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ST CLARE UNDERWRITING AGENCY LIMITED

ST CLARE UNDERWRITING AGENCY LIMITED

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

    • Overview

    Company NameST CLARE UNDERWRITING AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07677563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST CLARE UNDERWRITING AGENCY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is ST CLARE UNDERWRITING AGENCY LIMITED located?

    Registered Office Address
    St Clare House
    30-33 Minories
    EC3N 1PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST CLARE UNDERWRITING AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ST CLARE UNDERWRITING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		12 pagesAA

    Director's details changed for Mr John Crispin Speers on Aug 01, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 25,000
    		SH01

    Termination of appointment of Kenneth Muir Davidson as a director on Feb 03, 2016

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 25,000
    		SH01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 25,000
    		SH01

    Termination of appointment of Hugo Merison as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ST CLARE UNDERWRITING AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAPER, David
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		United KingdomBritishInsurance Underwriter166370750001
    RUPAL, Raj
    Fernhall Drive
    IG4 5BW Ilford
    30
    United Kingdom
    		Director
    Fernhall Drive
    IG4 5BW Ilford
    30
    United Kingdom
    		EnglandBritishDirector4289680001
    SPEERS, John Crispin
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		EnglandBritishInsurance Broker87669560002
    DAVIDSON, Kenneth Muir
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		United KingdomBritishInsurance Broker6044290002
    MERISON, Hugo Charles
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		EnglandBritishInsurance Broker160337350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST CLARE UNDERWRITING AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csp Holding Ltd
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    		Jan 31, 2017
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number4659069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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