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 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
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 |