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Underwriting Management Agency Limited (No: 00540219)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Active

Incorporated: 11-May-1954

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: ROBERT DAVID ANDREWS ( DOB: Dec-1971   From: Apr-2021  )

Current Director: ANN MARIE DUFFY ( DOB: Oct-1955   From: Feb-2002  )

Current Director: SIMON JANES ( DOB: Mar-1956   From: Oct-1994  )

Current Director: DAVID PHILIP ROBERTS ( DOB: Apr-1968   From: Sep-2022  )

Current Director: HENRY SOPHER ( DOB: Sep-1955   From: Feb-2002  )

Current Director: ANDREW DAVID TYLER ( DOB: Mar-1951   From: May-1991  )

Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978   From: Nov-2021  )

Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978   From: Nov-2021  )

Current Secretary: MARIANA DAOUD O'CONNELL (   From: Feb-2023  )

Resigned Director: ROBERT DAVID ANDREWS ( DOB: Feb-1971   From: Apr-2021   To: Sep-2022  )

Resigned Director: MICHAEL ARTHUR GORE ( DOB: Nov-1938   From: May-1991   To: Jun-1995  )

Resigned Director: STEPHEN LESLIE MCCANN ( DOB: Dec-1951   From: May-1991   To: Jun-2001  )

Resigned Director: JOHN WILLIAM PRYKE ( DOB: Dec-1933   From: Jul-1995   To: May-2017  )

Resigned Director: DAVID STANLEY ROONEY ( DOB: Mar-1960   From: Sep-2020   To: Nov-2021  )

Resigned Director: WILLIAM TREVOR SEDDON ( DOB: Mar-1952   From: Sep-2020   To: Sep-2021  )

Resigned Secretary: LARYSA ALLA DLABOHA (   From: Jul-2021   To: Aug-2022  )

Resigned Secretary: RICHARD JAMES OWER ( DOB: Nov-1951   From: May-1991   To: Jul-2021  )

Persons of Significant Control:

B.D.Cooke And Partners Limited, 2 Minster Court Mincing Lane, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)

Company Accounts Summary (£)   

Item 2015 2016 2017 2018 2019 2020 Chart
Current assets / Debtors 10,000 0.0,0.0,10000.0,0.0,0,0
Equity / share capital and reserves 10,000 10,000 10,000 10,000 10000.0,10000.0,10000.0,10000.0,0,0
History Chart

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