Company information:
City Of London Underwriting Agencies Limited (No: 03471330)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active
Incorporated: 20-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: MICHAEL ANDREW BRUCE ( DOB: Sep-1962 From: May-2019 )
Current Director: CHRISTOPHER ALAN SMITH ( DOB: Jun-1965 From: Nov-2006 )
Current Director: NEIL THORNTON ( DOB: Jul-1966 From: May-2019 )
Current Secretary: ANDREW STEWART HUNTER ( From: Feb-2015 )
Resigned Director: ALCAIT LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: MICHAEL ANDREW BRUCE ( DOB: Sep-1962 From: May-2019 To: Jul-2019 )
Resigned Director: WILLIAM DEWSALL ( From: Dec-2003 To: Feb-2004 )
Resigned Director: CLIVE ADAM NATHAN ( DOB: Apr-1965 From: Jul-2018 To: May-2019 )
Resigned Director: STEPHEN ALAN ROSS ( From: May-2014 To: May-2019 )
Resigned Director: CHRISTOPHER ALAN SMITH ( DOB: Jun-1965 From: Dec-2003 To: Feb-2004 )
Resigned Director: KEITH DEREK SYRETT ( DOB: Dec-1964 From: Nov-1997 To: Mar-1999 )
Resigned Director: PHILIP DONALD THOMAS ( DOB: Apr-1957 From: Nov-1997 To: Oct-2008 )
Resigned Director: GENNARO TREZZA ( DOB: Sep-1956 From: Aug-2015 To: May-2018 )
Resigned Director: JOHN FRANK WATSON ( From: Dec-2003 To: Oct-2008 )
Resigned Secretary: BRANKSOME CORPORATE SERVICES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: CALLIDUS SECRETARIES LIMITED ( From: Feb-2015 To: Dec-2015 )
Resigned Secretary: LYNDA HELEN THOMAS ( From: Nov-1998 To: Dec-2003 )
Resigned Secretary: PHILIP DONALD THOMAS ( DOB: Apr-1957 From: Nov-1997 To: Oct-2002 )
Resigned Secretary: PHILIP DONALD THOMAS ( DOB: Apr-1957 From: Dec-2003 To: Oct-2008 )
Persons of Significant Control:
Grp Mga Holdco Limited, 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-11-30)
Greens Holdco 1 Limited, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-31)
Grp Retail Holdco Limited, 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-30, Ceased: 2020-10-31)