CITY OF LONDON UNDERWRITING AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
CITY OF LONDON UNDERWRITING AGENCIES LIMITED
COMPANY NUMBER
03471330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/11/1997
(26 years and 11 months old)
WEBSITE
https://www.cityoflondonuwa.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 01424612428
TPS: No
28 Rathbone Square Tanfield Road
Croydon
Surrey
CR0 1BT
Telephone: 612428
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Telephone: 612428
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CITY OF LONDON UNDERWRITING AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITY OF LONDON UNDERWRITING AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY OF LONDON UNDERWRITING AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY OF LONDON UNDERWRITING AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2006 - Present (17 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 27 Past: 50 |
View Report |
|
Director: 20/11/1997 - Present (26 years and 11 months) Secretary: 09/12/2003 - Present (20 years and 11 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
20/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 12/07/2019 | Michael Andrew Bruce (906192817) has left the board |
| 27/05/2019 | Michael Andrew Bruce (925857151) has left the board |
| 27/05/2019 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 20/05/2019 | Clive Adam Nathan (920701376) has left the board |
| 20/05/2019 | Stephen Alan Ross (918850784) has left the board |
| 20/05/2019 | New Board Member Michael Andrew Bruce (925857151) Appointed |
| 20/05/2019 | New Board Member Neil Thornton (924049684) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 25/07/2018 | New Board Member Clive Adam Nathan (920701376) Appointed |
| 15/05/2018 | Gennaro Trezza (905235870) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 08/12/2015 | CALLIDUS SECRETARIES LIMITED (919486358) has left the board |
| 13/10/2015 | New Board Member Gennaro Trezza (905235870) Appointed |
| 13/10/2015 | Gennaro Trezza (920147635) has left the board |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 12/02/2015 | New Company Secretary Andrew Stewart Hunter (919486359) Appointed |
| 12/02/2015 | New Company Secretary CALLIDUS SECRETARIES LIMITED (919486358) Appointed |
| 29/07/2014 | Change in Reg. Office |
| 16/06/2014 | New Board Member Stephen Alan Ross (918850784) Appointed |
| 14/04/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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