GLADSTONE UNDERWRITING AGENCY LIMITED
COMMERCIAL DIRECT UNDERWRITING LIMITED BESSO BLOODSTOCK LIMITED

Hellopages » City of London » City of London » EC3N 2LY

Company number 02275912
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GLADSTONE UNDERWRITING AGENCY LIMITED are www.gladstoneunderwritingagency.co.uk, and www.gladstone-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladstone Underwriting Agency Limited is a Private Limited Company. The company registration number is 02275912. Gladstone Underwriting Agency Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of Gladstone Underwriting Agency Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. BIRD, Colin George is a Director of the company. Secretary FORREST, Michael Roger has been resigned. Secretary JOHNSON, Joyce Margaret has been resigned. Secretary NEWCOMBE, John Philip has been resigned. Secretary JARDINE INSURANCE SERVICES LIMITED has been resigned. Director DUFFY, Stephen Francis has been resigned. Director GOWARD, Richard John has been resigned. Director LAMPARD, Vanessa Jane has been resigned. Director NEWLYN, Philip Peter has been resigned. Director SMITH, Janice Carol has been resigned. Director WEAVER, Geoffrey has been resigned. Director WELLARD, Terence Walter has been resigned. Director WHITING, Andrew Michael John has been resigned. Director WOOD, Jennifer Anne has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 10 August 2006
Director
BIRD, Colin George

79 years old

Resigned Directors

Secretary
FORREST, Michael Roger
Resigned: 31 January 1996
Appointed Date: 15 February 1995
Secretary
JOHNSON, Joyce Margaret
Resigned: 27 February 2004
Appointed Date: 31 January 1996
Secretary
NEWCOMBE, John Philip
Resigned: 10 August 2006
Appointed Date: 27 February 2004
Secretary
JARDINE INSURANCE SERVICES LIMITED
Resigned: 15 February 1995
Director
DUFFY, Stephen Francis
Resigned: 02 April 2012
Appointed Date: 04 April 2011
59 years old
Director
GOWARD, Richard John
Resigned: 17 December 2009
Appointed Date: 15 February 1995
79 years old
Director
LAMPARD, Vanessa Jane
Resigned: 12 July 2012
Appointed Date: 17 December 2009
59 years old
Director
NEWLYN, Philip Peter
Resigned: 12 February 2014
Appointed Date: 17 December 2009
64 years old
Director
SMITH, Janice Carol
Resigned: 20 April 2000
Appointed Date: 28 May 1997
66 years old
Director
WEAVER, Geoffrey
Resigned: 15 February 1995
83 years old
Director
WELLARD, Terence Walter
Resigned: 12 July 2012
Appointed Date: 02 February 2010
84 years old
Director
WHITING, Andrew Michael John
Resigned: 31 December 1991
71 years old
Director
WOOD, Jennifer Anne
Resigned: 31 July 1998
Appointed Date: 28 May 1997
77 years old

GLADSTONE UNDERWRITING AGENCY LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
30 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 98 more events
07 Sep 1988
Registered office changed on 07/09/88 from: 50 lincoln's inn fields london WC2A 3PF
07 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1988
Company name changed bladeshield LIMITED\certificate issued on 19/08/88
18 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1988
Incorporation

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