JR CLARE UNDERWRITING AGENCIES LIMITED
LONDON EXPORTMODE LIMITED

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Company number 03579158
Status Active
Incorporation Date 10 June 1998
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Elizabeth Barbara Cheney as a secretary on 7 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,602,500 . The most likely internet sites of JR CLARE UNDERWRITING AGENCIES LIMITED are www.jrclareunderwritingagencies.co.uk, and www.jr-clare-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Jr Clare Underwriting Agencies Limited is a Private Limited Company. The company registration number is 03579158. Jr Clare Underwriting Agencies Limited has been working since 10 June 1998. The present status of the company is Active. The registered address of Jr Clare Underwriting Agencies Limited is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . BOWLES, Travis Alfred is a Director of the company. Secretary CHENEY, Elizabeth Barbara has been resigned. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary FRITH, Julie has been resigned. Secretary MANSELL, Jeanette Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHURCHILL, Andrew Philip has been resigned. Director CLARE, John Robert has been resigned. Director JAMES, Wayne has been resigned. Director LAIRD, Douglas Stuart has been resigned. Director OVERALL, David Frederick has been resigned. Director SPRINGETT, Andrew Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BOWLES, Travis Alfred
Appointed Date: 02 January 2014
51 years old

Resigned Directors

Secretary
CHENEY, Elizabeth Barbara
Resigned: 07 September 2016
Appointed Date: 06 May 2014
Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 20 December 1999
Appointed Date: 14 June 1999
Secretary
FRITH, Julie
Resigned: 25 January 2011
Appointed Date: 20 December 1999
Secretary
MANSELL, Jeanette Mary
Resigned: 06 May 2014
Appointed Date: 25 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1999
Appointed Date: 10 June 1998
Director
CHURCHILL, Andrew Philip
Resigned: 05 December 2013
Appointed Date: 22 February 2011
66 years old
Director
CLARE, John Robert
Resigned: 22 February 2011
Appointed Date: 14 June 1999
73 years old
Director
JAMES, Wayne
Resigned: 30 September 2014
Appointed Date: 30 December 2013
46 years old
Director
LAIRD, Douglas Stuart
Resigned: 29 June 2012
Appointed Date: 22 February 2011
71 years old
Director
OVERALL, David Frederick
Resigned: 05 November 2014
Appointed Date: 22 February 2011
60 years old
Director
SPRINGETT, Andrew Peter
Resigned: 08 January 2016
Appointed Date: 05 November 2014
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 1999
Appointed Date: 10 June 1998

JR CLARE UNDERWRITING AGENCIES LIMITED Events

24 Nov 2016
Termination of appointment of Elizabeth Barbara Cheney as a secretary on 7 September 2016
11 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,602,500
11 Jan 2016
Termination of appointment of Andrew Peter Springett as a director on 8 January 2016
05 Nov 2015
Director's details changed for Mr Andrew Peter Springett on 1 September 2015
...
... and 81 more events
02 Jul 1999
New director appointed
02 Jul 1999
Registered office changed on 02/07/99 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1999
Memorandum and Articles of Association
25 Jun 1999
Company name changed exportmode LIMITED\certificate issued on 25/06/99
10 Jun 1998
Incorporation

JR CLARE UNDERWRITING AGENCIES LIMITED Charges

14 February 2000
Mortgage debenture
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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