Company information:
Dearborn Underwriting Limited (No: 03640547)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 24-Sep-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MALCOLM JOSEPH ROBINSON ( DOB: Apr-1943 From: Sep-2001 )
Current Director: RICHARD ROBINSON ( DOB: Dec-1973 From: Sep-2001 )
Current Director: RICHARD ROBINSON ( DOB: Dec-1973 From: Sep-2001 )
Current Director: PHILIP ROBINSON ( DOB: Sep-1976 From: Sep-2002 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Oct-2002 )
Resigned Director: HELEN JANE VICTORIA ARMSRONG ( From: Oct-2000 To: Mar-2002 )
Resigned Director: ROGER DEARBORN LAPHAM ( From: Sep-1998 To: Jan-2000 )
Resigned Director: PHYLLIS KYRIDES LAPHAM ( From: May-2000 To: Oct-2000 )
Resigned Director: JOHN BRYAN YATES ( DOB: Apr-1933 From: Oct-2000 To: Sep-2001 )
Resigned Secretary: HELEN JANE VICTORIA ARMSRONG ( From: Oct-2000 To: Mar-2002 )
Resigned Secretary: RUTH GOOD ( From: May-2000 To: Oct-2000 )
Resigned Secretary: PHYLLIS KYRIDES LAPHAM ( From: Sep-1998 To: May-2000 )
Resigned Secretary: WREN PROPERTIES LIMITED ( From: Mar-2002 To: Oct-2002 )
Persons of Significant Control:
Wren Properties Limited, 696 Wilmslow Road Didsbury, Manchester, M20 2DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)