CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026
ACTIVE UNDERWRITING SPECIALISTS LIMITED
05671105 · ltd · incorporated 2006-01-10
1. Company facts
- Status
- active
- Lifecycle
- 📉 Declining — Revenue or profit contracting materially. Pressure signals present.
- Jurisdiction
- england-wales
- Registered office
- 6th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
- SIC codes
- 66220 — Activities of insurance agents and brokers
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-03-30
2. Directors (4 active)
- CRANNIS, Martin John
- director · appointed 2015-06-17 · born 1/1963 (age 63)
- GOWLAND, Steven Charles
- director · appointed 2021-05-07 · born 10/1969 (age 57)
- MORPETH, Andrew Graham
- director · appointed 2024-01-30 · born 9/1964 (age 62)
- SINGH, Charles Wesley
- director · appointed 2023-01-01 · born 8/1964 (age 62)
3. Shareholders (1 active)
- Activerisk Limited
- 75-100% shares · 75-100% voting · board control · firm interest
4. Group structure
Activerisk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Activerisk Limited
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low