ABERDEEN UNDERWRITING ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

ABERDEEN UNDERWRITING ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN UNDERWRITING ADVISERS LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03317598. The accounts status is DORMANT.

ABERDEEN UNDERWRITING ADVISERS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

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

Registered Office

MAZARS LLP
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2020 27/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN SAKER Oct 1977 British Director 2013-04-02 CURRENT
MR DANIEL JOHN WILLIS Jul 1973 British Director 2010-01-28 CURRENT
MR RICHARD NICHOLAS BARNETT Secretary 2016-02-12 CURRENT
MR ROBERT JOHN CALLAN Mar 1968 British Director 2016-02-12 CURRENT
MR STEVEN MARK SMITH Nov 1971 British Director 2013-04-02 UNTIL 2015-02-06 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 1997-02-07 UNTIL 1999-01-21 RESIGNED
ELIZABETH ANNE WARWICK Dec 1950 Director 1997-03-26 UNTIL 2001-04-09 RESIGNED
MR PETER FRANCIS GRAY Jan 1937 British Director 1997-02-07 UNTIL 2001-03-29 RESIGNED
PHILIP ARTHUR TRUETT Oct 1942 British Director 1997-03-26 UNTIL 2002-07-30 RESIGNED
PHILIP EDWARD SKERRETT Aug 1943 British Nominee Director 1997-02-07 UNTIL 1997-02-11 RESIGNED
DAVID JOHN ARTHUR TRACE Jul 1945 British Secretary 2000-05-01 UNTIL 2000-10-16 RESIGNED
IAIN FRASER CAMPBELL Sep 1945 Secretary 1999-01-21 UNTIL 2000-04-30 RESIGNED
ADRIAN GOODENOUGH Secretary 2009-08-14 UNTIL 2014-04-01 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2008-09-11 UNTIL 2009-08-14 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2006-03-01 UNTIL 2008-09-11 RESIGNED
MISS KATHERINE SHALLCROSS Secretary 2014-04-01 UNTIL 2015-06-17 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2000-10-16 UNTIL 2006-03-01 RESIGNED
RICHARD MICHAEL ARLOM WATSON Mar 1956 British Director 1997-03-26 UNTIL 2001-04-12 RESIGNED
COLIN PERCIVAL Apr 1943 British Director 1997-03-26 UNTIL 1997-11-26 RESIGNED
EDWARD NELSON NOBLE Jan 1948 British Director 1999-02-09 UNTIL 2007-05-25 RESIGNED
MR JOHN BRUCE LEY GREAVES Oct 1946 British Director 1997-03-26 UNTIL 2004-10-08 RESIGNED
WILLIAM WINTERBOTHAM LEWIS Nov 1958 British Director 1997-03-26 UNTIL 2002-09-27 RESIGNED
CHRISTOPHER ANTHONY GEDGE KEELING Jun 1930 British Director 1997-03-26 UNTIL 2000-07-04 RESIGNED
MR CHRISTOPHER PETER HARE Nov 1947 British Director 1997-03-26 UNTIL 2000-07-04 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2007-05-25 UNTIL 2013-03-31 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 1999-02-09 UNTIL 2009-12-31 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 1997-02-11 UNTIL 1997-11-26 RESIGNED
CHRISTOPHER DAVID FISHWICK Oct 1961 British Director 1997-02-11 UNTIL 1999-04-29 RESIGNED
LOUISE EGREMONT Sep 1962 British Director 1998-01-01 UNTIL 2001-04-24 RESIGNED
JOHN PATRICK CRIPPS Jun 1954 British Director 1997-03-26 UNTIL 1998-05-26 RESIGNED
MR MAURICIO CLEMENTE CARRILLO-MORALES Nov 1970 Ecuadorean Director 2007-05-25 UNTIL 2016-02-12 RESIGNED
MR EDWARD STUART BRUNEL-COHEN Mar 1952 British Director 1997-03-26 UNTIL 1997-11-26 RESIGNED
TIMOTHY CHARLES BRUCE Apr 1943 British Director 1997-03-26 UNTIL 2002-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alit Insurance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAUCER SYNDICATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALIT (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT (NO. 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT (NO. 5) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT (NO. 4) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALIT (NO. 3) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER DEDICATED LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
CH 1997 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAUCER CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALIT UNDERWRITING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZENITH FREEHOLDS (WHITSTABLE) LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
CHAUCER CONSORTIUM UNDERWRITING LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
INSURANCE4CARGOSERVICES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER INSURANCE GROUP PLC LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CHAUCER GROUP INTERNATIONAL LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
TURMEC LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied