DE NOVO UNDERWRITING AGENCIES LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3ET

Company number 04159381
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address QUAY VIEW ADMIRALS COURT, QUAY ROAD, LYMINGTON, HAMPSHIRE, SO41 3ET
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 20,000 . The most likely internet sites of DE NOVO UNDERWRITING AGENCIES LIMITED are www.denovounderwritingagencies.co.uk, and www.de-novo-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to New Milton Rail Station is 5.3 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Novo Underwriting Agencies Limited is a Private Limited Company. The company registration number is 04159381. De Novo Underwriting Agencies Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of De Novo Underwriting Agencies Limited is Quay View Admirals Court Quay Road Lymington Hampshire So41 3et. . DODD, Julie Francis is a Secretary of the company. DODD, John Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHASE, Nicholas John has been resigned. Director SANTRY, Owen John has been resigned. Director SANTRY, Owen John has been resigned. Director SHETCLIFFE, John Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DODD, Julie Francis
Appointed Date: 13 February 2001
Director
DODD, John Leslie
Appointed Date: 13 February 2001
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2001
Appointed Date: 13 February 2001
Director
CHASE, Nicholas John
Resigned: 03 January 2010
Appointed Date: 23 July 2001
76 years old
Director
SANTRY, Owen John
Resigned: 10 March 2015
Appointed Date: 01 June 2012
71 years old
Director
SANTRY, Owen John
Resigned: 31 January 2008
Appointed Date: 23 July 2001
71 years old
Director
SHETCLIFFE, John Michael
Resigned: 24 January 2010
Appointed Date: 23 July 2001
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Mr John Leslie Dodd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DE NOVO UNDERWRITING AGENCIES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20,000
06 Oct 2015
Termination of appointment of Owen John Santry as a director on 10 March 2015
15 Sep 2015
Satisfaction of charge 1 in full
...
... and 55 more events
26 Mar 2001
New secretary appointed
26 Mar 2001
New director appointed
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
13 Feb 2001
Incorporation

DE NOVO UNDERWRITING AGENCIES LIMITED Charges

2 February 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 15 September 2015
Persons entitled: De Novo Executive Pension Scheme
Description: Charge over the undertaking and all property and assets…

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