UNDERWRITING DIRECT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 03967292
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of UNDERWRITING DIRECT LIMITED are www.underwritingdirect.co.uk, and www.underwriting-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwriting Direct Limited is a Private Limited Company. The company registration number is 03967292. Underwriting Direct Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Underwriting Direct Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BEDFORD, Nicolas Norman is a Director of the company. VINCENT, James D'Arcy is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ADOM, Rita has been resigned. Secretary COOK, Dean Vernon has been resigned. Secretary DOMNITZ, Raymond Peter has been resigned. Secretary GLASS, Colin has been resigned. Secretary JEWETT, Robert William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENTON, Jonathan has been resigned. Director BENTON, Michael David Allen has been resigned. Director BEW, David has been resigned. Director COOK, Dean Vernon has been resigned. Director DOMNITZ, Raymond Peter has been resigned. Director ELLIOTT, Peter Gerald has been resigned. Director FLANAGAN, Michael John has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director HOUGHTON BROWN, David Brown has been resigned. Director LOVETT, Lee has been resigned. Director PATTERSON, David Manley has been resigned. Director PEARSON, Emma Louise has been resigned. Director POWELL, Jason Edward has been resigned. Director SHEARER, Richard John has been resigned. Director SPENSER, John Laurance has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 21 May 2012
Director
BEDFORD, Nicolas Norman
Appointed Date: 11 July 2014
66 years old
Director
VINCENT, James D'Arcy
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 21 May 2012

Resigned Directors

Secretary
ADOM, Rita
Resigned: 09 October 2007
Appointed Date: 13 October 2006
Secretary
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 09 October 2007
Secretary
DOMNITZ, Raymond Peter
Resigned: 04 October 2006
Appointed Date: 31 December 2005
Secretary
GLASS, Colin
Resigned: 05 February 2003
Appointed Date: 24 May 2000
Secretary
JEWETT, Robert William
Resigned: 31 December 2005
Appointed Date: 05 February 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 07 April 2000
Director
BENTON, Jonathan
Resigned: 04 October 2006
Appointed Date: 31 December 2005
47 years old
Director
BENTON, Michael David Allen
Resigned: 21 May 2012
Appointed Date: 24 May 2000
74 years old
Director
BEW, David
Resigned: 09 October 2007
Appointed Date: 13 October 2006
72 years old
Director
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 09 October 2007
68 years old
Director
DOMNITZ, Raymond Peter
Resigned: 04 October 2006
Appointed Date: 31 December 2005
74 years old
Director
ELLIOTT, Peter Gerald
Resigned: 28 September 2007
Appointed Date: 02 June 2003
65 years old
Director
FLANAGAN, Michael John
Resigned: 04 May 2007
Appointed Date: 13 October 2006
67 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
HOUGHTON BROWN, David Brown
Resigned: 09 October 2007
Appointed Date: 13 October 2006
67 years old
Director
LOVETT, Lee
Resigned: 02 June 2003
Appointed Date: 08 March 2001
66 years old
Director
PATTERSON, David Manley
Resigned: 31 December 2005
Appointed Date: 24 May 2000
79 years old
Director
PEARSON, Emma Louise
Resigned: 20 June 2014
Appointed Date: 22 May 2013
53 years old
Director
POWELL, Jason Edward
Resigned: 22 May 2013
Appointed Date: 21 May 2012
57 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 21 May 2012
62 years old
Director
SPENSER, John Laurance
Resigned: 31 December 2005
Appointed Date: 24 May 2000
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 May 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Medicals Direct Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNDERWRITING DIRECT LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 95 more events
14 Jun 2000
New director appointed
14 Jun 2000
Secretary resigned
14 Jun 2000
Director resigned
14 Jun 2000
Registered office changed on 14/06/00 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2000
Incorporation

UNDERWRITING DIRECT LIMITED Charges

9 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 12 June 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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