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Blagrove Underwriting Agency Limited LONDON

Blagrove Underwriting Agency started in year 2001 as Private Limited Company with registration number 04209302. The Blagrove Underwriting Agency company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD. Since 17th December 2009 Blagrove Underwriting Agency Limited is no longer carrying the name Wallace Blagrove Underwriting Agency.

The firm has 3 directors, namely Peter G., Stuart T. and Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 1 May 2001 and Peter G. has been with the company for the least time - from 17 November 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rachel M. who worked with the the firm until 15 November 2011.

Blagrove Underwriting Agency Limited Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04209302
Date of Incorporation Tue, 1st May 2001
Industry Non-life insurance
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Peter G.

Position: Director

Appointed: 17 November 2023

Stuart T.

Position: Director

Appointed: 25 October 2022

Andrew W.

Position: Director

Appointed: 01 May 2001

Dean M.

Position: Director

Appointed: 01 November 2019

Resigned: 25 October 2022

Roy S.

Position: Director

Appointed: 29 June 2016

Resigned: 01 June 2018

Dawn H.

Position: Director

Appointed: 08 July 2014

Resigned: 20 June 2015

Rachel M.

Position: Director

Appointed: 15 November 2011

Resigned: 16 November 2014

Rachel M.

Position: Secretary

Appointed: 18 June 2010

Resigned: 15 November 2011

London Law Services Limited

Position: Nominee Director

Appointed: 01 May 2001

Resigned: 01 May 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2001

Resigned: 18 June 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Andrew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wallace Blagrove Underwriting Agency December 17, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023 		Free Download (19 pages)

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