CASTEL UNDERWRITING AGENCIES LIMITED
LONDON CASTEL MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 07774336
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address BARBICAN MANAGING AGENCY LIMITED, 33 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Roland John Hill as a director on 28 July 2016. The most likely internet sites of CASTEL UNDERWRITING AGENCIES LIMITED are www.castelunderwritingagencies.co.uk, and www.castel-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castel Underwriting Agencies Limited is a Private Limited Company. The company registration number is 07774336. Castel Underwriting Agencies Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Castel Underwriting Agencies Limited is Barbican Managing Agency Limited 33 Gracechurch Street London Ec3v 0bt. . BRITT, Stephen John is a Secretary of the company. BIRRELL, Mark Victor is a Director of the company. GODFRAY, Jonathan James Simon is a Director of the company. HARRINGTON, Mark John is a Director of the company. HILL, Roland John is a Director of the company. NUGENT, James Oliver is a Director of the company. Director REEVES, David Edward has been resigned. Director REEVES, David Edward has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BRITT, Stephen John
Appointed Date: 14 September 2011
Director
BIRRELL, Mark Victor
Appointed Date: 01 November 2013
66 years old
Director
GODFRAY, Jonathan James Simon
Appointed Date: 05 November 2013
66 years old
Director
HARRINGTON, Mark John
Appointed Date: 14 September 2011
62 years old
Director
HILL, Roland John
Appointed Date: 28 July 2016
46 years old
Director
NUGENT, James Oliver
Appointed Date: 13 October 2015
69 years old

Resigned Directors

Director
REEVES, David Edward
Resigned: 05 February 2015
Appointed Date: 28 April 2014
70 years old
Director
REEVES, David Edward
Resigned: 05 November 2013
Appointed Date: 14 September 2011
70 years old

Persons With Significant Control

Barbican Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTEL UNDERWRITING AGENCIES LIMITED Events

14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Aug 2016
Appointment of Mr Roland John Hill as a director on 28 July 2016
23 Mar 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Appointment of Mr James Oliver Nugent as a director on 13 October 2015
...
... and 19 more events
31 Oct 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
30 Oct 2012
Statement of capital following an allotment of shares on 30 October 2012
  • GBP 80,002
18 Sep 2012
Annual return made up to 14 September 2012 with full list of shareholders
30 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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