BITTERLEY UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

BITTERLEY UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BITTERLEY UNDERWRITING LIMITED was incorporated 21 years ago on 17/08/1998 and has the registered number: 03619331. The accounts status is FULL and accounts are next due on 30/09/2020.

BITTERLEY UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
66120 - Security and commodity contracts dealing activities
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 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/08/2015 14/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2018-10-03 CURRENT
CAROLINE SUSAN WHEELER Sep 1941 British Director 2009-08-26 CURRENT
MR JOHN VASHON TYRWHITT WHEELER Oct 1931 British Director 1998-08-17 CURRENT
JEREMY RICHARD HOLT EVANS May 1958 British Director 2018-10-03 CURRENT
NOMINA PLC Corporate Director 2018-10-03 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-17 UNTIL 1998-08-17 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-03-11 UNTIL 2018-10-03 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-08-17 UNTIL 1998-08-17 RESIGNED
MR SIMON JAMES EDWARD PECK Jan 1960 British Director 1998-08-17 UNTIL 1998-12-31 RESIGNED
MR DAVID IAN JOHN HERBERT Apr 1961 Director 1998-08-17 UNTIL 1998-12-31 RESIGNED
MR DAVID IAN JOHN HERBERT Apr 1961 Secretary 1998-08-17 UNTIL 1998-11-23 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-08-17 UNTIL 1998-08-17 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-08-17 UNTIL 1998-08-17 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Secretary 1999-01-20 UNTIL 2000-01-31 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2000-02-01 UNTIL 2002-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Vashon Tyrwhitt Wheeler 2016-04-06 10/1931 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Caroline Susan Wheeler 2016-04-06 9/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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