UNDERWRITEME LIMITED
LONDON 123TERMS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1BA

Company number 07912813
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address LEVEL 7 TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1BA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Warren Basil Copp as a director on 6 March 2017; Statement of capital following an allotment of shares on 16 February 2017 GBP 26,020,328 ; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of UNDERWRITEME LIMITED are www.underwriteme.co.uk, and www.underwriteme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Underwriteme Limited is a Private Limited Company. The company registration number is 07912813. Underwriteme Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Underwriteme Limited is Level 7 Tower Bridge House St Katharines Way London E1w 1ba. . BLAZEY, Joanna Magdalena is a Secretary of the company. COPP, Warren Basil is a Director of the company. HAYWARD, Duncan Leigh is a Director of the company. HOWELL, David Ralph is a Director of the company. TAIT, James Malcolm is a Director of the company. WERTH, Martin David is a Director of the company. Secretary GURNEY, David Jacob has been resigned. Director DUGGAL, Shanti Prakash has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BLAZEY, Joanna Magdalena
Appointed Date: 15 January 2015
Director
COPP, Warren Basil
Appointed Date: 06 March 2017
56 years old
Director
HAYWARD, Duncan Leigh
Appointed Date: 18 May 2012
61 years old
Director
HOWELL, David Ralph
Appointed Date: 18 May 2012
59 years old
Director
TAIT, James Malcolm
Appointed Date: 18 May 2012
46 years old
Director
WERTH, Martin David
Appointed Date: 17 January 2012
65 years old

Resigned Directors

Secretary
GURNEY, David Jacob
Resigned: 15 January 2015
Appointed Date: 15 June 2012
Director
DUGGAL, Shanti Prakash
Resigned: 01 January 2017
Appointed Date: 17 January 2012
82 years old

Persons With Significant Control

Pacific Life Re Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNDERWRITEME LIMITED Events

13 Mar 2017
Appointment of Mr Warren Basil Copp as a director on 6 March 2017
20 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 26,020,328
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 26,020,228
03 Jan 2017
Termination of appointment of Shanti Prakash Duggal as a director on 1 January 2017
...
... and 66 more events
06 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 18/05/2012
01 Mar 2012
Company name changed 123TERMS LIMITED\certificate issued on 01/03/12
  • NM06 ‐
23 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-07
23 Feb 2012
Change of name notice
17 Jan 2012
Incorporation

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