ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED - LONDON


Company Profile Company Filings

Overview

ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02094082. The accounts status is FULL.

ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CLYDE & CO LLP
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2020 09/08/2021

Map

CLYDE & CO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY WILLIAM SIMPSON TAYLOR Jun 1954 British Director 2016-05-20 CURRENT
WILLIAM FRANK GOODIER Jun 1940 British Director CURRENT
MR TIMOTHY WILLIAM SIMPSON TAYLOR Jun 1954 British Secretary CURRENT
NICHOLAS CHARLES HAYDON Sep 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's 2016-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIT SYNDICATES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
QBE UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
WALBROOK INSURANCE COMPANY LIMITED SURREY ... FULL 65120 - Non-life insurance
KINGSCROFT INSURANCE COMPANY LIMITED SURREY ... FULL 65120 - Non-life insurance
EL PASO INSURANCE COMPANY LIMITED SURREY ... FULL 65120 - Non-life insurance
MUNICH RE SYNDICATE LIMITED Active FULL 65120 - Non-life insurance
LIME STREET INSURANCE COMPANY LIMITED SURREY ... FULL 65120 - Non-life insurance
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
BRANSCOMBE RESIDENTS ASSOCIATION LIMITED(THE) NEAR SEATON Active MICRO ENTITY 81300 - Landscape service activities
BRIT GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
RIVERSTONE MANAGING AGENCY LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
FRANICAR LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JAIPUR HERITAGE TRUST LIMITED Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
R&Q MGA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
BARLOW LYDE & GILBERT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED 2020-12-25 31-12-2019 £4,492 Cash £796,849 equity

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