MSP UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 04986568
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 3RD FLOOR ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 224 . The most likely internet sites of MSP UNDERWRITING LIMITED are www.mspunderwriting.co.uk, and www.msp-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msp Underwriting Limited is a Private Limited Company. The company registration number is 04986568. Msp Underwriting Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Msp Underwriting Limited is 3rd Floor One Minster Court Mincing Lane London Ec3r 7aa. . TUCK, Graham Matthew is a Secretary of the company. EALES, Derek Christopher is a Director of the company. FRIIS, Svend-Holger is a Director of the company. HOFFMANN, Arthur is a Director of the company. Secretary JAMES, Caroline Anne has been resigned. Secretary PREBBLE, Ashley Brett has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDREWS, John Michael Geoffrey has been resigned. Director BRUNIECKI, Jorg Wolfgang has been resigned. Director CARTER, Richard Graham has been resigned. Director DAWE, Andrew Steven has been resigned. Director EALES, Derek Christopher has been resigned. Director JAMES, Caroline Anne has been resigned. Director LIEBKOPF, Andre has been resigned. Director NIEBUHR, Carsten Arndt Artur has been resigned. Director PREBBLE, Ashley Brett has been resigned. Director PRITCHARD, Michael Stephen Francis has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TUCK, Graham Matthew
Appointed Date: 08 December 2003
Director
EALES, Derek Christopher
Appointed Date: 01 July 2013
60 years old
Director
FRIIS, Svend-Holger
Appointed Date: 29 November 2007
61 years old
Director
HOFFMANN, Arthur
Appointed Date: 21 January 2013
58 years old

Resigned Directors

Secretary
JAMES, Caroline Anne
Resigned: 10 December 2003
Appointed Date: 05 December 2003
Secretary
PREBBLE, Ashley Brett
Resigned: 10 December 2003
Appointed Date: 05 December 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
ANDREWS, John Michael Geoffrey
Resigned: 29 November 2007
Appointed Date: 02 March 2004
99 years old
Director
BRUNIECKI, Jorg Wolfgang
Resigned: 01 October 2010
Appointed Date: 29 November 2007
49 years old
Director
CARTER, Richard Graham
Resigned: 29 November 2007
Appointed Date: 02 March 2004
77 years old
Director
DAWE, Andrew Steven
Resigned: 29 November 2007
Appointed Date: 02 March 2004
59 years old
Director
EALES, Derek Christopher
Resigned: 29 November 2007
Appointed Date: 02 March 2004
60 years old
Director
JAMES, Caroline Anne
Resigned: 10 December 2003
Appointed Date: 05 December 2003
47 years old
Director
LIEBKOPF, Andre
Resigned: 30 September 2011
Appointed Date: 10 November 2010
49 years old
Director
NIEBUHR, Carsten Arndt Artur
Resigned: 21 January 2013
Appointed Date: 23 November 2011
63 years old
Director
PREBBLE, Ashley Brett
Resigned: 10 December 2003
Appointed Date: 05 December 2003
53 years old
Director
PRITCHARD, Michael Stephen Francis
Resigned: 30 June 2013
Appointed Date: 08 December 2003
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Dr Arthur Hoffmann
Notified on: 6 April 2016
13 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Derek Christopher Eales
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Svend-Holger Friis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MSP UNDERWRITING LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 224
22 Sep 2015
Full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 224
...
... and 79 more events
14 Dec 2003
New director appointed
14 Dec 2003
New secretary appointed
14 Dec 2003
Registered office changed on 14/12/03 from: kempson house camomile street london EC3A 7AN
14 Dec 2003
Registered office changed on 14/12/03 from: 280 grays inn road london WC1X 8EB
05 Dec 2003
Incorporation

MSP UNDERWRITING LIMITED Charges

29 November 2006
Deposit agreement to secure own liabilities
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Mortgage deed
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed security all those stocks shares bonds…

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