ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED

Hellopages » City of London » City of London » EC3A 6HX

Company number 01150060
Status Active
Incorporation Date 7 December 1973
Company Type Private Limited Company
Address 1 GREAT ST HELENS, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017; Termination of appointment of John Keith Taylor as a secretary on 3 April 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED are www.robertshiscoxunderwritingagencies.co.uk, and www.roberts-hiscox-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve 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.Roberts Hiscox Underwriting Agencies Limited is a Private Limited Company. The company registration number is 01150060. Roberts Hiscox Underwriting Agencies Limited has been working since 07 December 1973. The present status of the company is Active. The registered address of Roberts Hiscox Underwriting Agencies Limited is 1 Great St Helens London Ec3a 6hx. . GORMLEY, David Joseph is a Secretary of the company. CAMPBELL, Sally Victoria is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary JONES, Jason Sebastian has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary TAYLOR, David Harvey has been resigned. Secretary TAYLOR, John Keith has been resigned. Secretary TRUBY, David has been resigned. Director BATES, Robert Paul has been resigned. Director BAXTER, Graham Edward has been resigned. Director BOWIE, Nigel James Somerville has been resigned. Director BRITTON, Robert Edward has been resigned. Director BRUCE, David John William has been resigned. Director CHILDS, Robert Simon has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director KING, Ian Robert has been resigned. Director LYNCH, Geoffrey William has been resigned. Director POUND, Elaine Maria has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. Director SURRIDGE, Lorraine Carole has been resigned. Director TRUBY, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GORMLEY, David Joseph
Appointed Date: 03 April 2017

Director
CAMPBELL, Sally Victoria
Appointed Date: 27 September 2016
48 years old

Resigned Directors

Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010

Secretary
JONES, Jason Sebastian
Resigned: 24 March 2006
Appointed Date: 28 April 2003

Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 01 November 2007

Secretary
TAYLOR, David Harvey
Resigned: 01 November 2007
Appointed Date: 24 March 2006

Secretary
TAYLOR, John Keith
Resigned: 03 April 2017
Appointed Date: 15 December 2011

Secretary
TRUBY, David
Resigned: 28 April 2003

Director
BATES, Robert Paul
Resigned: 08 September 1993
Appointed Date: 20 October 1992
70 years old

Director
BAXTER, Graham Edward
Resigned: 25 April 2002
74 years old

Director
BOWIE, Nigel James Somerville
Resigned: 01 September 2006
70 years old

Director
BRITTON, Robert Edward
Resigned: 31 March 2010
70 years old

Director
BRUCE, David John William
Resigned: 11 November 2011
74 years old

Director
CHILDS, Robert Simon
Resigned: 13 March 1992
74 years old

Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 25 February 2013
82 years old

Director
KING, Ian Robert
Resigned: 27 September 2016
72 years old

Director
LYNCH, Geoffrey William
Resigned: 08 January 2001
78 years old

Director
POUND, Elaine Maria
Resigned: 31 May 1995
71 years old

Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 13 March 1992
63 years old

Director
SURRIDGE, Lorraine Carole
Resigned: 13 March 1992
66 years old

Director
TRUBY, David
Resigned: 08 October 1992
82 years old

Persons With Significant Control

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

ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED Events

22 Apr 2017
Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017
21 Apr 2017
Termination of appointment of John Keith Taylor as a secretary on 3 April 2017
22 Dec 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Termination of appointment of Ian Robert King as a director on 27 September 2016
...
... and 109 more events
02 May 1986
Accounts made up to 30 June 1985

02 May 1986
Annual return made up to 14/01/86
25 May 1977
Company name changed\certificate issued on 25/05/77
11 May 1977
Memorandum and Articles of Association
07 Dec 1973
Certificate of incorporation