UGLY DUCKLING UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
UGLY DUCKLING UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UGLY DUCKLING UNDERWRITING LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03832904. The accounts status is FULL and accounts are next due on 30/09/2024.
UGLY DUCKLING UNDERWRITING LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03832904. The accounts status is FULL and accounts are next due on 30/09/2024.
UGLY DUCKLING UNDERWRITING 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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2006-12-26 | CURRENT | ||
PETER RICHARD SWANSON | Jun 1944 | British | Director | 1999-08-24 | CURRENT |
ELIZABETH NOWELA SWANSON | Dec 1952 | British | Director | 2007-08-21 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-24 UNTIL 1999-08-24 | RESIGNED | ||
ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 1999-08-24 UNTIL 2000-01-31 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1999-08-24 UNTIL 1999-08-24 | RESIGNED | |
GILES ROBERT BERKELEY | Feb 1959 | British | Director | 1999-08-24 UNTIL 2000-01-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-24 UNTIL 1999-08-24 | RESIGNED | ||
ROGER MALCOLM MURRELLS | Jul 1951 | British | Secretary | 1999-08-24 UNTIL 2006-12-26 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1999-08-24 UNTIL 1999-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ugly Duckling Cluster Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |