ALLIED UNDERWRITING AGENCIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AG
Company number 00789566
Status Active
Incorporation Date 28 January 1964
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 60,000 . The most likely internet sites of ALLIED UNDERWRITING AGENCIES LIMITED are www.alliedunderwritingagencies.co.uk, and www.allied-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Underwriting Agencies Limited is a Private Limited Company. The company registration number is 00789566. Allied Underwriting Agencies Limited has been working since 28 January 1964. The present status of the company is Active. The registered address of Allied Underwriting Agencies Limited is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . BOWLES, Travis Alfred is a Director of the company. Secretary MANSELL, Jeanette Mary has been resigned. Secretary MITCHELL, Charles Barrie has been resigned. Secretary PORTER, Donald George has been resigned. Director CARPENTER, Brian Douglas has been resigned. Director CHURCHILL, Andrew Philip has been resigned. Director COURT, Elaine Brigid has been resigned. Director DONALD, David Lindsay has been resigned. Director DORNING, Nigel Robert has been resigned. Director GUNNER, John Alan has been resigned. Director JAMES, Wayne has been resigned. Director KERR, Graham Alistair has been resigned. Director LAIRD, Douglas Stuart has been resigned. Director MITCHELL, Charles Barrie has been resigned. Director MOSLEY, Robert Paul has been resigned. Director MOULDER, Henry Roger James has been resigned. Director OVERALL, David Frederick has been resigned. Director PARKER, Stephen Nicholas has been resigned. Director PORTER, Donald George has been resigned. Director SPRINGETT, Andrew Peter has been resigned. Director STONE, Charles John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BOWLES, Travis Alfred
Appointed Date: 02 January 2014
51 years old

Resigned Directors

Secretary
MANSELL, Jeanette Mary
Resigned: 23 June 2016
Appointed Date: 02 July 2007
Secretary
MITCHELL, Charles Barrie
Resigned: 02 July 2007
Appointed Date: 29 July 1992
Secretary
PORTER, Donald George
Resigned: 17 July 1992
Director
CARPENTER, Brian Douglas
Resigned: 31 January 2014
Appointed Date: 02 July 2007
68 years old
Director
CHURCHILL, Andrew Philip
Resigned: 05 December 2013
Appointed Date: 02 July 2007
66 years old
Director
COURT, Elaine Brigid
Resigned: 31 December 2006
79 years old
Director
DONALD, David Lindsay
Resigned: 31 December 1998
92 years old
Director
DORNING, Nigel Robert
Resigned: 07 February 2011
Appointed Date: 02 July 2007
71 years old
Director
GUNNER, John Alan
Resigned: 03 March 1997
82 years old
Director
JAMES, Wayne
Resigned: 30 September 2014
Appointed Date: 30 December 2013
46 years old
Director
KERR, Graham Alistair
Resigned: 02 July 2007
Appointed Date: 01 November 1998
62 years old
Director
LAIRD, Douglas Stuart
Resigned: 29 June 2012
Appointed Date: 02 July 2007
71 years old
Director
MITCHELL, Charles Barrie
Resigned: 02 July 2007
76 years old
Director
MOSLEY, Robert Paul
Resigned: 02 July 2007
Appointed Date: 01 November 1998
67 years old
Director
MOULDER, Henry Roger James
Resigned: 28 February 2002
82 years old
Director
OVERALL, David Frederick
Resigned: 18 April 2015
Appointed Date: 03 February 2010
61 years old
Director
PARKER, Stephen Nicholas
Resigned: 02 July 2007
Appointed Date: 01 November 1998
71 years old
Director
PORTER, Donald George
Resigned: 06 July 2007
88 years old
Director
SPRINGETT, Andrew Peter
Resigned: 08 January 2016
Appointed Date: 18 April 2015
65 years old
Director
STONE, Charles John
Resigned: 31 December 1998
103 years old

ALLIED UNDERWRITING AGENCIES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 60,000
11 Jan 2016
Termination of appointment of Andrew Peter Springett as a director on 8 January 2016
05 Nov 2015
Director's details changed for Mr Andrew Peter Springett on 1 September 2015
...
... and 111 more events
28 Sep 1988
Return made up to 26/05/88; full list of members
14 Oct 1987
Full accounts made up to 31 December 1986
14 Oct 1987
Return made up to 19/08/87; no change of members
14 Aug 1986
Full accounts made up to 31 December 1985
14 Aug 1986
Annual return made up to 09/07/86

ALLIED UNDERWRITING AGENCIES LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 4 December 2003
Status: Satisfied on 14 June 2007
Persons entitled: 17 Fenchurch Avenue (No.1) Limited and 14 Fenchurch Avenue (No.2) Limited
Description: £49,967.33.
28 September 2000
Deed of deposit
Delivered: 18 October 2000
Status: Satisfied on 26 July 2006
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £49,967.33.
11 May 1995
Mortgage debenture
Delivered: 16 May 1995
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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