | 12 Nov 2018 | — | April 1966 | British · England |
| Charlotte Ann Boardman Director | Director | 12 Nov 2018 | — | July 1973 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Facet Holdings Uk Limited company · 11385057 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Jun 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FACET UNDERWRITING LIMITED still trading?
The register shows FACET UNDERWRITING LIMITED as active.
What does FACET UNDERWRITING LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was FACET UNDERWRITING LIMITED set up?
It was incorporated on 10 July 2014.
When are FACET UNDERWRITING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FACET UNDERWRITING LIMITED's next confirmation statement due?
By 31 January 2027.
Who runs FACET UNDERWRITING LIMITED?
FACET UNDERWRITING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House