CITY OF LONDON UNDERWRITING AGENCIES LIMITED
Overview
| Company Name | CITY OF LONDON UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03471330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY OF LONDON UNDERWRITING AGENCIES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CITY OF LONDON UNDERWRITING AGENCIES LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY OF LONDON UNDERWRITING AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY OF LONDON UNDERWRITING AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for CITY OF LONDON UNDERWRITING AGENCIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Greens Holdco 1 Limited as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 38 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 39 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE | 1 pages | AD04 | ||
Who are the officers of CITY OF LONDON UNDERWRITING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 194863590001 | |||||||||||
| SMITH, Christopher Alan | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 118911710002 | |||||||||
| THORNTON, Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 240496840001 | |||||||||
| THOMAS, Lynda Helen | Secretary | Alfoxton House Hockley Road SS6 8BH Rayleigh Essex | British | 9190630002 | ||||||||||
| THOMAS, Philip Donald | Secretary | 20-21 Cliff Parade SS9 1AS Leigh On Sea Essex | English | 61517690002 | ||||||||||
| THOMAS, Philip Donald | Secretary | Alfoxton House Hockley Road SS6 8BH Rayleigh Essex | British | 61517690001 | ||||||||||
| BRANKSOME CORPORATE SERVICES LIMITED | Nominee Secretary | 22 Melton Street NW1 2BW London | 900013730001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 131382140002 | ||||||||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 61928170002 | |||||||||
| DEWSALL, William | Director | Clemonts House 85 Vanshaw Williams Way CM14 WSS Brentwood Essex | British | 95029340001 | ||||||||||
| NATHAN, Clive Adam | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 207013760001 | |||||||||
| ROSS, Stephen Alan | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 188507840001 | |||||||||
| SMITH, Christopher Alan | Director | 85 Northampton Road CR0 7HD Croydon | England | British | 118911710001 | |||||||||
| SYRETT, Keith Derek | Director | 31a Clarence Road SS6 8TA Rayleigh Essex | British | 12560220002 | ||||||||||
| THOMAS, Philip Donald | Director | 20-21 Cliff Parade SS9 1AS Leigh On Sea Essex | United Kingdom | English | 61517690002 | |||||||||
| TREZZA, Gennaro | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 52358700001 | |||||||||
| WATSON, John Frank | Director | 1 Grove Close SS6 8QU Rayleigh Essex | British | 94815320001 | ||||||||||
| ALCAIT LIMITED | Nominee Director | 22 Melton Street NW1 2BW London | 900011320001 |
Who are the persons with significant control of CITY OF LONDON UNDERWRITING AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Jun 11, 2024 | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greens Holdco 1 Limited | Oct 31, 2020 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grp Retail Holdco Limited | Nov 30, 2018 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grp Mga Holdco Limited | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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