BLAGROVE UNDERWRITING AGENCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLAGROVE UNDERWRITING AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLAGROVE UNDERWRITING AGENCY LIMITED was incorporated 22 years ago on 01/05/2001 and has the registered number: 04209302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLAGROVE UNDERWRITING AGENCY LIMITED was incorporated 22 years ago on 01/05/2001 and has the registered number: 04209302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLAGROVE UNDERWRITING AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED (until 17/12/2009)
WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED (until 17/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART TIMMINS | Dec 1958 | British | Director | 2022-10-25 | CURRENT |
| ANDREW JOHN L'ESTRANGE WALLACE | Mar 1956 | British | Director | 2001-05-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-01 UNTIL 2010-06-18 | RESIGNED | ||
| MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2016-06-29 UNTIL 2018-06-01 | RESIGNED |
| MISS RACHEL JEAN MCLEMAN | Apr 1985 | British | Director | 2011-11-15 UNTIL 2014-11-16 | RESIGNED |
| MR DEAN MILLER | Feb 1983 | British | Director | 2019-11-01 UNTIL 2022-10-25 | RESIGNED |
| MRS DAWN ANNETTE HENDERSON | Sep 1967 | British | Director | 2014-07-08 UNTIL 2015-06-20 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2001-05-01 UNTIL 2001-05-01 | RESIGNED | ||
| MISS RACHEL JEAN MCLEMAN | Secretary | 2010-06-18 UNTIL 2011-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew John L'Estrange Wallace | 2016-04-06 | 3/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |