BEECH UNDERWRITING AGENCIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEECH UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECH UNDERWRITING AGENCIES LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BEECH UNDERWRITING AGENCIES LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BEECH 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 | 31/12/2021 | 30/09/2023 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2023-10-06 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2023-10-06 | CURRENT | ||
MICHAEL SCOTT | Aug 1949 | British | Director | 2001-04-11 UNTIL 2001-10-06 | RESIGNED |
MR NICHOLAS LESLIE GEORGE STEVENS | Nov 1981 | British | Director | 2022-10-31 UNTIL 2023-10-06 | RESIGNED |
MR LANCE JOHN GIBBINS | Dec 1964 | British | Director | 2022-01-04 UNTIL 2023-10-06 | RESIGNED |
MR MARK FRANCIS FISHER | Oct 1970 | British | Director | 2022-01-04 UNTIL 2024-01-16 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-04-11 UNTIL 2001-04-11 | RESIGNED |
JOHN MERITON YOUNGE | British | Secretary | 2001-04-11 UNTIL 2001-10-06 | RESIGNED | |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2001-04-11 UNTIL 2001-04-11 | RESIGNED | |
JAMES GORDON WOOLERTON | British | Secretary | 2005-10-01 UNTIL 2017-03-28 | RESIGNED | |
WENDY CORINNE STILWELL | British | Secretary | 2001-10-06 UNTIL 2005-10-01 | RESIGNED | |
GEOFFREY STILWELL | Jul 1955 | British | Director | 2001-10-06 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Occam Underwriting Limited | 2022-03-07 | London | Ownership of shares 75 to 100 percent | |
Mr Geoffrey Stilwell | 2016-04-06 - 2022-03-07 | 7/1955 | Maidstone | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beech_Underwriting_Agenci - Accounts | 2022-05-05 | 31-12-2021 | £491,297 Cash £1,329,794 equity |
Beech_Underwriting_Agenci - Accounts | 2021-08-12 | 30-04-2021 | £211,472 Cash £1,119,215 equity |
Beech_Underwriting_Agenci - Accounts | 2020-08-28 | 30-04-2020 | £74,839 Cash £548,153 equity |
BEECH UNDERWRITING AGENCIES LIMITED | 2020-01-03 | 30-04-2019 | £132,152 Cash £561,220 equity |
BEECH UNDERWRITING AGENCIES LIMITED | 2018-11-14 | 30-04-2018 | £233,782 Cash £436,508 equity |
Beech Underwriting Agencies Limited - Accounts to registrar - small 17.2 | 2017-12-21 | 30-04-2017 | £195,767 Cash £333,825 equity |
Beech Underwriting Agencies Limited - Abbreviated accounts 16.1 | 2016-09-14 | 30-04-2016 | £111,439 Cash £217,502 equity |
Beech Underwriting Agencies Limited - Limited company - abbreviated - 11.6 | 2015-07-18 | 30-04-2015 | £199,148 Cash £264,584 equity |