UGLY DUCKLING UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

UGLY DUCKLING UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UGLY DUCKLING UNDERWRITING LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03832904. The accounts status is FULL and accounts are next due on 30/09/2024.

UGLY DUCKLING UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2006-12-26 CURRENT
PETER RICHARD SWANSON Jun 1944 British Director 1999-08-24 CURRENT
ELIZABETH NOWELA SWANSON Dec 1952 British Director 2007-08-21 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-24 UNTIL 1999-08-24 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1999-08-24 UNTIL 1999-08-24 RESIGNED
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 1999-08-24 UNTIL 2000-01-31 RESIGNED
GILES ROBERT BERKELEY Feb 1959 British Director 1999-08-24 UNTIL 2000-01-31 RESIGNED
ROGER MALCOLM MURRELLS British Secretary 1999-08-24 UNTIL 2006-12-26 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-08-24 UNTIL 1999-08-24 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1999-08-24 UNTIL 1999-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ugly Duckling Cluster Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIT GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 110 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 109 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 106 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 107 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 108 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 111 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 112 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 113 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 114 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 115 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 213 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
HOLYWELL (WREN) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FRANICAR LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXALT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRALENNO LIMITED Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 311 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
DBS HOMES LIMITED DARTFORD ... FULL 41202 - Construction of domestic buildings
DBS BUILDING GROUP LIMITED SEVENOAKS Dissolved... GROUP 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOLLYAN UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
JOSH UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JOHNSLAW UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JOHN COVERDALE LLP LONDON ENGLAND Active FULL None Supplied
JOHN L. WILLIAMS LLP LONDON ENGLAND Active DORMANT None Supplied
JOHN STEVENS LLP LONDON ENGLAND Active FULL None Supplied
JOSLIN UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
JSP UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
JOHN BILES LLP LONDON ENGLAND Active FULL None Supplied
JOHN FREDERICK CLARK LLP LONDON ENGLAND Active FULL None Supplied