UNDERWRITERS' SERVICE BUREAU LIMITED - CULLOMPTON
| Company Profile | Company Filings |
Overview
UNDERWRITERS' SERVICE BUREAU LIMITED is a Private Limited Company from CULLOMPTON ENGLAND and has the status: Active.
UNDERWRITERS' SERVICE BUREAU LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
UNDERWRITERS' SERVICE BUREAU LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
UNDERWRITERS' SERVICE BUREAU LIMITED - CULLOMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BODHAMS FARM
CULLOMPTON
DEVON
EX15 3QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GRAHAM KEMP | May 1954 | British | Director | 2021-08-16 | CURRENT |
| MRS GEORGINA ANNETTE KEMP | Dec 1952 | British | Director | 2021-08-16 | CURRENT |
| MRS GEORGINA ANNETTE KEMP | Secretary | 2021-08-16 | CURRENT | ||
| RICHARD DAVID WHEATON | Dec 1943 | British | Director | 2006-05-22 UNTIL 2010-03-31 | RESIGNED |
| MR PETER MCLAREN TOSH | Aug 1939 | British | Director | 1999-02-22 UNTIL 2021-08-16 | RESIGNED |
| JANE TOSH | Jun 1944 | British | Director | 2002-06-30 UNTIL 2006-05-22 | RESIGNED |
| JAQUELINE MARY HIGHLAND | May 1951 | British | Director | 2006-05-22 UNTIL 2010-12-31 | RESIGNED |
| PROFESSOR GORDON CUMMING | May 1922 | British | Director | 1992-06-30 UNTIL 2001-01-01 | RESIGNED |
| ROBERT BRADSHAW | Mar 1936 | Canadian | Director | 1993-01-19 UNTIL 1993-08-25 | RESIGNED |
| PROFESSOR JOHN ROBERT ASHFORD | Mar 1929 | English | Director | 1992-06-30 UNTIL 1999-02-22 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-06-02 UNTIL 1992-06-30 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-06-02 UNTIL 1992-06-30 | RESIGNED | |
| MR PETER MCLAREN TOSH | Aug 1939 | British | Secretary | 1999-02-22 UNTIL 2021-08-16 | RESIGNED |
| PROFESSOR JOHN ROBERT ASHFORD | Mar 1929 | English | Secretary | 1992-06-30 UNTIL 1999-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Graham Kemp | 2021-08-16 | 5/1954 | Taunton |
Significant influence or control Significant influence or control as firm |
| Mr Peter Mclaren Tosh | 2017-06-01 - 2021-08-16 | 8/1939 | Cullompton Devon | Ownership of shares 75 to 100 percent |