OSPREY UNDERWRITING AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4ST

Company number 02519540
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4ST
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Charles Edward Fenton as a director on 8 March 2017; Director's details changed for Mr Christian Paul Kelly on 4 October 2016; Director's details changed for Mr Timothy Martin Evans on 3 October 2016. The most likely internet sites of OSPREY UNDERWRITING AGENCY LIMITED are www.ospreyunderwritingagency.co.uk, and www.osprey-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 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.Osprey Underwriting Agency Limited is a Private Limited Company. The company registration number is 02519540. Osprey Underwriting Agency Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Osprey Underwriting Agency Limited is 90 Fenchurch Street London England Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. EVANS, Timothy Martin is a Director of the company. GOLDTHORPE, Jonathan Michael is a Director of the company. KELLY, Christian Paul is a Director of the company. LEWIS, Roger is a Director of the company. PIERPOINT, Guy Richard John is a Director of the company. Secretary HADDON, Ronald Keith has been resigned. Director BALLANTINE, Nicholas Whitby has been resigned. Director BALLANTINE, Nicholas Whitby has been resigned. Director BARKER, Andrew Hunter has been resigned. Director FENTON, Charles Edward has been resigned. Director HADDON, Ronald Keith has been resigned. Director HOLMES, Stewart Arthur has been resigned. Director MARTIN, Christopher Rupert Bryan has been resigned. Director OSMAN, Levent Atay has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 01 December 2015
Director
EVANS, Timothy Martin
Appointed Date: 19 January 2016
61 years old
Director
GOLDTHORPE, Jonathan Michael
Appointed Date: 01 December 2015
59 years old
Director
KELLY, Christian Paul
Appointed Date: 06 May 2014
56 years old
Director
LEWIS, Roger
Appointed Date: 01 December 2015
55 years old
Director
PIERPOINT, Guy Richard John
Appointed Date: 20 March 1997
60 years old

Resigned Directors

Secretary
HADDON, Ronald Keith
Resigned: 01 December 2015
Director
BALLANTINE, Nicholas Whitby
Resigned: 01 December 2015
Appointed Date: 02 July 2012
81 years old
Director
BALLANTINE, Nicholas Whitby
Resigned: 31 December 2011
81 years old
Director
BARKER, Andrew Hunter
Resigned: 19 March 1997
80 years old
Director
FENTON, Charles Edward
Resigned: 08 March 2017
Appointed Date: 01 December 2015
61 years old
Director
HADDON, Ronald Keith
Resigned: 01 December 2015
74 years old
Director
HOLMES, Stewart Arthur
Resigned: 31 December 2002
Appointed Date: 25 July 2000
79 years old
Director
MARTIN, Christopher Rupert Bryan
Resigned: 01 May 2004
Appointed Date: 15 May 1998
70 years old
Director
OSMAN, Levent Atay
Resigned: 02 August 2012
Appointed Date: 01 March 1999
65 years old

OSPREY UNDERWRITING AGENCY LIMITED Events

09 Mar 2017
Termination of appointment of Charles Edward Fenton as a director on 8 March 2017
04 Oct 2016
Director's details changed for Mr Christian Paul Kelly on 4 October 2016
03 Oct 2016
Director's details changed for Mr Timothy Martin Evans on 3 October 2016
27 Sep 2016
Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016
27 Sep 2016
Director's details changed for Mr Roger Lewis on 27 September 2016
...
... and 107 more events
30 Nov 1990
New secretary appointed;new director appointed
30 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990
Accounting reference date notified as 31/05
19 Nov 1990
Company name changed rbco 62 LIMITED\certificate issued on 20/11/90
06 Jul 1990
Incorporation

OSPREY UNDERWRITING AGENCY LIMITED Charges

15 August 2003
Rent deposit deed
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: £21,813.
9 November 1999
Counter indemnity incorporating a charge over cash
Delivered: 26 November 1999
Status: Satisfied on 29 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of us$30,000 held by the bank on account number…
22 May 1992
Rent deposit agreement
Delivered: 27 May 1992
Status: Satisfied on 14 November 2007
Persons entitled: Hir (UK)Limited
Description: The sum of £8,000 as security for rents due under the terms…

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