DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED was incorporated 32 years ago on 30/08/1991 and has the registered number: 02641931. The accounts status is DORMANT.

DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

COUNCIL SECRETARIAT LLOYDS
LONDON
EC3M 7HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2021 23/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS NOMINEES SECRETARY LIMITED Corporate Director 2001-07-16 CURRENT
LLOYDS NOMINEES DIRECTOR LIMITED Corporate Director 2001-07-16 CURRENT
LLOYDS NOMINEES SECRETARY LIMITED Corporate Secretary 2001-07-16 CURRENT
MRS KAREN PATRICIA OLIVER Jan 1964 British Director 2016-12-15 CURRENT
COLIN TYNE Jun 1946 British Director 1994-12-19 UNTIL 2001-07-17 RESIGNED
GRAEME CROCKATT KING Sep 1948 British Director RESIGNED
MR JONATHAN MAY Jun 1970 British Director 2012-07-09 UNTIL 2016-12-15 RESIGNED
MR STEVEN ANDREW ROBERTSON Nov 1962 British Director 2010-08-09 UNTIL 2012-07-09 RESIGNED
ALAN GEORGE KEMP Apr 1944 British Director RESIGNED
CHARLES EDWARD GREEN Apr 1948 British Director 1994-12-12 UNTIL 2001-07-17 RESIGNED
SIMON EDWARD GLOVER Secretary 1993-08-16 UNTIL 1997-12-05 RESIGNED
ANGELA LUETCHFORD Secretary 1997-12-05 UNTIL 2001-07-17 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Society Of Lloyd's 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED ONE LIME STREET Dissolved... DORMANT 99999 - Dormant Company
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C I DE ROUGEMONT (NOMINEES) LIMITED ONE LIME STREET Dissolved... DORMANT 99999 - Dormant Company
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BANKSIDE NOMINEES LIMITED ONE LIME STREET Dissolved... DORMANT 99999 - Dormant Company
CROWE AGENCY NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAMMELL KERSHAW NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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HIGGINS BRASIER NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED ONE LIME STREET Dissolved... DORMANT 99999 - Dormant Company
HABIT NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CUTHBERT HEATH NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BARDER & MARSH NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KRASIF AID CULLOMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED 2021-05-25 31-12-2020 £2 equity
Dormant Company Accounts - DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED 2020-12-22 31-12-2019 £2 equity
Dormant Company Accounts - DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED 2019-09-28 31-12-2018 £2 equity
Dormant Company Accounts - DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED 2018-08-14 31-12-2017 £2 equity
Dormant Company Accounts - DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED 2017-07-07 31-12-2016 £2 equity
Dormant Company Accounts - DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED 2016-04-23 31-12-2015 £2 equity
Dormant Company Accounts - DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED 2015-09-22 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUTINE NOMINEES AND INSURANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S LIFE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYDS OF LONDON PRESS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LLOYDS INFORMATION SERVICES LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
LLOYDS LIST LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
LLOYD'S SHELF COMPANY 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
LLOYD'S NOMINEES DIRECTOR LIMITED LONDON Active DORMANT 74990 - Non-trading company
MCGILL AND PARTNERS GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MCGILL AND PARTNERS SERVICES LTD LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
MCGILL AND PARTNERS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers