BLAGROVE UNDERWRITING AGENCY LIMITED
LONDON WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 04209302
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Roy Leonard Sampson on 29 June 2016. The most likely internet sites of BLAGROVE UNDERWRITING AGENCY LIMITED are www.blagroveunderwritingagency.co.uk, and www.blagrove-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Blagrove Underwriting Agency Limited is a Private Limited Company. The company registration number is 04209302. Blagrove Underwriting Agency Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Blagrove Underwriting Agency Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . SAMPSON, Roy Leonard is a Director of the company. WALLACE, Andrew John L'Estrange is a Director of the company. Secretary MCLEMAN, Rachel Jean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HENDERSON, Dawn Annette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLEMAN, Rachel Jean has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
SAMPSON, Roy Leonard
Appointed Date: 29 June 2016
70 years old
Director
WALLACE, Andrew John L'Estrange
Appointed Date: 01 May 2001
69 years old

Resigned Directors

Secretary
MCLEMAN, Rachel Jean
Resigned: 15 November 2011
Appointed Date: 18 June 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 June 2010
Appointed Date: 01 May 2001
Director
HENDERSON, Dawn Annette
Resigned: 20 June 2015
Appointed Date: 08 July 2014
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Director
MCLEMAN, Rachel Jean
Resigned: 16 November 2014
Appointed Date: 15 November 2011
40 years old

Persons With Significant Control

Andrew John L'Estrange Wallace
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BLAGROVE UNDERWRITING AGENCY LIMITED Events

18 May 2017
Confirmation statement made on 1 May 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jul 2016
Director's details changed for Mr Roy Leonard Sampson on 29 June 2016
21 Jul 2016
Appointment of Mr Roy Leonard Sampson as a director on 29 June 2016
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 20,100
...
... and 52 more events
24 Jun 2002
Return made up to 01/05/02; full list of members
18 May 2001
Director resigned
18 May 2001
New director appointed
18 May 2001
Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100
01 May 2001
Incorporation

BLAGROVE UNDERWRITING AGENCY LIMITED Charges

20 November 2014
Charge code 0420 9302 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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