SAMSUNG UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7LL

Company number 03405737
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 5TH FLOOR, CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL
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 Full accounts made up to 31 December 2016; Appointment of Mr Dong Ill Noe as a director on 15 July 2016; Termination of appointment of Hae Yun Joo as a director on 15 July 2016. The most likely internet sites of SAMSUNG UNDERWRITING LIMITED are www.samsungunderwriting.co.uk, and www.samsung-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 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.Samsung Underwriting Limited is a Private Limited Company. The company registration number is 03405737. Samsung Underwriting Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Samsung Underwriting Limited is 5th Floor Camomile Court 23 Camomile Street London Ec3a 7ll. . ASTA MANAGEMENT SERVICES LTD is a Secretary of the company. NOE, Dongill Ill is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GOODWIN, John Arthur has been resigned. Secretary MCAULEY, Brighd Siobhan has been resigned. Secretary MOFFATT, John Scott has been resigned. Secretary SAUNDERS, Patricia Margaret has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BAE, Chang Han has been resigned. Director BARNES, Simon Seton has been resigned. Director JOO, Hae Yun has been resigned. Director KIM, Sun Taek has been resigned. Director KIM, Tae Ham has been resigned. Director PARK, Kun Hwa has been resigned. Director SHIN, Dong Gu has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ASTA MANAGEMENT SERVICES LTD
Appointed Date: 28 September 2007
Director
NOE, Dongill Ill
Appointed Date: 15 July 2016
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 October 1997
Appointed Date: 15 July 1997
Secretary
GOODWIN, John Arthur
Resigned: 15 January 2003
Appointed Date: 15 September 2000
Secretary
MCAULEY, Brighd Siobhan
Resigned: 15 September 2000
Appointed Date: 21 September 1999
Secretary
MOFFATT, John Scott
Resigned: 21 September 1999
Appointed Date: 21 October 1997
Secretary
SAUNDERS, Patricia Margaret
Resigned: 28 September 2007
Appointed Date: 28 June 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 July 1997
Appointed Date: 15 July 1997
Director
BAE, Chang Han
Resigned: 26 April 2011
Appointed Date: 25 January 2006
59 years old
Director
BARNES, Simon Seton
Resigned: 25 June 1998
Appointed Date: 28 July 1997
67 years old
Director
JOO, Hae Yun
Resigned: 15 July 2016
Appointed Date: 17 March 2014
59 years old
Director
KIM, Sun Taek
Resigned: 17 March 2014
Appointed Date: 26 April 2011
61 years old
Director
KIM, Tae Ham
Resigned: 15 September 2003
Appointed Date: 22 July 1999
60 years old
Director
PARK, Kun Hwa
Resigned: 28 June 2001
Appointed Date: 18 July 1997
70 years old
Director
SHIN, Dong Gu
Resigned: 25 January 2006
Appointed Date: 28 June 2001
61 years old

SAMSUNG UNDERWRITING LIMITED Events

28 Feb 2017
Full accounts made up to 31 December 2016
28 Jul 2016
Appointment of Mr Dong Ill Noe as a director on 15 July 2016
27 Jul 2016
Termination of appointment of Hae Yun Joo as a director on 15 July 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,175,000
18 Feb 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
04 Aug 1997
Director resigned
04 Aug 1997
Registered office changed on 04/08/97 from: 83 clerkenwell road london EC1R 5AR
04 Aug 1997
New director appointed
30 Jul 1997
Accounting reference date extended from 31/07/98 to 31/12/98
15 Jul 1997
Incorporation

SAMSUNG UNDERWRITING LIMITED Charges

24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: All property which may be (or should be) assigned or…
30 March 2001
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
28 December 2000
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
1 January 1999
Lloyd's premium trust deed (general business) as varied and amended by a deed of variation made 1ST january 1999 by the council of lloyd'S.
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
17 November 1998
A charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7 september 1995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070995RM 395 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
22 June 1998
Charge dated 22ND june 1998 in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: The principal at any time but excluding the investment…
15 May 1998
Charge dated 15TH may 1998 in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
7 January 1998
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
7 January 1998
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
1 January 1998
Lloyd's premiums trust deed
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
1 January 1998
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 1998
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
1 January 1998
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996)
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
1 January 1998
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…

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