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 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
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 |