APOLLO UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 06691222
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of APOLLO UNDERWRITING LIMITED are www.apollounderwriting.co.uk, and www.apollo-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Underwriting Limited is a Private Limited Company. The company registration number is 06691222. Apollo Underwriting Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Apollo Underwriting Limited is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. LERUM, Stephen is a Director of the company. Director BORN, Simon Henry Graham has been resigned. Director JONES, Nicholas Gavin has been resigned. Director MACDIARMID, James David has been resigned. Director OSBOURNE, Antonia Patricia Mary has been resigned. Director ROWLAND, Andrew has been resigned. Director WARKCUP, Darren has been resigned. Director WHITE, Simon Andrew Charles has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 08 September 2008

Director
LERUM, Stephen
Appointed Date: 08 February 2010
68 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 08 February 2010
Appointed Date: 08 September 2008
51 years old

Director
JONES, Nicholas Gavin
Resigned: 01 October 2014
Appointed Date: 01 August 2009
54 years old

Director
MACDIARMID, James David
Resigned: 26 May 2015
Appointed Date: 01 October 2014
54 years old

Director
OSBOURNE, Antonia Patricia Mary
Resigned: 01 October 2014
Appointed Date: 01 August 2009
58 years old

Director
ROWLAND, Andrew
Resigned: 01 October 2014
Appointed Date: 01 August 2009
52 years old

Director
WARKCUP, Darren
Resigned: 01 December 2013
Appointed Date: 01 August 2009
56 years old

Director
WHITE, Simon Andrew Charles
Resigned: 26 May 2015
Appointed Date: 01 August 2009
57 years old

Persons With Significant Control

Mr Stephen Lerum
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

APOLLO UNDERWRITING LIMITED Events

11 Nov 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 8 September 2016 with updates
05 Jan 2016
Group of companies' accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

26 May 2015
Termination of appointment of Simon Andrew Charles White as a director on 26 May 2015
...
... and 46 more events
19 Aug 2009
Director appointed mr andrew rowland
17 Aug 2009
Director's change of particulars / nicolas jones / 01/08/2009
14 Aug 2009
Director appointed mr nicolas gavin jones
19 Dec 2008
Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN
08 Sep 2008
Incorporation

APOLLO UNDERWRITING LIMITED Charges

24 October 2012
Rent deposit deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: London Bishopsgate S.A.R.L
Description: Monies from time to time standing to the credit of a…