SCANDINAVIAN UNDERWRITERS AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6LQ

Company number 03412586
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Angela Jean Kerby as a director on 28 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SCANDINAVIAN UNDERWRITERS AGENCY LIMITED are www.scandinavianunderwritersagency.co.uk, and www.scandinavian-underwriters-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Scandinavian Underwriters Agency Limited is a Private Limited Company. The company registration number is 03412586. Scandinavian Underwriters Agency Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Scandinavian Underwriters Agency Limited is Cheapside House 138 Cheapside London Ec2v 6lq. . KERBY, Angela Jean is a Secretary of the company. KERBY, Angela Jean is a Director of the company. KERBY, Colin John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary KERBY, Colin John has been resigned. Secretary SPEK, Robert has been resigned. Director BENJAMINSEN, Fred, Siv Ing has been resigned. Director KERBY, Angela Jean has been resigned. Director LANDE, Dag Kaare has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KERBY, Angela Jean
Appointed Date: 01 March 2005
Director
KERBY, Angela Jean
Appointed Date: 28 September 2016
65 years old
Director
KERBY, Colin John
Appointed Date: 01 August 2003
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Secretary
KERBY, Colin John
Resigned: 01 March 2006
Appointed Date: 01 August 2003
Secretary
SPEK, Robert
Resigned: 01 August 2003
Appointed Date: 31 July 1997
Director
BENJAMINSEN, Fred, Siv Ing
Resigned: 28 August 2003
Appointed Date: 24 January 2001
80 years old
Director
KERBY, Angela Jean
Resigned: 05 August 2005
Appointed Date: 06 April 2005
65 years old
Director
LANDE, Dag Kaare
Resigned: 24 January 2001
Appointed Date: 31 July 1997
81 years old

Persons With Significant Control

Mr Colin John Kerby
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCANDINAVIAN UNDERWRITERS AGENCY LIMITED Events

28 Sep 2016
Appointment of Mrs Angela Jean Kerby as a director on 28 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,000
...
... and 55 more events
16 Mar 1998
Accounting reference date extended from 31/07/98 to 31/12/98
02 Mar 1998
Ad 19/02/98--------- £ si 4998@1=4998 £ ic 2/5000
12 Aug 1997
New secretary appointed
12 Aug 1997
Secretary resigned
31 Jul 1997
Incorporation

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