SELF ASSURED UNDERWRITING AGENCIES LIMITED

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Company number 03767619
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 7,100 . The most likely internet sites of SELF ASSURED UNDERWRITING AGENCIES LIMITED are www.selfassuredunderwritingagencies.co.uk, and www.self-assured-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Self Assured Underwriting Agencies Limited is a Private Limited Company. The company registration number is 03767619. Self Assured Underwriting Agencies Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Self Assured Underwriting Agencies Limited is 30 St Giles Oxford Ox1 3le. . GARRETT, Robert Willaim is a Secretary of the company. GARRETT, Robert William is a Director of the company. Secretary BUSHELL, Peter John has been resigned. Secretary STORR, David John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BUSHELL, Peter John has been resigned. Director FENN, Nigel David has been resigned. Director JOHNSON, Graham Robert has been resigned. Director MILLER, David Robert has been resigned. Director STORR, David John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
GARRETT, Robert Willaim
Appointed Date: 31 March 2012
Director
GARRETT, Robert William
Appointed Date: 01 August 2006
54 years old

Resigned Directors

Secretary
BUSHELL, Peter John
Resigned: 20 May 2003
Appointed Date: 11 May 1999
Secretary
STORR, David John
Resigned: 31 March 2012
Appointed Date: 20 May 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999
Director
BUSHELL, Peter John
Resigned: 18 May 2007
Appointed Date: 11 May 1999
65 years old
Director
FENN, Nigel David
Resigned: 31 December 2002
Appointed Date: 11 May 1999
72 years old
Director
JOHNSON, Graham Robert
Resigned: 31 March 2011
Appointed Date: 07 April 2001
76 years old
Director
MILLER, David Robert
Resigned: 30 June 2004
Appointed Date: 01 August 2003
52 years old
Director
STORR, David John
Resigned: 31 March 2012
Appointed Date: 04 June 2001
75 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999

Persons With Significant Control

Mr Robert William Garrett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Garrett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELF ASSURED UNDERWRITING AGENCIES LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 7,100
04 Dec 2015
Accounts for a small company made up to 31 March 2015
07 Sep 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 7,100
...
... and 61 more events
26 May 1999
New director appointed
17 May 1999
Secretary resigned
17 May 1999
Director resigned
17 May 1999
Registered office changed on 17/05/99 from: 17 city business centre lower road london SE16 2XB
11 May 1999
Incorporation

SELF ASSURED UNDERWRITING AGENCIES LIMITED Charges

17 July 2015
Charge code 0376 7619 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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