Hyundai U.k. Underwriting Limited in 40 Gracechurch Street LONDON

Hyundai U.k. Underwriting Limited LONDON

Hyundai U.k. Underwriting started in year 1997 as Private Limited Company with registration number 03378227. The Hyundai U.k. Underwriting company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since Tue, 17th Jun 1997 Hyundai U.k. Underwriting Limited is no longer carrying the name Gradepalm Services.

The firm has 2 directors, namely Mark T., Minhyuk J.. Of them, Minhyuk J. has been with the company the longest, being appointed on 10 August 2021 and Mark T. has been with the company for the least time - from 31 July 2023. At present 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.

Hyundai U.k. Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03378227
Date of Incorporation	Fri, 30th May 1997
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Minhyuk J.

Position: Director

Appointed: 10 August 2021

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 17 March 2005

Nomina Plc

Position: Corporate Director

Appointed: 17 March 2005

Unbae C.

Position: Director

Appointed: 27 July 2018

Resigned: 30 June 2021

Suhyeok S.

Position: Director

Appointed: 30 July 2015

Resigned: 27 July 2018

Sung-Yoon B.

Position: Director

Appointed: 29 July 2014

Resigned: 15 May 2015

Sang L.

Position: Director

Appointed: 17 August 2011

Resigned: 29 July 2014

Jae L.

Position: Director

Appointed: 23 June 2008

Resigned: 17 August 2011

Nan K.

Position: Director

Appointed: 17 March 2005

Resigned: 23 June 2008

Jeremy E.

Position: Director

Appointed: 17 March 2005

Resigned: 31 July 2023

Hong K.

Position: Director

Appointed: 01 January 2005

Resigned: 17 March 2005

Chang H.

Position: Director

Appointed: 01 July 2002

Resigned: 17 March 2005

Yong-Il C.

Position: Director

Appointed: 11 April 2001

Resigned: 17 March 2005

Wook C.

Position: Director

Appointed: 08 July 1999

Resigned: 01 April 2004

Chang L.

Position: Director

Appointed: 22 March 1999

Resigned: 23 April 2001

Jeong-Jae S.

Position: Director

Appointed: 06 November 1998

Resigned: 14 May 2004

Cheol L.

Position: Director

Appointed: 30 January 1998

Resigned: 01 December 1998

Choon L.

Position: Director

Appointed: 30 January 1998

Resigned: 06 November 1998

Simaa Ltd

Position: Secretary

Appointed: 30 January 1998

Resigned: 17 March 2005

Yong-Il C.

Position: Director

Appointed: 21 June 1997

Resigned: 29 January 1998

Kyeon-Tae K.

Position: Director

Appointed: 21 June 1997

Resigned: 29 January 1998

Geoffrey T.

Position: Director

Appointed: 13 June 1997

Resigned: 31 March 2001

Jang-Ho Y.

Position: Director

Appointed: 13 June 1997

Resigned: 30 June 1999

Jang-Ho Y.

Position: Secretary

Appointed: 13 June 1997

Resigned: 30 January 1998

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 30 May 1997

Resigned: 13 June 1997

Alpha Direct Limited

Position: Nominee Director

Appointed: 30 May 1997

Resigned: 13 June 1997

Company previous names

Gradepalm Services	June 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, June 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, June 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, June 2017	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 3450000.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, June 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 3450000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, June 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, May 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (27 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (27 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (26 pages)
363s	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, August 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, August 2004	accounts	Free Download (24 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (25 pages)
363s	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (8 pages)
363(288)	Mon, 30th Jun 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, September 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, September 2001	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (7 pages)
363(288)	Thu, 21st Jun 2001 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (7 pages)
363(288)	Thu, 21st Jun 2001 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, November 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, November 2000	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (7 pages)
363(288)	Wed, 7th Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 25th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 25th, October 1999	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 29th, December 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 29th, December 1998	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 22nd Jun 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (6 pages)
363(288)	Mon, 22nd Jun 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 22nd Jun 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 13th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 13th, July 1997	accounts	Free Download (1 page)

Hyundai U.k. Underwriting Limited LONDON

Hyundai U.k. Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Minhyuk J.

Hampden Legal Plc

Nomina Plc

Unbae C.

Suhyeok S.

Sung-Yoon B.

Sang L.

Jae L.

Nan K.

Jeremy E.

Hong K.

Chang H.

Yong-Il C.

Wook C.

Chang L.

Jeong-Jae S.

Cheol L.

Choon L.

Simaa Ltd

Yong-Il C.

Kyeon-Tae K.

Geoffrey T.

Jang-Ho Y.

Jang-Ho Y.

Alpha Secretarial Limited

Alpha Direct Limited

Company previous names

Company filings

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