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CITY OF LONDON UNDERWRITING AGENCIES LIMITED

CITY OF LONDON UNDERWRITING AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY OF LONDON UNDERWRITING AGENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03471330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CITY OF LONDON UNDERWRITING AGENCIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CITY OF LONDON UNDERWRITING AGENCIES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CITY OF LONDON UNDERWRITING AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		18 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Cessation of Greens Holdco 1 Limited as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Jun 11, 2024

    		2 pagesPSC02

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		38 pagesAA

    legacy

    		75 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		39 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

    		1 pagesAD04

    Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

    		1 pagesAD04

    Change of details for Greens Holdco 1 Limited as a person with significant control on Aug 30, 2022

    		2 pagesPSC05

    Director's details changed for Mr Neil Thornton on Aug 30, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		38 pagesAA

    legacy

    		71 pagesPARENT_ACC
    View All Filings

    Who are the officers of CITY OF LONDON UNDERWRITING AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Andrew Stewart
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Secretary
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		194863590001
    SMITH, Christopher Alan
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Director
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		EnglandBritishDirector118911710002
    THORNTON, Neil
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Director
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		EnglandBritishInsurance Broker240496840001
    THOMAS, Lynda Helen
    Alfoxton House Hockley Road
    SS6 8BH Rayleigh
    Essex
    		Secretary
    Alfoxton House Hockley Road
    SS6 8BH Rayleigh
    Essex
    		British9190630002
    THOMAS, Philip Donald
    20-21 Cliff Parade
    SS9 1AS Leigh On Sea
    Essex
    		Secretary
    20-21 Cliff Parade
    SS9 1AS Leigh On Sea
    Essex
    		English61517690002
    THOMAS, Philip Donald
    Alfoxton House Hockley Road
    SS6 8BH Rayleigh
    Essex
    		Secretary
    Alfoxton House Hockley Road
    SS6 8BH Rayleigh
    Essex
    		BritishInsurance Broker61517690001
    BRANKSOME CORPORATE SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    		Nominee Secretary
    22 Melton Street
    NW1 2BW London
    		900013730001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 5JT London
    110
    England
    England
    		Secretary
    Fenchurch Street
    EC3M 5JT London
    110
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number06327030
    		131382140002
    BRUCE, Michael Andrew
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		United KingdomBritishInsurance Broker61928170002
    DEWSALL, William
    Clemonts House
    85 Vanshaw Williams Way
    CM14 WSS Brentwood
    Essex
    		Director
    Clemonts House
    85 Vanshaw Williams Way
    CM14 WSS Brentwood
    Essex
    		BritishInsurance Broker95029340001
    NATHAN, Clive Adam
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		United KingdomBritishDirector207013760001
    ROSS, Stephen Alan
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		United KingdomBritishDirector188507840001
    SMITH, Christopher Alan
    85 Northampton Road
    CR0 7HD Croydon
    		Director
    85 Northampton Road
    CR0 7HD Croydon
    		EnglandBritishInsurance Broker118911710001
    SYRETT, Keith Derek
    31a Clarence Road
    SS6 8TA Rayleigh
    Essex
    		Director
    31a Clarence Road
    SS6 8TA Rayleigh
    Essex
    		BritishInsurance Consultant12560220002
    THOMAS, Philip Donald
    20-21 Cliff Parade
    SS9 1AS Leigh On Sea
    Essex
    		Director
    20-21 Cliff Parade
    SS9 1AS Leigh On Sea
    Essex
    		United KingdomEnglishInsurance Broker61517690002
    TREZZA, Gennaro
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		United KingdomBritishDirector52358700001
    WATSON, John Frank
    1 Grove Close
    SS6 8QU Rayleigh
    Essex
    		Director
    1 Grove Close
    SS6 8QU Rayleigh
    Essex
    		BritishInsurance Broker94815320001
    ALCAIT LIMITED
    22 Melton Street
    NW1 2BW London
    		Nominee Director
    22 Melton Street
    NW1 2BW London
    		900011320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY OF LONDON UNDERWRITING AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    United Kingdom
    		Jun 11, 2024
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09452808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		Oct 31, 2020
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04386466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Nov 30, 2018
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09452808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Apr 06, 2016
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08708482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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