EUROPEAN PROPERTY UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPEAN PROPERTY UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN PROPERTY UNDERWRITING LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686913. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EUROPEAN PROPERTY UNDERWRITING LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686913. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EUROPEAN PROPERTY UNDERWRITING 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
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFINITY SPORTS AND LEISURE LIMITED (until 12/11/2013)
INFINITY SPORTS AND LEISURE LIMITED (until 12/11/2013)
CCV LETTING AGENT SOLUTIONS LIMITED (until 24/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW STEWART HUNTER | Secretary | 2015-02-01 | CURRENT | ||
MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2018-07-17 | CURRENT |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2015-02-01 UNTIL 2015-09-15 | RESIGNED | ||
MR STEPHEN ALAN ROSS | Feb 1968 | British | Director | 2013-10-31 UNTIL 2018-07-17 | RESIGNED |
ANDREW WHITTAKER | Sep 1968 | British | Director | 2013-11-12 UNTIL 2021-10-19 | RESIGNED |
MR SAMUEL THOMAS BUDGEN CLARK | British | Secretary | 2008-09-02 UNTIL 2013-09-30 | RESIGNED | |
JAMES RICHARD WATKIN | Aug 1987 | British | Director | 2021-08-26 UNTIL 2022-12-15 | RESIGNED |
MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2008-09-02 UNTIL 2009-11-04 | RESIGNED |
DAVID BASIL MARGRETT | Oct 1953 | British | Director | 2013-10-31 UNTIL 2014-02-14 | RESIGNED |
TREVOR FAIRWEATHER | Jul 1959 | British | Director | 2013-11-12 UNTIL 2017-09-21 | RESIGNED |
MR SAMUEL THOMAS BUDGEN CLARK | Jun 1975 | British | Director | 2010-09-13 UNTIL 2013-09-30 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-11-02 UNTIL 2013-10-31 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2013-10-31 | RESIGNED |
IAN DOPSON | Nov 1957 | British | Director | 2013-10-31 UNTIL 2020-06-30 | RESIGNED |
MR STEVEN ROBERT LAWRENCE | Aug 1973 | British | Director | 2017-09-21 UNTIL 2021-06-30 | RESIGNED |
DAVID BASIL MARGRETT | Oct 1953 | British | Director | 2014-12-09 UNTIL 2019-06-27 | RESIGNED |
MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2012-08-08 UNTIL 2013-09-30 | RESIGNED |
MR ROGER MICHAEL BROWN | Mar 1970 | British | Director | 2008-10-22 UNTIL 2010-05-11 | RESIGNED |
MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2012-04-16 UNTIL 2012-08-08 | RESIGNED |
MR BRYAN PARK | Apr 1971 | British | Director | 2011-03-23 UNTIL 2012-04-16 | RESIGNED |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2009-11-04 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Mga Holdco (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |