ABERDEEN UNDERWRITING ADVISERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AD

Company number 03317598
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address CHAUCER SYNDICATES LIMITED, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016. The most likely internet sites of ABERDEEN UNDERWRITING ADVISERS LIMITED are www.aberdeenunderwritingadvisers.co.uk, and www.aberdeen-underwriting-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Underwriting Advisers Limited is a Private Limited Company. The company registration number is 03317598. Aberdeen Underwriting Advisers Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Aberdeen Underwriting Advisers Limited is Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. CALLAN, Robert John is a Director of the company. SAKER, David Stephen is a Director of the company. WILLIS, Daniel John is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary GOODENOUGH, Adrian has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SHALLCROSS, Katherine has been resigned. Secretary TRACE, David John Arthur has been resigned. Secretary TURNER, David Charles has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Director BRUCE, Timothy Charles has been resigned. Director BRUNEL-COHEN, Edward Stuart has been resigned. Director CARRILLO-MORALES, Mauricio Clemente has been resigned. Director CRIPPS, John Patrick has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director EGREMONT, Louise has been resigned. Director FISHWICK, Christopher David has been resigned. Director GILBERT, Martin James has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director GRAY, Peter Francis has been resigned. Director HARE, Christopher Peter has been resigned. Director KEELING, Christopher Anthony Gedge has been resigned. Director LEWIS, William Winterbotham has been resigned. Director LEY GREAVES, John Bruce has been resigned. Director NOBLE, Edward Nelson has been resigned. Director PERCIVAL, Colin has been resigned. Nominee Director SKERRETT, Philip Edward has been resigned. Director SMITH, Steven Mark has been resigned. Director TRUETT, Philip Arthur has been resigned. Director WARWICK, Elizabeth Anne has been resigned. Director WATSON, Richard Michael Arlom has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 12 February 2016
Director
CALLAN, Robert John
Appointed Date: 12 February 2016
57 years old
Director
SAKER, David Stephen
Appointed Date: 02 April 2013
48 years old
Director
WILLIS, Daniel John
Appointed Date: 28 January 2010
52 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 30 April 2000
Appointed Date: 21 January 1999
Secretary
GOODENOUGH, Adrian
Resigned: 01 April 2014
Appointed Date: 14 August 2009
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 01 March 2006
Appointed Date: 16 October 2000
Secretary
PHILP, Clive James
Resigned: 14 August 2009
Appointed Date: 11 September 2008
Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 01 April 2014
Secretary
TRACE, David John Arthur
Resigned: 16 October 2000
Appointed Date: 01 May 2000
Secretary
TURNER, David Charles
Resigned: 11 September 2008
Appointed Date: 01 March 2006
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 21 January 1999
Appointed Date: 07 February 1997
Director
BRUCE, Timothy Charles
Resigned: 27 August 2002
Appointed Date: 26 March 1997
82 years old
Director
BRUNEL-COHEN, Edward Stuart
Resigned: 26 November 1997
Appointed Date: 26 March 1997
73 years old
Director
CARRILLO-MORALES, Mauricio Clemente
Resigned: 12 February 2016
Appointed Date: 25 May 2007
55 years old
Director
CRIPPS, John Patrick
Resigned: 26 May 1998
Appointed Date: 26 March 1997
71 years old
Director
CURTIS, Kenneth Douglas
Resigned: 31 March 2013
Appointed Date: 25 May 2007
64 years old
Director
EGREMONT, Louise
Resigned: 24 April 2001
Appointed Date: 01 January 1998
63 years old
Director
FISHWICK, Christopher David
Resigned: 29 April 1999
Appointed Date: 11 February 1997
64 years old
Director
GILBERT, Martin James
Resigned: 26 November 1997
Appointed Date: 11 February 1997
70 years old
Director
GILMOUR, Ewen Hamilton
Resigned: 31 December 2009
Appointed Date: 09 February 1999
72 years old
Director
GRAY, Peter Francis
Resigned: 29 March 2001
Appointed Date: 07 February 1997
88 years old
Director
HARE, Christopher Peter
Resigned: 04 July 2000
Appointed Date: 26 March 1997
78 years old
Director
KEELING, Christopher Anthony Gedge
Resigned: 04 July 2000
Appointed Date: 26 March 1997
95 years old
Director
LEWIS, William Winterbotham
Resigned: 27 September 2002
Appointed Date: 26 March 1997
67 years old
Director
LEY GREAVES, John Bruce
Resigned: 08 October 2004
Appointed Date: 26 March 1997
79 years old
Director
NOBLE, Edward Nelson
Resigned: 25 May 2007
Appointed Date: 09 February 1999
77 years old
Director
PERCIVAL, Colin
Resigned: 26 November 1997
Appointed Date: 26 March 1997
82 years old
Nominee Director
SKERRETT, Philip Edward
Resigned: 11 February 1997
Appointed Date: 07 February 1997
82 years old
Director
SMITH, Steven Mark
Resigned: 06 February 2015
Appointed Date: 02 April 2013
54 years old
Director
TRUETT, Philip Arthur
Resigned: 30 July 2002
Appointed Date: 26 March 1997
83 years old
Director
WARWICK, Elizabeth Anne
Resigned: 09 April 2001
Appointed Date: 26 March 1997
74 years old
Director
WATSON, Richard Michael Arlom
Resigned: 12 April 2001
Appointed Date: 26 March 1997
69 years old

Persons With Significant Control

Alit Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN UNDERWRITING ADVISERS LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
05 Jun 2016
Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016
15 Feb 2016
Appointment of Mr Robert John Callan as a director on 12 February 2016
15 Feb 2016
Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016
...
... and 138 more events
18 Feb 1997
Director resigned
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: 99 charterhouse street london EC1M 6AB
18 Feb 1997
New director appointed
07 Feb 1997
Incorporation

ABERDEEN UNDERWRITING ADVISERS LIMITED Charges

1 October 1997
Master assignment
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: All of the company's right title and interest in relation…

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