HALDER UNDERWRITING NAMECO 318 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£691K
-24.5% vs 2023
Name history
Renamed 1 time since incorporation
- HALDER UNDERWRITING NAMECO 318 LIMITED 2003-05-21 → present
- NAMECO (NO. 318) LIMITED 1999-09-22 → 2003-05-21
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £4,209,444 | £4,489,719 | |
| Net earned premiums | £3,232,563 | £3,363,974 | |
| Claims incurred | £1,482,615 | £1,774,549 | |
| Investment return | £412,746 | £490,029 | |
| Profit before tax | £915,607 | £690,882 | |
| Net profit | £685,302 | £532,211 | |
| Insurance contract liabilities | £7,213,535 | £8,051,888 | |
| Total assets | — | — | |
| Total liabilities | £8,520,441 | £9,750,024 | |
| Equity | £2,918,776 | £3,451,159 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company participates as an underwriting member of Lloyd's. Its underwriting is supported by Funds at Lloyd's, either made available by the Company directly or by its members. The Directors are of the opinion that the Company has adequate resources to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | — | — |
| HALDER, Anuradha | Director | 2021-06-18 | Jan 1973 | British |
| HALDER, Miss Sapna | Director | 2018-03-23 | May 1975 | British |
| HALDER, Robin | Director | 2018-03-23 | Dec 1967 | British |
| HALDER, Sunil, Dr | Director | 2018-03-23 | Jan 1980 | British |
| ROY, Rotna | Director | 2018-03-23 | Jun 1971 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 1999-09-22 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGREMONT, Louise | Nominee Secretary | 1999-09-22 | 2000-06-30 |
| EVANS, Jeremy Richard Holt | Director | 2001-11-01 | 2023-07-31 |
| EVANS, Jeremy Richard Holt | Director | 1999-09-22 | 2001-07-04 |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 | 2001-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Sunil Halder | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-23 |
Filing timeline
Last 20 of 258 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | CH01 | officers | Change person director company with change date | |
| 2024-03-21 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-19 | SH02 | capital | Capital alter shares subdivision | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-10-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
+6.7%
£4,209,444 £4,489,719
-
Net earned premiums
+4.1%
£3,232,563 £3,363,974
-
Profit before tax
-24.5%
£915,607 £690,882
-
Equity
+18.2%
£2,918,776 £3,451,159
-
Claims incurred
+19.7%
£1,482,615 £1,774,549
-
Insurance contract liabilities
+11.6%
£7,213,535 £8,051,888
-
Investment return
+18.7%
£412,746 £490,029
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers