UNICORN UNDERWRITING LIMITED
LONDON MINMAR (856) LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 06302201
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 107 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Sasa Brcerevic as a director on 28 February 2017; Termination of appointment of Darren Nightingale as a director on 28 February 2017; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of UNICORN UNDERWRITING LIMITED are www.unicornunderwriting.co.uk, and www.unicorn-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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.Unicorn Underwriting Limited is a Private Limited Company. The company registration number is 06302201. Unicorn Underwriting Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Unicorn Underwriting Limited is 107 Leadenhall Street London Ec3a 4af. . STURGESS, Christopher Julian is a Secretary of the company. BRCEREVIC, Sasa is a Director of the company. CASHEN, Julian Roy is a Director of the company. JOSLIN, Jane is a Director of the company. MURPHY, Francis Michael is a Director of the company. TIBBALS, David Peter is a Director of the company. WILKINSON, Robert Stephen is a Director of the company. Secretary CARPENTER, Claire has been resigned. Secretary HEAD, Michael Edward has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BRIEN, Thomas William has been resigned. Director GRIST, Michael Benjamin has been resigned. Director HAWKES, Andrew John has been resigned. Director MACGREGOR TRUSCOTT, James Edward has been resigned. Director MORRIS, John William has been resigned. Director MORRISON, Stewart Guy Brander has been resigned. Director NIGHTINGALE, Darren has been resigned. Director PRESTON, Anthony John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
STURGESS, Christopher Julian
Appointed Date: 01 September 2014
Director
BRCEREVIC, Sasa
Appointed Date: 28 February 2017
49 years old
Director
CASHEN, Julian Roy
Appointed Date: 31 March 2016
61 years old
Director
JOSLIN, Jane
Appointed Date: 23 August 2010
68 years old
Director
MURPHY, Francis Michael
Appointed Date: 07 January 2010
67 years old
Director
TIBBALS, David Peter
Appointed Date: 31 March 2016
50 years old
Director
WILKINSON, Robert Stephen
Appointed Date: 31 March 2016
67 years old

Resigned Directors

Secretary
CARPENTER, Claire
Resigned: 01 September 2014
Appointed Date: 12 September 2008
Secretary
HEAD, Michael Edward
Resigned: 12 September 2008
Appointed Date: 25 September 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 04 July 2007
Director
BRIEN, Thomas William
Resigned: 27 December 2009
Appointed Date: 25 September 2007
78 years old
Director
GRIST, Michael Benjamin
Resigned: 29 January 2010
Appointed Date: 20 February 2009
51 years old
Director
HAWKES, Andrew John
Resigned: 23 November 2009
Appointed Date: 25 September 2007
62 years old
Director
MACGREGOR TRUSCOTT, James Edward
Resigned: 07 January 2010
Appointed Date: 01 July 2008
69 years old
Director
MORRIS, John William
Resigned: 25 September 2007
Appointed Date: 04 July 2007
58 years old
Director
MORRISON, Stewart Guy Brander
Resigned: 30 October 2009
Appointed Date: 25 September 2007
66 years old
Director
NIGHTINGALE, Darren
Resigned: 28 February 2017
Appointed Date: 31 March 2016
56 years old
Director
PRESTON, Anthony John
Resigned: 23 August 2010
Appointed Date: 25 September 2007
61 years old

Persons With Significant Control

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

UNICORN UNDERWRITING LIMITED Events

01 Mar 2017
Appointment of Mr Sasa Brcerevic as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Darren Nightingale as a director on 28 February 2017
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr David Peter Tibbals as a director on 31 March 2016
...
... and 48 more events
27 Sep 2007
Ad 25/09/07--------- £ si 99@1=99 £ ic 1/100
27 Sep 2007
Registered office changed on 27/09/07 from: 51 eastcheap london EC3M 1JP
27 Sep 2007
Accounting reference date shortened from 31/07/08 to 30/04/08
25 Sep 2007
Company name changed minmar (856) LIMITED\certificate issued on 25/09/07
04 Jul 2007
Incorporation

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