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 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
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 |