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 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
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 |
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 |