BEAUFORT UNDERWRITING SERVICES LIMITED
MINCING LANE EVERGREEN UNDERWRITING SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 02518456
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address THIRD FLOOR, ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10 . The most likely internet sites of BEAUFORT UNDERWRITING SERVICES LIMITED are www.beaufortunderwritingservices.co.uk, and www.beaufort-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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.Beaufort Underwriting Services Limited is a Private Limited Company. The company registration number is 02518456. Beaufort Underwriting Services Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Beaufort Underwriting Services Limited is Third Floor One Minster Court Mincing Lane London Ec3r 7aa. . ARZUR-KEAN, Blandine Marie-Haude is a Secretary of the company. EALES, Derek Christopher is a Director of the company. NIEBUHR, Carsten Arndt Artur is a Director of the company. Secretary CLEWS, Stephen Thomas has been resigned. Secretary DAWE, Andrew Steven has been resigned. Secretary GRAINGER, Derek Charles has been resigned. Secretary LANGRIDGE, Paul has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary TABSCOTT, Mitchell Lawrence Edward Dowlen has been resigned. Director BRUNIECKI, Jorg Wolfgang has been resigned. Director CARTER, Richard Graham has been resigned. Director COONEY, David Edward has been resigned. Director DAWE, Andrew Steven has been resigned. Director GRAINGER, Derek Charles has been resigned. Director LIEBKOPF, Andre has been resigned. Director PRITCHARD, Michael Stephen Francis has been resigned. Director TURNER, Ian Andrew has been resigned. Director YOUNG, James Douglas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ARZUR-KEAN, Blandine Marie-Haude
Appointed Date: 10 February 2016
Director
EALES, Derek Christopher
Appointed Date: 22 October 1999
60 years old
Director
NIEBUHR, Carsten Arndt Artur
Appointed Date: 14 November 2011
63 years old

Resigned Directors

Secretary
CLEWS, Stephen Thomas
Resigned: 30 September 2000
Appointed Date: 22 October 1999
Secretary
DAWE, Andrew Steven
Resigned: 23 February 2004
Appointed Date: 21 November 2001
Secretary
GRAINGER, Derek Charles
Resigned: 22 October 1999
Appointed Date: 01 February 1993
Secretary
LANGRIDGE, Paul
Resigned: 10 February 2016
Appointed Date: 23 February 2004
Secretary
PALLOT, Hugh Glen
Resigned: 21 November 2001
Appointed Date: 30 September 2000
Secretary
TABSCOTT, Mitchell Lawrence Edward Dowlen
Resigned: 01 February 1993
Director
BRUNIECKI, Jorg Wolfgang
Resigned: 01 October 2010
Appointed Date: 29 November 2007
49 years old
Director
CARTER, Richard Graham
Resigned: 30 September 2000
Appointed Date: 01 February 1993
77 years old
Director
COONEY, David Edward
Resigned: 23 February 2004
Appointed Date: 01 July 2003
62 years old
Director
DAWE, Andrew Steven
Resigned: 21 October 2014
Appointed Date: 26 February 2004
59 years old
Director
GRAINGER, Derek Charles
Resigned: 01 December 2000
Appointed Date: 22 October 1999
74 years old
Director
LIEBKOPF, Andre
Resigned: 30 September 2011
Appointed Date: 01 January 2011
49 years old
Director
PRITCHARD, Michael Stephen Francis
Resigned: 30 June 2013
70 years old
Director
TURNER, Ian Andrew
Resigned: 01 February 1993
67 years old
Director
YOUNG, James Douglas
Resigned: 30 June 2003
Appointed Date: 01 March 2002
71 years old

Persons With Significant Control

Dr Carsten Arndt Artur Niebuhr
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Derek Christopher Eales
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Msp Underwriting Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUFORT UNDERWRITING SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
17 Feb 2016
Termination of appointment of Paul Langridge as a secretary on 10 February 2016
10 Feb 2016
Appointment of Mrs Blandine Marie-Haude Arzur-Kean as a secretary on 10 February 2016
...
... and 113 more events
15 Apr 1991
Return made up to 02/04/91; full list of members
30 Jul 1990
Ad 24/07/90--------- £ si [email protected]=9 £ ic 2/11
27 Jul 1990
Accounting reference date notified as 31/12
12 Jul 1990
Secretary resigned
04 Jul 1990
Incorporation

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