AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED - LONDON


Overview

AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED was incorporated 44 years ago on 03/07/1979 and has the registered number: 01434490. The accounts status is DORMANT.

AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 CURRENT
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2006-09-18 UNTIL 2012-06-30 RESIGNED
MR ANTONY CHARLES LEONARD WALL Dec 1943 British Director RESIGNED
ANTHONY FRANK PERRIN Dec 1950 British Director RESIGNED
MR TIMOTHY CHARLES CRATON Jan 1970 British Secretary 2008-10-01 UNTIL 2010-06-30 RESIGNED
MR DARRYL CLARK Secretary 2010-07-01 UNTIL 2010-12-03 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-10-08 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Secretary 2004-10-06 UNTIL 2005-03-15 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
LINDA ROSINA HARRISON British Secretary 1997-04-25 UNTIL 2004-07-09 RESIGNED
JOHN REDDI Aug 1948 British Secretary 2005-03-15 UNTIL 2008-10-01 RESIGNED
RONALD JOSEPH PRENDERGAST Nov 1939 British Secretary RESIGNED
MR ANDREW STEWART HUNTER British Secretary 2004-07-09 UNTIL 2004-09-17 RESIGNED
MR PAUL LESLIE HARRISON Mar 1961 British Secretary 1997-04-25 UNTIL 2004-07-09 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MR GEOFFREY ARTHUR HARRISON Mar 1951 British Director 1997-09-19 UNTIL 2004-03-03 RESIGNED
PETER WILLIAM JOHN GREENHOUGH Apr 1943 British Director RESIGNED
PAUL CLIFFORD HUDSON Sep 1948 British Director RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2004-07-09 UNTIL 2009-09-30 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-09-17 UNTIL 2014-10-17 RESIGNED
JOHN DAVID FURLONG May 1957 British Director 1998-01-21 UNTIL 2005-01-17 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Director 2004-07-09 UNTIL 2006-09-01 RESIGNED
ROY DAVID BARTON Jun 1943 British Director 1997-01-13 UNTIL 1997-10-28 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2004-07-09 UNTIL 2013-01-09 RESIGNED
ANDREW JOHN BELL May 1963 British Director 1999-07-01 UNTIL 2007-09-10 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
RONALD JOSEPH PRENDERGAST Nov 1939 British Director 1993-04-20 UNTIL 1997-10-23 RESIGNED
DAVID EDWARD OWEN Feb 1940 British Director 1996-06-06 UNTIL 1997-12-12 RESIGNED
NICHOLAS WILLIAM TILL May 1944 British Director RESIGNED
DAVID WINTON WATT TORRANCE Feb 1950 British Director 2004-12-09 UNTIL 2007-02-22 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2004-07-09 UNTIL 2006-07-17 RESIGNED
MR GEOFFREY LESLIE SHEEKEY Aug 1946 British Director 2001-10-05 UNTIL 2004-03-03 RESIGNED
DAVID MURRAY WELLS Jan 1949 British Director 1995-07-14 UNTIL 2005-01-17 RESIGNED
ANN OWEN Jun 1972 British Director 2001-06-06 UNTIL 2002-05-01 RESIGNED
LANCE DOUGLAS HARVEY Apr 1957 British Director 1992-01-01 UNTIL 1995-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aiua Holdings Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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