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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE INSURANCE PLC BOREHAMWOOD Active FULL 65110 - Life insurance
LONDON GENERAL INSURANCE COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 65120 - Non-life insurance
LONDON GENERAL LIFE COMPANY LIMITED LONDON ... FULL 65110 - Life insurance
CARDIF INSURANCE HOLDINGS PLC BOREHAMWOOD Active FULL 65110 - Life insurance
PINNACLE INSURANCE MANAGEMENT SERVICES PLC BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC LONDON ENGLAND Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CARDIF PINNACLE LIMITED BOREHAMWOOD Active DORMANT 65120 - Non-life insurance
BNP PARIBAS CARDIF LIMITED LONDON UNITED KINGDOM ... FULL 64999 - Financial intermediation not elsewhere classified
PINNACLE DIRECT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ST GEORGE'S INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVERYPAW LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
CARDIF PINNACLE EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
INVESTMENT PRODUCT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PINNACLE PET HEALTHCARE LIMITED CANARY WHARF ... FULL 66290 - Other activities auxiliary to insurance and pension funding
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64191 - Banks
WARRANTY SERVICE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PINNACLE.NET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CARDIF PINNACLE SECRETARIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BNP PARIBAS CARDIF PSC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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