GLADSTONE UNDERWRITING AGENCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLADSTONE UNDERWRITING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLADSTONE UNDERWRITING AGENCY LIMITED was incorporated 35 years ago on 11/07/1988 and has the registered number: 02275912. The accounts status is DORMANT.
GLADSTONE UNDERWRITING AGENCY LIMITED was incorporated 35 years ago on 11/07/1988 and has the registered number: 02275912. The accounts status is DORMANT.
GLADSTONE UNDERWRITING AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL DIRECT UNDERWRITING LIMITED (until 10/12/2009)
COMMERCIAL DIRECT UNDERWRITING LIMITED (until 10/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2022 | 15/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM FARLEY | Apr 1984 | British | Director | 2022-05-31 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-08-12 | CURRENT | ||
| GEOFFREY WEAVER | Mar 1942 | British | Director | RESIGNED | |
| MR MICHAEL ROGER FORREST | Jun 1954 | British | Secretary | 1995-02-15 UNTIL 1996-01-31 | RESIGNED |
| DAVID JONATHAN FIELD | British | Secretary | 2006-08-10 UNTIL 2022-08-12 | RESIGNED | |
| JOYCE MARGARET JOHNSON | Oct 1936 | Secretary | 1996-01-31 UNTIL 2004-02-27 | RESIGNED | |
| MR JOHN PHILIP NEWCOMBE | Jul 1962 | British | Secretary | 2004-02-27 UNTIL 2006-08-10 | RESIGNED |
| JENNIFER ANNE WOOD | Feb 1948 | British | Director | 1997-05-28 UNTIL 1998-07-31 | RESIGNED |
| MR PHILIP PETER NEWLYN | Nov 1961 | United Kingdom | Director | 2009-12-17 UNTIL 2014-02-12 | RESIGNED |
| ANDREW MICHAEL JOHN WHITING | Aug 1954 | British | Director | RESIGNED | |
| TERENCE WALTER WELLARD | Jan 1941 | British | Director | 2010-02-02 UNTIL 2012-07-12 | RESIGNED |
| JANICE CAROL SMITH | Jun 1959 | British | Director | 1997-05-28 UNTIL 2000-04-20 | RESIGNED |
| MR RICHARD JOHN GOWARD | Oct 1946 | British | Director | 1995-02-15 UNTIL 2009-12-17 | RESIGNED |
| VANESSA JANE LAMPARD | Jun 1966 | British | Director | 2009-12-17 UNTIL 2012-07-12 | RESIGNED |
| MS SAMANTHA JANE HOVEY | Oct 1970 | British | Director | 2019-02-28 UNTIL 2022-05-31 | RESIGNED |
| MR STEPHEN FRANCIS DUFFY | Nov 1966 | British | Director | 2011-04-04 UNTIL 2012-04-02 | RESIGNED |
| MR COLIN GEORGE BIRD | Mar 1946 | British | Director | RESIGNED | |
| JIS (1974) LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Besso Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |