GENERATION UNDERWRITING MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8LS

Company number 06988944
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 103 CALBOURNE ROAD, LONDON, SW12 8LS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENERATION UNDERWRITING MANAGEMENT LIMITED are www.generationunderwritingmanagement.co.uk, and www.generation-underwriting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.9 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generation Underwriting Management Limited is a Private Limited Company. The company registration number is 06988944. Generation Underwriting Management Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Generation Underwriting Management Limited is 103 Calbourne Road London Sw12 8ls. . HENDERSON, Ian Gordon is a Secretary of the company. BELL, David John is a Director of the company. BELL, Peter Stuart is a Director of the company. HENDERSON, Ian Gordon is a Director of the company. SMALL, Richard is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HENDERSON, Ian Gordon
Appointed Date: 12 August 2009
Director
BELL, David John
Appointed Date: 01 April 2010
57 years old
Director
BELL, Peter Stuart
Appointed Date: 12 August 2009
66 years old
Director
HENDERSON, Ian Gordon
Appointed Date: 12 August 2009
69 years old
Director
SMALL, Richard
Appointed Date: 10 November 2014
55 years old

Persons With Significant Control

Mr Peter Stuart Bell
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gordon Henderson
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERATION UNDERWRITING MANAGEMENT LIMITED Events

12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Jun 2016
Purchase of own shares.
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,000
...
... and 14 more events
23 Feb 2010
Memorandum and Articles of Association
23 Feb 2010
Statement of capital following an allotment of shares on 16 February 2010
  • GBP 50,000
23 Feb 2010
Resolutions
  • RES13 ‐ Cease to have auth cap 16/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
12 Aug 2009
Incorporation

GENERATION UNDERWRITING MANAGEMENT LIMITED Charges

9 May 2013
Charge code 0698 8944 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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