RIDGE UNDERWRITING AGENCIES LIMITED
LONDON ACE (RGB) AGENCIES LTD RGB UNDERWRITING AGENCIES LTD.

Hellopages » City of London » City of London » EC3A 3BP

Company number 00617120
Status Active
Incorporation Date 18 December 1958
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 870,860 ; Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016. The most likely internet sites of RIDGE UNDERWRITING AGENCIES LIMITED are www.ridgeunderwritingagencies.co.uk, and www.ridge-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridge Underwriting Agencies Limited is a Private Limited Company. The company registration number is 00617120. Ridge Underwriting Agencies Limited has been working since 18 December 1958. The present status of the company is Active. The registered address of Ridge Underwriting Agencies Limited is 100 Leadenhall Street London United Kingdom Ec3a 3bp. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. HAMMOND, Mark Kent is a Director of the company. HAMMOND, Mark is a Director of the company. MURRAY, Roland Peter is a Director of the company. SHAW, Alexander Matthew Wenham is a Director of the company. Secretary BRUCE-GARDNER, Robin Digby has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary HILLERY, Kathryn Jill has been resigned. Secretary KING, Michael Henry has been resigned. Secretary MISSEN, Adrian William has been resigned. Secretary ACE LONDON SERVICES LIMITED has been resigned. Director BEACHAM, Malcolm James has been resigned. Director BRICE, John Henry Francis has been resigned. Director BROTHERTON, Peter Malcolm has been resigned. Director BRUCE-GARDNER, Robin Digby has been resigned. Director CHARMAN, John Robert has been resigned. Director CIGELNIK, Randi Lyn has been resigned. Director CLARE, John Robert has been resigned. Director CURTIS, Philippa Mary has been resigned. Director DRURY, Walter Neville Dru has been resigned. Director GLOVER, Michael Logan has been resigned. Director HAYNES, Joseph Antony has been resigned. Director HOOKER, Susan Louise has been resigned. Director JURSCHAK, Jerome Frederick has been resigned. Director KENDRICK, Andrew James has been resigned. Director LLOYD, Jeffrey John has been resigned. Director PARKER, Philip Hull has been resigned. Director PARNELL, Simon Charles has been resigned. Director PENNINGTON LEGH, Peter Russell has been resigned. Director PETZOLD, Martin William has been resigned. Director POPE, Martin Edward has been resigned. Director PRYCE, Richard Vaughan has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director SATTERFORD, Alan Douglas has been resigned. Director SCHMALZRIEDT, Gary has been resigned. Director SIRR, Jeffrey Louis has been resigned. Director SWAIN, Joseph Warner has been resigned. Director WACHMAN, Nigel David has been resigned. Director WHITE, Michael has been resigned. Director WILLIAMS, Robin John Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 26 October 2010
Director
HAMMOND, Mark Kent
Appointed Date: 26 March 2013
65 years old
Director
HAMMOND, Mark
Appointed Date: 16 November 2012
65 years old
Director
MURRAY, Roland Peter
Appointed Date: 20 November 2002
68 years old
Director
SHAW, Alexander Matthew Wenham
Appointed Date: 04 May 2012
61 years old

