AZUR UNDERWRITING LIMITED
LONDON AZURU LIMITED

Hellopages » City of London » City of London » EC3N 3AA

Company number 09903413
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Jeannie Helen Arthur as a director on 28 February 2017; Appointment of Ms Kate Wells as a director on 21 February 2017; Statement of capital following an allotment of shares on 17 February 2017 GBP 75,000 . The most likely internet sites of AZUR UNDERWRITING LIMITED are www.azurunderwriting.co.uk, and www.azur-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 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.Azur Underwriting Limited is a Private Limited Company. The company registration number is 09903413. Azur Underwriting Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Azur Underwriting Limited is Marlow House 1a Lloyd S Avenue London England Ec3n 3aa. . AMBANT UNDERWRITING SERVICES LIMITED is a Secretary of the company. BLACKBURN, Charles Jonathan is a Director of the company. BUTCHER, Christopher Stewart is a Director of the company. ELLIOTT, Graham Andrew is a Director of the company. PETTIFOR, Ian is a Director of the company. WELLS, Kate is a Director of the company. Secretary COUPE, David has been resigned. Director ARTHUR, Jeannie Helen has been resigned. Director BROOKS, Andrew Lewis has been resigned. Director BROOKS, Andrew Lewis has been resigned. Director WOLYNIEC, Gregory has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
AMBANT UNDERWRITING SERVICES LIMITED
Appointed Date: 15 December 2016
Director
BLACKBURN, Charles Jonathan
Appointed Date: 01 April 2016
62 years old
Director
BUTCHER, Christopher Stewart
Appointed Date: 07 June 2016
63 years old
Director
ELLIOTT, Graham Andrew
Appointed Date: 04 December 2015
66 years old
Director
PETTIFOR, Ian
Appointed Date: 01 April 2016
65 years old
Director
WELLS, Kate
Appointed Date: 21 February 2017
54 years old

Resigned Directors

Secretary
COUPE, David
Resigned: 01 April 2016
Appointed Date: 04 December 2015
Director
ARTHUR, Jeannie Helen
Resigned: 28 February 2017
Appointed Date: 10 May 2016
49 years old
Director
BROOKS, Andrew Lewis
Resigned: 07 June 2016
Appointed Date: 07 June 2016
60 years old
Director
BROOKS, Andrew Lewis
Resigned: 27 January 2017
Appointed Date: 10 May 2016
60 years old
Director
WOLYNIEC, Gregory
Resigned: 27 October 2016
Appointed Date: 25 January 2016
47 years old

Persons With Significant Control

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

AZUR UNDERWRITING LIMITED Events

28 Feb 2017
Termination of appointment of Jeannie Helen Arthur as a director on 28 February 2017
22 Feb 2017
Appointment of Ms Kate Wells as a director on 21 February 2017
20 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 75,000
06 Feb 2017
Termination of appointment of Andrew Lewis Brooks as a director on 27 January 2017
16 Dec 2016
Registered office address changed from Ec3 Legal Llp Leadenhall Street London EC3A 4AA United Kingdom to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 16 December 2016
...
... and 13 more events
05 Apr 2016
Termination of appointment of David Coupe as a secretary on 1 April 2016
05 Apr 2016
Appointment of Mr Ian Pettifor as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Charles Jonathan Blackburn as a director on 1 April 2016
02 Feb 2016
Appointment of Mr Gregory Wolyniec as a director on 25 January 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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