ARGOSY UNDERWRITING AGENCY LTD
LONDON ARGOSY AGENCY LIMITED

Hellopages » City of London » City of London » EC3N 1PE

Company number 08548492
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 110 . The most likely internet sites of ARGOSY UNDERWRITING AGENCY LTD are www.argosyunderwritingagency.co.uk, and www.argosy-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argosy Underwriting Agency Ltd is a Private Limited Company. The company registration number is 08548492. Argosy Underwriting Agency Ltd has been working since 29 May 2013. The present status of the company is Active. The registered address of Argosy Underwriting Agency Ltd is St Clare House 30 33 Minories London Ec3n 1pe. . CHANNING, Lewin Edwin is a Director of the company. JOINER, Sarah Louise is a Director of the company. LUCAS, John is a Director of the company. RUPAL, Raj is a Director of the company. Director BISHOP, Stephen Richard has been resigned. Director ODDY, Peter George has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHANNING, Lewin Edwin
Appointed Date: 31 March 2015
75 years old

Director
JOINER, Sarah Louise
Appointed Date: 22 October 2014
45 years old

Director
LUCAS, John
Appointed Date: 31 March 2015
59 years old

Director
RUPAL, Raj
Appointed Date: 29 May 2013
76 years old

Resigned Directors

Director
BISHOP, Stephen Richard
Resigned: 31 December 2014
Appointed Date: 05 February 2014
71 years old

Director
ODDY, Peter George
Resigned: 31 December 2014
Appointed Date: 05 February 2014
76 years old

Persons With Significant Control

Mr John Lucas
Notified on: 9 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGOSY UNDERWRITING AGENCY LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 110

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Purchase of own shares. Shares purchased into treasury:
  • GBP 15

...
... and 11 more events
07 Feb 2014
Appointment of Mr Peter George Oddy as a director
20 Jun 2013
Company name changed argosy agency LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13

20 Jun 2013
Change of name with request to seek comments from relevant body
20 Jun 2013
Change of name notice
29 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted