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

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