Underwriting Management Agency Limited in Mincing Lane LONDON

Underwriting Management Agency Limited LONDON

Founded in 1954, Underwriting Management Agency, classified under reg no. 00540219 is an active company. Currently registered at 2 Minster Court EC3R 7BB, London the company has been in the business for seventy years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely David R. and Catherine W.. In addition one secretary - Mariana D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard O. who worked with the the company until 2 July 2021.

Underwriting Management Agency Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00540219
Date of Incorporation	Fri, 5th Nov 1954
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	70 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	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Mariana D.

Position: Secretary

Appointed: 22 February 2023

David R.

Position: Director

Appointed: 29 September 2022

Catherine W.

Position: Director

Appointed: 29 November 2021

Andrew T.

Position: Director

Resigned: 01 September 2020

Richard O.

Position: Secretary

Resigned: 02 July 2021

Larysa D.

Position: Secretary

Appointed: 02 July 2021

Resigned: 31 August 2022

Robert A.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2022

David R.

Position: Director

Appointed: 01 September 2020

Resigned: 30 November 2021

William S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 September 2021

Ann D.

Position: Director

Appointed: 28 February 2002

Resigned: 01 September 2020

Henry S.

Position: Director

Appointed: 28 February 2002

Resigned: 01 September 2020

John P.

Position: Director

Appointed: 11 July 1995

Resigned: 11 May 2017

Simon J.

Position: Director

Appointed: 12 October 1994

Resigned: 31 March 2021

Stephen M.

Position: Director

Appointed: 07 May 1991

Resigned: 01 June 2001

Michael G.

Position: Director

Appointed: 07 May 1991

Resigned: 30 June 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is B.d.cooke and Partners Limited from London, England. The abovementioned PSC is classified as "a private company 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.

B.D.Cooke And Partners Limited

2 Minster Court Mincing Lane, London, Kent, EC3R 7BB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00451793
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Debtors	10 000	10 000	10 000

Other
Administrative Expenses	489 217	460 515	410 047
Profit Loss
Turnover Revenue	489 217	460 515	410 047

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, November 2020	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, August 2019	accounts	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018	accounts	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, September 2017	accounts	Free Download (43 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 8th, September 2016	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, April 2015	accounts
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 7th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 18th, May 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 22nd, May 2008	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, June 1998	accounts
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, June 1998	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, May 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, May 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 11th, May 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 11th, May 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 19th, May 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 19th, May 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 31st, May 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 31st, May 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 22nd, July 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 22nd, July 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 7th, June 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 7th, June 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 7th, July 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 7th, July 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 22nd, June 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 22nd, June 1988	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 16th, July 1987	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 16th, July 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 8th, July 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 8th, July 1986	accounts

Underwriting Management Agency Limited LONDON

Underwriting Management Agency Limited Address / Contact

Company Information / Profile

Company staff

Mariana D.

David R.

Catherine W.

Andrew T.

Richard O.

Larysa D.

Robert A.

David R.

William S.

Ann D.

Henry S.

John P.

Simon J.

Stephen M.

Michael G.

People with significant control

Annual reports financial information

Company filings

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