HOLBORN UNDERWRITING LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 06284826
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address HOLBORN UNDERWRITING LIMITED (SUITE 101) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Andrew William Norris on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLBORN UNDERWRITING LTD are www.holbornunderwriting.co.uk, and www.holborn-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Underwriting Ltd is a Private Limited Company. The company registration number is 06284826. Holborn Underwriting Ltd has been working since 19 June 2007. The present status of the company is Active. The registered address of Holborn Underwriting Ltd is Holborn Underwriting Limited Suite 101 Birchin Court 20 Birchin Lane London England Ec3v 9du. . SINGH HARRAR, Sukhpal is a Secretary of the company. NORRIS, Andrew William is a Director of the company. SHAW, Trevor is a Director of the company. SINGH HARRAR, Sukhpal is a Director of the company. Secretary BOTTLEY, Penny Margaret has been resigned. Secretary DARLING, Angela Margaret has been resigned. Secretary KING, David John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BOTTLEY, Stephen David has been resigned. Director DARLING, Angela Margaret has been resigned. Director KING, David John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SINGH HARRAR, Sukhpal
Appointed Date: 01 May 2013
Director
NORRIS, Andrew William
Appointed Date: 01 November 2007
70 years old
Director
SHAW, Trevor
Appointed Date: 01 May 2012
57 years old
Director
SINGH HARRAR, Sukhpal
Appointed Date: 08 March 2012
55 years old

Resigned Directors

Secretary
BOTTLEY, Penny Margaret
Resigned: 07 September 2010
Appointed Date: 01 June 2009
Secretary
DARLING, Angela Margaret
Resigned: 01 October 2008
Appointed Date: 01 November 2007
Secretary
KING, David John
Resigned: 01 May 2013
Appointed Date: 07 September 2010
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 October 2007
Appointed Date: 19 June 2007
Director
BOTTLEY, Stephen David
Resigned: 07 September 2010
Appointed Date: 01 November 2007
67 years old
Director
DARLING, Angela Margaret
Resigned: 01 October 2008
Appointed Date: 01 November 2007
66 years old
Director
KING, David John
Resigned: 01 May 2013
Appointed Date: 02 March 2009
69 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 October 2007
Appointed Date: 19 June 2007

Persons With Significant Control

Mr Sukhpal Singh Harrar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBORN UNDERWRITING LTD Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Jan 2017
Director's details changed for Mr Andrew William Norris on 11 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Registered office address changed from 1st Floor New Chapter House 14 New Street Bishopsgate London EC2M 4HE England to Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU on 10 October 2016
10 Oct 2016
Director's details changed for Mr Trevor Shaw on 7 October 2016
...
... and 52 more events
13 Nov 2007
New director appointed
01 Oct 2007
Registered office changed on 01/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
01 Oct 2007
Director resigned
01 Oct 2007
Secretary resigned
19 Jun 2007
Incorporation

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