CITY OF LONDON UNDERWRITING AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

CITY OF LONDON UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY OF LONDON UNDERWRITING AGENCIES LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03471330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CITY OF LONDON UNDERWRITING AGENCIES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL THORNTON Jul 1966 British Director 2019-05-15 CURRENT
MR CHRISTOPHER ALAN SMITH Jun 1965 British Director 2006-11-30 CURRENT
ANDREW STEWART HUNTER Secretary 2015-02-01 CURRENT
ALCAIT LIMITED Corporate Nominee Director 1997-11-20 UNTIL 1997-11-20 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2015-02-01 UNTIL 2015-12-04 RESIGNED
BRANKSOME CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1997-11-20 RESIGNED
LYNDA HELEN THOMAS Jul 1956 British Secretary 1998-11-30 UNTIL 2003-12-09 RESIGNED
MR PHILIP DONALD THOMAS Apr 1957 English Secretary 2003-12-09 UNTIL 2008-10-20 RESIGNED
MR PHILIP DONALD THOMAS Apr 1957 English Secretary 1997-11-20 UNTIL 2002-10-20 RESIGNED
STEPHEN ALAN ROSS Feb 1968 British Director 2014-05-19 UNTIL 2019-05-15 RESIGNED
JOHN FRANK WATSON Jun 1946 British Director 2003-12-09 UNTIL 2008-10-27 RESIGNED
MR GENNARO TREZZA Sep 1956 British Director 2015-08-18 UNTIL 2018-05-11 RESIGNED
MR PHILIP DONALD THOMAS Apr 1957 English Director 1997-11-20 UNTIL 2008-10-20 RESIGNED
KEITH DEREK SYRETT Dec 1964 British Director 1997-11-20 UNTIL 1999-03-03 RESIGNED
MR CHRISTOPHER ALAN SMITH Jun 1965 British Director 2003-12-09 UNTIL 2004-02-01 RESIGNED
WILLIAM DEWSALL Jun 1961 British Director 2003-12-09 UNTIL 2004-02-01 RESIGNED
MR CLIVE ADAM NATHAN Apr 1965 British Director 2018-07-17 UNTIL 2019-05-15 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2019-05-15 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greens Holdco 1 Limited 2020-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grp Retail Holdco Limited 2018-11-30 - 2020-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Grp Mga Holdco Limited 2016-04-06 - 2018-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COACHLINE INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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ANDERSON ASHCROFT LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
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EASI LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EASI HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BBM SIXTY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GOWER HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPW INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DCJ INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FIVE INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LAWRENCE FRASER BROKERS LIMITED LONDON ENGLAND Active -... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NEWSTEAD INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
NSURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NSURE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MANAGED RISK SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CLOUDDESK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.