INK UNDERWRITING AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

INK UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INK UNDERWRITING AGENCIES LIMITED was incorporated 28 years ago on 06/10/1995 and has the registered number: 03110970. The accounts status is FULL.

INK UNDERWRITING AGENCIES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROL RICHMOND Dec 1963 British Director 2016-07-18 CURRENT
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2018-07-09 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-10 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2016-07-18 CURRENT
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2012-04-20 UNTIL 2014-06-30 RESIGNED
PAUL DOMINIC MATSON Jan 1966 British Director 2008-07-28 UNTIL 2011-02-09 RESIGNED
MR MICHAEL DAVID SMITH May 1966 British Director 2011-04-19 UNTIL 2012-10-16 RESIGNED
MR MATTHEW SCALES May 1954 British Director 2011-06-13 UNTIL 2013-12-05 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2015-04-29 UNTIL 2018-06-30 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2013-11-14 UNTIL 2015-02-09 RESIGNED
MR GEORGE ANDREW PRESCOTT Jan 1945 British Director 2009-11-15 UNTIL 2013-12-05 RESIGNED
MR. MATTHEW WILLIAM PIKE Oct 1964 British Director 2013-11-14 UNTIL 2016-10-07 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2013-11-14 UNTIL 2015-01-26 RESIGNED
LYNDA HELEN THOMAS Jul 1956 British Director 1999-10-06 UNTIL 2007-05-09 RESIGNED
ANDY ROYLE Mar 1968 British Director 2012-05-10 UNTIL 2013-11-14 RESIGNED
MR PHILIP DONALD THOMAS Apr 1957 English Secretary 1995-10-06 UNTIL 2007-05-09 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Secretary 2013-11-14 UNTIL 2018-08-10 RESIGNED
MICHAEL EDWARD MCCARTHY Feb 1954 Secretary 1995-10-06 UNTIL 1995-10-06 RESIGNED
ALASTAIR GEORGE HESSETT Mar 1976 British Secretary 2008-03-02 UNTIL 2013-07-02 RESIGNED
DEREK GORDON GARDNER Oct 1962 British Secretary 2007-05-09 UNTIL 2008-02-29 RESIGNED
KEITH DEREK SYRETT Dec 1964 British Director 1995-10-06 UNTIL 1999-03-03 RESIGNED
JOHN FRANK WATSON Jun 1946 British Director 2006-01-23 UNTIL 2007-05-09 RESIGNED
MR PHILIP DONALD THOMAS Apr 1957 English Director 1995-10-06 UNTIL 2007-05-09 RESIGNED
HAZEL JANE MCINTYRE Nov 1967 British Director 2009-09-15 UNTIL 2012-09-10 RESIGNED
SARAH ELIZABETH LYONS Oct 1970 British Director 2009-09-15 UNTIL 2012-03-31 RESIGNED
PAUL DOMINIC MATSON Jan 1966 British Director 2012-01-01 UNTIL 2014-01-31 RESIGNED
MR BERNARD MAGEEAN Oct 1956 British Director 2012-09-04 UNTIL 2013-11-14 RESIGNED
MR JOHN EDWARD LINCOLN Feb 1955 British Director 2013-04-17 UNTIL 2014-09-04 RESIGNED
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2007-05-09 UNTIL 2013-04-01 RESIGNED
DEREK GORDON GARDNER Oct 1962 British Director 2007-05-09 UNTIL 2008-02-29 RESIGNED
MS SARAH DALGARNO Sep 1968 British Director 2013-11-14 UNTIL 2015-03-17 RESIGNED
MR MARK RUSSELL CHAMBERS Oct 1972 British Director 2010-10-26 UNTIL 2012-01-01 RESIGNED
MR JEREMY MICHAEL ASHBY ARDEN Jun 1948 British Director 2011-09-13 UNTIL 2013-12-05 RESIGNED
ALCAIT LIMITED Mar 1995 Director 1995-10-06 UNTIL 1995-10-06 RESIGNED
MR MARK ADDIS Jan 1971 British Director 2009-09-15 UNTIL 2013-01-14 RESIGNED
EXPECTRUM SECRETARIES LIMITED Corporate Secretary 2013-07-02 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quillco 227 Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAGHER BENEFITS CONSULTING LIMITED LONDON Active FULL 65110 - Life insurance
ROSSBOROUGH INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 65202 - Non-life reinsurance
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OVAL INSURANCE BROKING LIMITED LONDON Active FULL 65120 - Non-life insurance
BELMONT INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
AXA XL UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65120 - Non-life insurance
OAMPS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
CITY OF LONDON UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OAMPS SPECIAL RISKS LTD LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
WESTINSURE GROUP LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ZENNOR LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
FRIARY INTERMEDIATE LIMITED LONDON Active FULL 65202 - Non-life reinsurance
INSURANCE DIALOGUE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
OVAL LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BLENHEIM PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
AXA XL INSURANCE COMPANY UK LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER HOUSING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
PROPERTY & COMMERCIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GILES HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATSON LAURIE LTD LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
GALLAGHER SECURITIES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WHTC LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WATSON LAURIE HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PURPLE BRIDGE CLAIMS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSPIRE UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
VESSEL PROTECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ANOTHER DAY INVESTIGATIONS LIMITED LONDON UNITED KINGDOM Active FULL 80300 - Investigation activities
GALLAGHER GLOBAL CASH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified