INK UNDERWRITING AGENCIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 03110970
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Matthew William Pike as a director on 7 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INK UNDERWRITING AGENCIES LIMITED are www.inkunderwritingagencies.co.uk, and www.ink-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 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.Ink Underwriting Agencies Limited is a Private Limited Company. The company registration number is 03110970. Ink Underwriting Agencies Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Ink Underwriting Agencies Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Secretary GARDNER, Derek Gordon has been resigned. Secretary HESSETT, Alastair George has been resigned. Secretary MCCARTHY, Michael Edward has been resigned. Secretary THOMAS, Philip Donald has been resigned. Secretary EXPECTRUM SECRETARIES LIMITED has been resigned. Director ADDIS, Mark has been resigned. Director ALCAIT LIMITED has been resigned. Director ARDEN, Jeremy Michael Ashby has been resigned. Director CHAMBERS, Mark Russell has been resigned. Director DALGARNO, Sarah has been resigned. Director GARDNER, Derek Gordon has been resigned. Director GILES, Christopher Michael has been resigned. Director LINCOLN, John Edward has been resigned. Director LYONS, Sarah Elizabeth has been resigned. Director MAGEEAN, Bernard has been resigned. Director MATSON, Paul Dominic has been resigned. Director MATSON, Paul Dominic has been resigned. Director MCINTYRE, Hazel Jane has been resigned. Director MCMANUS, Brendan James has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PIKE, Matthew William has been resigned. Director PRESCOTT, George Andrew has been resigned. Director ROSS, David Christopher has been resigned. Director ROYLE, Andy has been resigned. Director SCALES, Matthew has been resigned. Director SMITH, Michael David has been resigned. Director SYRETT, Keith Derek has been resigned. Director THOMAS, Lynda Helen has been resigned. Director THOMAS, Philip Donald has been resigned. Director WATSON, John Frank has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 14 November 2013
Director
REA, Michael Peter
Appointed Date: 18 July 2016
59 years old
Director
RICHMOND, Carol
Appointed Date: 18 July 2016
62 years old
Director
STORY, Ian Graham
Appointed Date: 29 April 2015
62 years old

Resigned Directors

Secretary
GARDNER, Derek Gordon
Resigned: 29 February 2008
Appointed Date: 09 May 2007
Secretary
HESSETT, Alastair George
Resigned: 02 July 2013
Appointed Date: 02 March 2008
Secretary
MCCARTHY, Michael Edward
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Secretary
THOMAS, Philip Donald
Resigned: 09 May 2007
Appointed Date: 06 October 1995
Secretary
EXPECTRUM SECRETARIES LIMITED
Resigned: 14 November 2013
Appointed Date: 02 July 2013
Director
ADDIS, Mark
Resigned: 14 January 2013
Appointed Date: 15 September 2009
54 years old
Director
ALCAIT LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
30 years old
Director
ARDEN, Jeremy Michael Ashby
Resigned: 05 December 2013
Appointed Date: 13 September 2011
77 years old
Director
CHAMBERS, Mark Russell
Resigned: 01 January 2012
Appointed Date: 26 October 2010
53 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 14 November 2013
57 years old
Director
GARDNER, Derek Gordon
Resigned: 29 February 2008
Appointed Date: 09 May 2007
63 years old
Director
GILES, Christopher Michael
Resigned: 01 April 2013
Appointed Date: 09 May 2007
61 years old
Director
LINCOLN, John Edward
Resigned: 04 September 2014
Appointed Date: 17 April 2013
70 years old
Director
LYONS, Sarah Elizabeth
Resigned: 31 March 2012
Appointed Date: 15 September 2009
55 years old
Director
MAGEEAN, Bernard
Resigned: 14 November 2013
Appointed Date: 04 September 2012
69 years old
Director
MATSON, Paul Dominic
Resigned: 31 January 2014
Appointed Date: 01 January 2012
59 years old
Director
MATSON, Paul Dominic
Resigned: 09 February 2011
Appointed Date: 28 July 2008
59 years old
Director
MCINTYRE, Hazel Jane
Resigned: 10 September 2012
Appointed Date: 15 September 2009
58 years old
Director
MCMANUS, Brendan James
Resigned: 30 June 2014
Appointed Date: 20 April 2012
66 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 14 November 2013
56 years old
Director
PIKE, Matthew William
Resigned: 07 October 2016
Appointed Date: 14 November 2013
61 years old
Director
PRESCOTT, George Andrew
Resigned: 05 December 2013
Appointed Date: 15 November 2009
80 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 14 November 2013
56 years old
Director
ROYLE, Andy
Resigned: 14 November 2013
Appointed Date: 10 May 2012
57 years old
Director
SCALES, Matthew
Resigned: 05 December 2013
Appointed Date: 13 June 2011
71 years old
Director
SMITH, Michael David
Resigned: 16 October 2012
Appointed Date: 19 April 2011
59 years old
Director
SYRETT, Keith Derek
Resigned: 03 March 1999
Appointed Date: 06 October 1995
61 years old
Director
THOMAS, Lynda Helen
Resigned: 09 May 2007
Appointed Date: 06 October 1999
69 years old
Director
THOMAS, Philip Donald
Resigned: 09 May 2007
Appointed Date: 06 October 1995
68 years old
Director
WATSON, John Frank
Resigned: 09 May 2007
Appointed Date: 23 January 2006
79 years old

Persons With Significant Control

Quillco 227 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INK UNDERWRITING AGENCIES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
07 Oct 2016
Termination of appointment of Matthew William Pike as a director on 7 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Michael Peter Rea as a director on 18 July 2016
19 Jul 2016
Appointment of Ms Carol Richmond as a director on 18 July 2016
...
... and 122 more events
06 Nov 1995
Secretary resigned
06 Nov 1995
Director resigned
06 Nov 1995
New director appointed
06 Nov 1995
New secretary appointed;new director appointed
06 Oct 1995
Incorporation

INK UNDERWRITING AGENCIES LIMITED Charges

23 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied on 29 November 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied on 29 November 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied on 7 March 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the property and assets…
21 January 2003
Guarantee and debenture
Delivered: 5 February 2003
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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