City Of London Underwriting Agencies Limited in 55 Mark Lane LONDON - EC3R 7NE

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City Of London Underwriting Agencies Limited LONDON

City Of London Underwriting Agencies started in year 1997 as Private Limited Company with registration number 03471330. The City Of London Underwriting Agencies company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 7th Floor Corn Exchange. Postal code: EC3R 7NE.

At the moment there are 2 directors in the the firm, namely Neil T. and Christopher S.. In addition one secretary - Andrew H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City Of London Underwriting Agencies Limited Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03471330
Date of Incorporation	Thu, 20th Nov 1997
Industry	Non-life insurance
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Neil T.

Position: Director

Appointed: 15 May 2019

Andrew H.

Position: Secretary

Appointed: 01 February 2015

Christopher S.

Position: Director

Appointed: 30 November 2006

Michael B.

Position: Director

Appointed: 15 May 2019

Resigned: 10 July 2019

Clive N.

Position: Director

Appointed: 17 July 2018

Resigned: 15 May 2019

Gennaro T.

Position: Director

Appointed: 18 August 2015

Resigned: 11 May 2018

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2015

Resigned: 04 December 2015

Stephen R.

Position: Director

Appointed: 19 May 2014

Resigned: 15 May 2019

Philip T.

Position: Secretary

Appointed: 09 December 2003

Resigned: 20 October 2008

Christopher S.

Position: Director

Appointed: 09 December 2003

Resigned: 01 February 2004

William D.

Position: Director

Appointed: 09 December 2003

Resigned: 01 February 2004

John W.

Position: Director

Appointed: 09 December 2003

Resigned: 27 October 2008

Lynda T.

Position: Secretary

Appointed: 30 November 1998

Resigned: 09 December 2003

Alcait Limited

Position: Nominee Director

Appointed: 20 November 1997

Resigned: 20 November 1997

Keith S.

Position: Director

Appointed: 20 November 1997

Resigned: 03 March 1999

Branksome Corporate Services Limited

Position: Nominee Secretary

Appointed: 20 November 1997

Resigned: 20 November 1997

Philip T.

Position: Secretary

Appointed: 20 November 1997

Resigned: 20 October 2002

Philip T.

Position: Director

Appointed: 20 November 1997

Resigned: 20 October 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Greens Holdco 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Grp Retail Holdco Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Grp Mga Holdco Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Greens Holdco 1 Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04386466
Notified on	31 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grp Retail Holdco Limited

2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09452808
Notified on	30 November 2018
Ceased on	31 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grp Mga Holdco Limited

2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08708482
Notified on	6 April 2016
Ceased on	30 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 26th, January 2023	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, January 2023	accounts	Free Download (72 pages)
AA01	Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 30th, August 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 12th, January 2022	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, April 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 9th, April 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 18th, February 2020	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, February 2020	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, January 2019	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 23rd, January 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, December 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 19th, September 2014	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st March 2014 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 20th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 14th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 27th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 30th November 2009 to 30th April 2010 filed on: 26th, April 2010	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 29th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 16th, July 2008	accounts	Free Download (12 pages)
363s	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 17th, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 17th, August 2007	accounts	Free Download (12 pages)
363s	Annual return up to 10th December 2006 with shareholders record filed on: 10th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th December 2006 with shareholders record filed on: 10th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 20th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 20th, June 2006	accounts	Free Download (10 pages)
363s	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2004 filed on: 24th, May 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2004 filed on: 24th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 22nd, January 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 22nd, January 2004	accounts	Free Download (2 pages)
363s	Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 18th December 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (8 pages)
363(288)	18th December 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to 18th December 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (8 pages)
363(288)	18th December 2002 Annual return (Secretary resigned)	annual return
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 28th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 28th, August 2002	accounts	Free Download (8 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 4th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 4th, June 2001	accounts	Free Download (9 pages)
363s	Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 5th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 5th, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to 10th December 1999 with shareholders record filed on: 10th, December 1999	annual return	Free Download (1 page)
363(288)	10th December 1999 Annual return (Registered office changed on 10/12/99)	annual return
363s	Annual return up to 10th December 1999 with shareholders record filed on: 10th, December 1999	annual return	Free Download (7 pages)
363(288)	10th December 1999 Annual return (Registered office changed on 10/12/99)	annual return
AA	Full accounts for the period ending 30th November 1998 filed on: 14th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 14th, September 1999	accounts	Free Download (8 pages)
363s	Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (6 pages)

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