Resigned Directors

Secretary
BRUCE-GARDNER, Robin Digby
Resigned: 30 June 2000
Appointed Date: 05 May 1996
Secretary
GLOVER, Michael Logan
Resigned: 14 August 2001
Appointed Date: 01 July 2000
Secretary
HILLERY, Kathryn Jill
Resigned: 10 March 2006
Appointed Date: 12 March 2003
Secretary
KING, Michael Henry
Resigned: 05 May 1996
Secretary
MISSEN, Adrian William
Resigned: 26 October 2010
Appointed Date: 30 May 2006
Secretary
ACE LONDON SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 14 August 2001
Director
BEACHAM, Malcolm James
Resigned: 10 May 1999
Appointed Date: 15 October 1996
73 years old
Director
BRICE, John Henry Francis
Resigned: 21 August 1995
93 years old
Director
BROTHERTON, Peter Malcolm
Resigned: 09 September 1999
75 years old
Director
BRUCE-GARDNER, Robin Digby
Resigned: 30 June 2000
70 years old
Director
CHARMAN, John Robert
Resigned: 17 March 2001
Appointed Date: 30 December 1999
72 years old
Director
CIGELNIK, Randi Lyn
Resigned: 31 January 2007
Appointed Date: 20 November 2002
64 years old
Director
CLARE, John Robert
Resigned: 12 May 1999
Appointed Date: 04 December 1997
73 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 08 June 2000
65 years old
Director
DRURY, Walter Neville Dru
Resigned: 31 December 1992
117 years old
Director
GLOVER, Michael Logan
Resigned: 28 February 2003
Appointed Date: 08 June 2000
66 years old
Director
HAYNES, Joseph Antony
Resigned: 15 March 1996
94 years old
Director
HOOKER, Susan Louise
Resigned: 30 December 1999
Appointed Date: 28 November 1996
75 years old
Director
JURSCHAK, Jerome Frederick
Resigned: 11 February 1999
Appointed Date: 28 November 1996
77 years old
Director
KENDRICK, Andrew James
Resigned: 03 December 2003
Appointed Date: 20 November 2002
68 years old
Director
LLOYD, Jeffrey John
Resigned: 31 July 2001
Appointed Date: 30 December 1999
74 years old
Director
PARKER, Philip Hull
Resigned: 12 February 1998
Appointed Date: 15 March 1996
79 years old
Director
PARNELL, Simon Charles
Resigned: 17 September 1999
Appointed Date: 04 December 1997
66 years old
Director
PENNINGTON LEGH, Peter Russell
Resigned: 31 March 2000
76 years old
Director
PETZOLD, Martin William
Resigned: 31 March 2000
Appointed Date: 10 June 1996
91 years old
Director
POPE, Martin Edward
Resigned: 10 September 1999
Appointed Date: 31 August 1995
67 years old
Director
PRYCE, Richard Vaughan
Resigned: 11 April 2012
Appointed Date: 18 November 2003
65 years old
Director
REYNOLDS, Michael Thomas
Resigned: 16 November 2012
Appointed Date: 01 October 2009
55 years old
Director
SATTERFORD, Alan Douglas
Resigned: 09 September 1999
70 years old
Director
SCHMALZRIEDT, Gary
Resigned: 01 December 2004
Appointed Date: 01 May 2001
79 years old
Director
SIRR, Jeffrey Louis
Resigned: 30 December 1999
Appointed Date: 11 February 1999
70 years old
Director
SWAIN, Joseph Warner
Resigned: 31 December 2000
Appointed Date: 28 November 1996
72 years old
Director
WACHMAN, Nigel David
Resigned: 30 June 2000
Appointed Date: 28 May 1996
67 years old
Director
WHITE, Michael
Resigned: 30 June 1998
Appointed Date: 04 December 1997
88 years old
Director
WILLIAMS, Robin John Arthur
Resigned: 28 November 1996
76 years old

RIDGE UNDERWRITING AGENCIES LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 870,860
09 May 2016
Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016
06 May 2016
Director's details changed for Mr Alexander Matthew Wenham Shaw on 6 May 2016
21 Apr 2016
Secretary's details changed for Ace London Services Limited on 30 March 2016
...
... and 198 more events
22 Sep 1987
Return made up to 02/09/87; full list of members
02 Mar 1987
Registered office changed on 02/03/87 from: plantation house 31-35 fenchurch street london EC3M 3NN
06 Dec 1986
Registered office changed on 06/12/86 from: lloyd's lime street london EC3
26 Sep 1986
Return made up to 24/09/86; full list of members
18 Dec 1958
Incorporation

RIDGE UNDERWRITING AGENCIES LIMITED Charges

26 April 1990
Jersey security interest agreement over credit balances
Delivered: 10 May 1990
Status: Satisfied on 28 December 1996
Persons entitled: National Westminster Bank PLC
Description: £25,000 in an account numbered 3004777 held by the bank in…

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