JOLLYAN UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

JOLLYAN UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOLLYAN UNDERWRITING LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04016834. The accounts status is FULL and accounts are next due on 30/09/2024.

JOLLYAN UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2001-09-17 CURRENT
MRS JOANNA CLAIRE MASSEY Nov 1981 British Director 2021-11-16 CURRENT
ARCHIE EDMONDS MASSEY May 1977 British Director 2007-09-10 CURRENT
MR JOHN LLOYD ROWLANDS Aug 1923 British Director 2000-06-19 UNTIL 2020-04-08 RESIGNED
SHEILA MARGARET KNIGHT Jul 1933 British Director 2007-02-14 UNTIL 2007-09-10 RESIGNED
MRS SHEILA ELAINE HUMPHRIES Oct 1953 British Director 2000-06-19 UNTIL 2006-12-19 RESIGNED
MISS RUTH GOOD Secretary 2000-06-19 UNTIL 2001-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zog Holdings Limited 2023-01-17 London   Ownership of shares 75 to 100 percent
Mr Archie Edmonds Massey 2021-11-16 5/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Lloyd Rowlands 2016-04-06 - 2021-11-16 8/1923 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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