GUARANTEED UNDERWRITING AGENCY LIMITED - LONDON
Overview
GUARANTEED UNDERWRITING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading or on registry.
GUARANTEED UNDERWRITING AGENCY LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531501. The accounts status is FULL.
GUARANTEED UNDERWRITING AGENCY LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531501. The accounts status is FULL.
GUARANTEED UNDERWRITING AGENCY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
GEOFFREY M
7-8 CONDUIT STREET
LONDON
W1S 2XF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
GEOFFREY M
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARDIF PINNACLE SECRETARIES LIMITED | Corporate Secretary | 2005-09-09 | CURRENT | ||
CARDIF PINNACLE INSURANCE HOLDINGS PLC | Corporate Director | 1998-11-13 | CURRENT | ||
PAUL EDWARD GLEN | Dec 1960 | British | Director | 2011-11-14 | CURRENT |
ANDREW MILES WIGG | Jun 1972 | British | Director | 2013-03-25 | CURRENT |
MARK SIMON BRANT | Jun 1962 | British | Director | 1998-03-23 UNTIL 1998-11-13 | RESIGNED |
KAREEN CRANSTON | Nov 1969 | Secretary | 2004-03-25 UNTIL 2005-09-09 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-20 UNTIL 1998-03-23 | RESIGNED | ||
KEITH MARTIN | Apr 1960 | British | Secretary | 1998-06-01 UNTIL 1998-11-13 | RESIGNED |
MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Secretary | 1998-11-13 UNTIL 2004-03-25 | RESIGNED |
SIMA VENTURES SERVICES INC | Secretary | 1998-03-23 UNTIL 1998-06-01 | RESIGNED | ||
PETER JOHN BLOXHAM | Mar 1944 | British | Director | 2007-06-26 UNTIL 2008-03-31 | RESIGNED |
ANDREW DONALD SWAIN | Aug 1946 | British | Director | 2007-06-26 UNTIL 2011-11-14 | RESIGNED |
MR ANTHONY WILLIAM DREYER | Oct 1952 | British | Director | 1998-11-13 UNTIL 2008-06-30 | RESIGNED |
ADAM JON GOLDING | Aug 1969 | British | Director | 2008-06-30 UNTIL 2012-06-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-03-20 UNTIL 1998-03-23 | RESIGNED | ||
KEITH MARTIN | Apr 1960 | British | Director | 1998-03-23 UNTIL 2002-10-18 | RESIGNED |
MANUEL JACOB MILLOR | Mar 1949 | American | Director | 1998-11-13 UNTIL 2002-10-18 | RESIGNED |
MR ROBERT PETER JAMES RANDALL | Jul 1949 | British | Director | 2000-07-05 UNTIL 2002-10-18 | RESIGNED |
MR CHRISTOPHER JOHN SCHWICK | Oct 1947 | British | Director | 1998-11-13 UNTIL 2007-06-26 | RESIGNED |
MR NORMAN ALAN SHUKER | Oct 1945 | British | Director | 1998-11-13 UNTIL 2007-06-26 | RESIGNED |
SIMA VENTURES SERVICES INC | Director | 1998-03-23 UNTIL 1998-11-13 | RESIGNED | ||
MR NEIL GRAEME SMITH | Jan 1969 | British | Director | 2012-06-10 UNTIL 2013-06-20 | RESIGNED |