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