CONSUL UNDERWRITING AGENCY LIMITED
LONDON CONSUL UNDERWRITING SERVICES LIMITED BROXHAM LTD

Hellopages » City of London » City of London » EC3A 7AR

Company number 06449819
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, LONDON, EC3A 7AR
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 Confirmation statement made on 11 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CONSUL UNDERWRITING AGENCY LIMITED are www.consulunderwritingagency.co.uk, and www.consul-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 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.Consul Underwriting Agency Limited is a Private Limited Company. The company registration number is 06449819. Consul Underwriting Agency Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Consul Underwriting Agency Limited is The St Botolph Building 138 Houndsditch London London Ec3a 7ar. . GEECO REGISTRARS LIMITED is a Secretary of the company. SMITH, Neil Douglas is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary GEECO 119 LIMITED has been resigned. Director HYLAND, Keith St Pier has been resigned. Director JACKSON, Martin Paul has been resigned. Director TILL, Michael John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GEECO REGISTRARS LIMITED
Appointed Date: 18 January 2011
Director
SMITH, Neil Douglas
Appointed Date: 21 April 2008
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Secretary
GEECO 119 LIMITED
Resigned: 18 January 2011
Appointed Date: 04 December 2008
Director
HYLAND, Keith St Pier
Resigned: 18 June 2010
Appointed Date: 02 June 2008
77 years old
Director
JACKSON, Martin Paul
Resigned: 30 June 2013
Appointed Date: 04 December 2008
75 years old
Director
TILL, Michael John
Resigned: 20 November 2009
Appointed Date: 04 December 2008
86 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Tobell Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSUL UNDERWRITING AGENCY LIMITED Events

02 Feb 2017
Confirmation statement made on 11 December 2016 with updates
07 Sep 2016
Accounts for a medium company made up to 31 December 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 116,814
22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
18 Jul 2008
Company name changed broxham LTD\certificate issued on 18/07/08
07 Jul 2008
Ad 11/06/08\gbp si 898@1=898\gbp ic 2/900\
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
11 Dec 2007
Incorporation

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