TLA UNDERWRITING AGENCY LTD
LONDON

Hellopages » City of London » City of London » EC3M 5BS

Company number 03011965
Status Active - Proposal to Strike off
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 8TH, FLOOR 40 LIME STREET, LONDON, EC3M 5BS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 165 . The most likely internet sites of TLA UNDERWRITING AGENCY LTD are www.tlaunderwritingagency.co.uk, and www.tla-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.8 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.Tla Underwriting Agency Ltd is a Private Limited Company. The company registration number is 03011965. Tla Underwriting Agency Ltd has been working since 20 January 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Tla Underwriting Agency Ltd is 8th Floor 40 Lime Street London Ec3m 5bs. . EALC LIMITED is a Secretary of the company. EARTHROWL, Keith John is a Director of the company. LA PIETRA, Andrea Catherine is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARONIA, Charles has been resigned. Director CLARK, Mary Dawn has been resigned. Director DURLING, Richard Adrian has been resigned. Director LA PIETRA, Andrea Catherine has been resigned. Director SIMMONDS, Tony George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
EALC LIMITED
Appointed Date: 20 January 1995
Director
EARTHROWL, Keith John
Appointed Date: 25 January 1996
79 years old
Director
LA PIETRA, Andrea Catherine
Appointed Date: 11 September 1996
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Director
CARONIA, Charles
Resigned: 25 January 1996
Appointed Date: 20 January 1995
80 years old
Director
CLARK, Mary Dawn
Resigned: 01 October 1996
Appointed Date: 20 January 1995
71 years old
Director
DURLING, Richard Adrian
Resigned: 01 October 1997
Appointed Date: 26 March 1996
67 years old
Director
LA PIETRA, Andrea Catherine
Resigned: 26 March 1996
Appointed Date: 25 January 1996
62 years old
Director
SIMMONDS, Tony George
Resigned: 15 July 2005
Appointed Date: 29 July 1997
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mr Keith John Earthrowl
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Ms Andrea Catherine La Pietra
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

TLA UNDERWRITING AGENCY LTD Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 165
15 May 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 165
...
... and 59 more events
24 Jan 1995
Director resigned;new director appointed
24 Jan 1995
Secretary resigned;new secretary appointed
24 Jan 1995
New director appointed
24 Jan 1995
Registered office changed on 24/01/95 from: bridge house 181 queen victoria street london EC4V 4DD
20 Jan 1995
Incorporation

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