MATRIX UNDERWRITING MANAGEMENT LTD
Company details
- Registered name
- MATRIX UNDERWRITING MANAGEMENT LTD
- Company number
- 07448162
- Registered office
- HORNIGALS LITTLE TEY ROAD, FEERING, COLCHESTER, ESSEX, CO5 9RS
- Company type
- Private Limited Company
- Incorporated on
- 23 November 2010
- Status
- Active
- Age
- 15 years
- Previous names
- MATRIX BROKING MANAGEMENT LTD (to 14 Feb 2011)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Dec 2026
- Confirmation statement — last
- 23 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Person with significant control ceased | Mr Stephen Haynes | — |
| 21/01/2022 | Director resigned | ADNITT, Michael Henry Thomas | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Haynes |
| 06/04/2016 | Person with significant control added | — | Mr David Stuart Haynes |
| 29/11/2012 | Director appointed | — | HAYNES, David Stuart |
| 26/08/2011 | Director resigned | HAYNES, David Stuart | — |
| 26/08/2011 | Director resigned | FERGUS, John | — |
| 26/08/2011 | Secretary resigned | SPOONER, Elaine | — |
| 26/08/2011 | Secretary resigned | HAYNES, David Stuart | — |
| 26/08/2011 | Secretary appointed | — | HAYNES, Stephen |
| 25/08/2011 | Director appointed | — | HAYNES, Stephen |
| 14/02/2011 | Registered name changed | MATRIX BROKING MANAGEMENT LTD | MATRIX UNDERWRITING MANAGEMENT LTD |
| 13/12/2010 | Director appointed | — | FERGUS, John |
| 13/12/2010 | Director appointed | — | ADNITT, Michael Henry Thomas |
| 13/12/2010 | Secretary appointed | — | SPOONER, Elaine |
| 23/11/2010 | Director appointed | — | HAYNES, David Stuart |
| 23/11/2010 | Secretary appointed | — | HAYNES, David Stuart |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 175 ▲ 16.0% | 151 |
| Net assets | 152 ▲ 10.6% | 137 |
| Employees (avg) | 6 | 6 |
Documents for MATRIX UNDERWRITING MANAGEMENT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MATRIX UNDERWRITING MANAGEMENT LTD (07448162)
MATRIX UNDERWRITING MANAGEMENT LTD is a private limited company incorporated on 23 November 2010 and registered in the United Kingdom under company number 07448162. Its registered office is at HORNIGALS LITTLE TEY ROAD, FEERING, COLCHESTER, ESSEX, CO5 9RS. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr David Stuart Haynes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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