HERON UNDERWRITING AGENCIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 07099161
Status Liquidation
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13 This document is being processed and will be available in 5 days. . The most likely internet sites of HERON UNDERWRITING AGENCIES LIMITED are www.heronunderwritingagencies.co.uk, and www.heron-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Heron Underwriting Agencies Limited is a Private Limited Company. The company registration number is 07099161. Heron Underwriting Agencies Limited has been working since 09 December 2009. The present status of the company is Liquidation. The registered address of Heron Underwriting Agencies Limited is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . CHANNING, Lewin Edwin is a Director of the company. LUCAS, John is a Director of the company. RUPAL, Raj is a Director of the company. Director BISHOP, Stephen Richard has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHANNING, Lewin Edwin
Appointed Date: 01 October 2015
75 years old
Director
LUCAS, John
Appointed Date: 01 October 2015
59 years old
Director
RUPAL, Raj
Appointed Date: 10 December 2009
76 years old

Resigned Directors

Director
BISHOP, Stephen Richard
Resigned: 28 February 2015
Appointed Date: 06 May 2010
71 years old
Director
HURWORTH, Aderyn
Resigned: 09 December 2009
Appointed Date: 09 December 2009
51 years old

Persons With Significant Control

Mr Lewin Edwin Channing
Notified on: 7 February 2017
75 years old
Nature of control: Has significant influence or control

HERON UNDERWRITING AGENCIES LIMITED Events

22 Mar 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
22 Mar 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-13
This document is being processed and will be available in 5 days.
14 Mar 2017
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 March 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
...
... and 21 more events
29 Sep 2010
Statement of capital following an allotment of shares on 28 September 2010
  • GBP 90
04 Jun 2010
Appointment of Mr Stephen Richard Bishop as a director
16 Mar 2010
Appointment of Mr Raj Rupal as a director
16 Dec 2009
Termination of appointment of Aderyn Hurworth as a director
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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