CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
Overview
| Company Name | CASSIDY DAVIS UNDERWRITING AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02904994 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASSIDY DAVIS UNDERWRITING AGENCY LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CASSIDY DAVIS UNDERWRITING AGENCY LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASSIDY DAVIS UNDERWRITING AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (614) LIMITED | Mar 04, 1994 | Mar 04, 1994 |
What are the latest accounts for CASSIDY DAVIS UNDERWRITING AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASSIDY DAVIS UNDERWRITING AGENCY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
What are the latest filings for CASSIDY DAVIS UNDERWRITING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Dec 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Antonios Erotocritou as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek John Coles as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Statement of capital on Jun 17, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Ms Diane Cougill as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Guy Sutton as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Uris Group Limited as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Geo Specialty Group Holdings Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Mr Jonathan Guy Sutton as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Jan 27, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Scott William Hough as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CASSIDY DAVIS UNDERWRITING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Cypriot | 277780910001 | |||||||||
| BARRETT, Donal Joseph Luke | Secretary | 13 Forest Close RH10 4LT Crawley Down West Sussex | Irish | 193749570001 | ||||||||||
| COCKBURN, Pauline Anne | Secretary | Mark Lane EC3R 7QQ London 47 United Kingdom | British | 52173710001 | ||||||||||
| DESHPANDE, Aneil Paul | Secretary | 20 Blenheim Road AL1 4NR St Albans Hertfordshire | British | 8728200002 | ||||||||||
| HATHAWAY, Rodney Francis | Secretary | Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester | British | 61813590001 | ||||||||||
| KAPUR, Sonny | Secretary | 63 Rectory Park CR2 0PL Sanderstead Surrey | British | 50538020001 | ||||||||||
| LAW, Stuart Peter | Nominee Secretary | 3 Oakwood Court Gordon Road E4 6BX Chingford London | British | 900005090001 | ||||||||||
| BARRETT, Donal Joseph Luke | Director | Sidcup House 12-18 Station Road DA15 7EX Sidcup Kent | England | Irish | 193749570001 | |||||||||
| BODDY, Simon Noel | Director | 50 Fenchurch Street EC3M 3JY London 4th Floor United Kingdom | United Kingdom | British | 169420830001 | |||||||||
| BROWN, Alexander Johnston | Director | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| CASSIDY, Anthony Ardagh | Director | Vale End Cottage Albury GU5 9BE Guildford Surrey | England | British | 11594040001 | |||||||||
| COLEMAN, Kathryn Jane | Director | 26 Overmead BN43 5NS Shoreham By Sea West Sussex | British | 98153340001 | ||||||||||
| COLES, Derek John | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point United Kingdom | United Kingdom | British | 114763370001 | |||||||||
| COLYER, Gordon | Director | Tall Trees 1 Cherry Tree Close High Salvington BN13 3QJ Worthing West Sussex | England | British | 23001760001 | |||||||||
| CREASY, Edward George | Director | Hope Lodge Cretingham IP13 7DW Woodbridge Suffolk | British | 11594070001 | ||||||||||
| DARE, Kenneth John | Director | 3 Lapwings New Barn DA3 7NH Longfield Kent | British | 15036800001 | ||||||||||
| DESHPANDE, Aneil Paul | Director | 20 Blenheim Road AL1 4NR St Albans Hertfordshire | United Kingdom | British | 8728200002 | |||||||||
| GENT, Michael John | Director | Beech Road RH2 9LR Reigate 16 Surrey | England | British | 44029060006 | |||||||||
| GENT, Michael John | Director | Beech Road RH2 9LR Reigate 16 Surrey | England | British | 44029060006 | |||||||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||||||
| HOFFMANN, Joseph Patrick | Director | c/o Scott Hough Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England | United Kingdom | American | 166807630001 | |||||||||
| HOUGH, Scott William | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point United Kingdom | England | British | 85495940006 | |||||||||
| JACKSON, Brian John | Director | Sidcup House 12-18 Station Road DA15 7EX Sidcup Kent | England | British | 32870680002 | |||||||||
| LANG, Julian Charles Vaughan | Director | Headborough Tey Road Aldham CO6 3RX Colchester Essex | England | British | 11594080001 | |||||||||
| MATTHEWS, Jonathan Peter | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | England | British | 163788360001 | |||||||||
| PABST, Mark Lindell | Director | 17 Neville Court Abbey Road NW8 9DD London | American | 48760180001 | ||||||||||
| PUTNAM, Kristine Marie, Director | Director | c/o Scott Hough Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | England | United States | 201805670001 | |||||||||
| REED, David Michael | Director | Glanthams Glanmead CM15 8ER Shenfield Essex | England | British | 159470820001 | |||||||||
| ROWELL, Jonathan George Benton | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | United Kingdom | British | 152054590001 | |||||||||
| SUTTON, Jonathan Guy, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 292196320001 | |||||||||
| TOPCHE, Norman Harvey | Director | London Road CM5 9PH Stanford Rivers 5 Ongar United Kingdom | United Kingdom | British | 156753160001 | |||||||||
| WILKES, Richard Geoffrey | Director | The Hermitage Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire | British | 3773240001 | ||||||||||
| WILKINSON, Duncan James | Director | 356 Rochester Road ME20 7ED Aylesford Kent | United Kingdom | British | 93991610002 |
Who are the persons with significant control of CASSIDY DAVIS UNDERWRITING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geo Specialty Group Holdings Limited | Nov 01, 2022 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uris Group Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster Quay Point England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0