DELTA UNDERWRITING AGENCY LIMITED
Overview
| Company Name | DELTA UNDERWRITING AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05762298 |
| 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 DELTA UNDERWRITING AGENCY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DELTA UNDERWRITING AGENCY LIMITED located?
| Registered Office Address | 45 Westerham Road TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA UNDERWRITING AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DELTA UNDERWRITING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Kevin Ronald Spencer as a person with significant control on May 27, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Armatire Limited as a person with significant control on May 27, 2021 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Gary Humphreys as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Humphreys on May 14, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Cessation of Markerstudy Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin Ronald Spencer on Dec 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Ronald Spencer on Dec 05, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of DELTA UNDERWRITING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||||||
| BARBER, Keith John | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | 104331700007 | |||||||||
| SPENCER, Kevin Ronald | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent | United Kingdom | British | 128513960013 | |||||||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road TN13 2QB Sevenoaks 45 Kent England | 183480390001 | |||||||||||
| MARTYNSKI, David Henry | Secretary | 8 Hall Green Lane PE28 9JH Fenstanton Cambridgeshire | British | 92704690001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| BROWN, Roger Michael | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 156463680001 | |||||||||
| DAVIES, Alan Glyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 136194890001 | |||||||||
| EDGELEY, Michael David Simon | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179996110001 | |||||||||
| ESCOTT, Brent | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 53228400003 | |||||||||
| FINLAY, William David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 135535110001 | |||||||||
| FRANCIS, Danuel | Director | Flat 4 York Mansions West BN3 1PS Hove East Sussex | British | 111829730001 | ||||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HOLLAND, Richard Francis | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Great Britain | British | 57603280004 | |||||||||
| HUMPHREYS, Gary | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 154688560006 | |||||||||
| MORRIS, Gerard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 136137710001 | |||||||||
| PAGE, Anthony Jonathan | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 79217420002 | |||||||||
| PREWER, David Michael | Director | 29 The Avenue EN6 1EG Potters Bar Hertfordshire | England | British | 62336560002 | |||||||||
| PRITCHARD, Paul | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 93342670001 | |||||||||
| TOWNSEND, Mark Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 181184530001 | |||||||||
| WALKER, Jonathan Paul | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 156601840001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Beckenham Road BR3 4TU Beckenham The Registry 34 Kent | 129795770001 |
Who are the persons with significant control of DELTA UNDERWRITING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armatire Limited | May 27, 2021 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Ronald Spencer | Jun 25, 2017 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Markerstudy Holdings Limited | Apr 06, 2016 | Europort Gibraltar 846-848 Gibraltar | 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