ACAL UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

ACAL UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACAL UNDERWRITING LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273956. The accounts status is DORMANT.

ACAL UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

4TH FLOOR 52-54 GRACECHURCH ST
LONDON
EC3V 0EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2022 12/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY FALL Jun 1964 British Director 2013-09-13 CURRENT
MR SEAN PIERRE MCDERMOTT Jan 1969 Irish Director 2013-09-13 CURRENT
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director 2004-10-29 UNTIL 2007-03-31 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2004-10-29 UNTIL 2013-01-23 RESIGNED
HOE SOON PAK Nov 1965 Singaporean Director 2010-05-12 UNTIL 2012-05-11 RESIGNED
TAKASHI OKUMURA Sep 1967 Japanese Director 2010-05-12 UNTIL 2010-10-18 RESIGNED
MAJID BIN MOHAMAD Mar 1954 Malaysian Director 2007-12-13 UNTIL 2010-03-03 RESIGNED
TONG KAP LIONG Jan 1955 Malaysian Director 2010-05-12 UNTIL 2012-01-13 RESIGNED
HOW TECK LIM Sep 1950 Singaporean Director 2009-12-07 UNTIL 2012-04-11 RESIGNED
MAKOTO KOMACHI Aug 1967 Japanese Director 2010-10-18 UNTIL 2013-09-13 RESIGNED
YOICHIRO KASAI Jul 1960 Japanese Director 2010-05-12 UNTIL 2013-09-13 RESIGNED
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 2004-10-29 UNTIL 2009-11-19 RESIGNED
MOHAMMAD RAIS BIN ABU NOH Jan 1959 Malaysian Director 2010-05-12 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Mcdermott 2018-02-12 1/1969 London   Significant influence or control
Mr Jeremy Fall 2018-02-12 6/1964 London   Significant influence or control

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GRACECHURCH UTG NO. 304 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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ARGENTA UNDERWRITING NO. 1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
R&Q MGA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
ARGENTA UNDERWRITING NO.3 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA UNDERWRITING NO. 4 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACAL UNDERWRITING LIMITED 2022-08-24 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - ACAL UNDERWRITING LIMITED 2021-02-05 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - ACAL UNDERWRITING LIMITED 2021-02-04 31-12-2019 £100 Cash £100 equity

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