AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED - LONDON
Overview
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED was incorporated 45 years ago on 03/07/1979 and has the registered number: 01434490. The accounts status is DORMANT.
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED was incorporated 45 years ago on 03/07/1979 and has the registered number: 01434490. The accounts status is DORMANT.
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 | CURRENT |
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 | CURRENT | ||
| MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2006-09-18 UNTIL 2012-06-30 | RESIGNED |
| MR ANTONY CHARLES LEONARD WALL | Dec 1943 | British | Director | RESIGNED | |
| ANTHONY FRANK PERRIN | Dec 1950 | British | Director | RESIGNED | |
| MR TIMOTHY CHARLES CRATON | Jan 1970 | British | Secretary | 2008-10-01 UNTIL 2010-06-30 | RESIGNED |
| MR DARRYL CLARK | Secretary | 2010-07-01 UNTIL 2010-12-03 | RESIGNED | ||
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-10-08 | RESIGNED | ||
| MR PAUL FRANCIS DYER | Dec 1955 | British | Secretary | 2004-10-06 UNTIL 2005-03-15 | RESIGNED |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| LINDA ROSINA HARRISON | British | Secretary | 1997-04-25 UNTIL 2004-07-09 | RESIGNED | |
| JOHN REDDI | British | Secretary | 2005-03-15 UNTIL 2008-10-01 | RESIGNED | |
| RONALD JOSEPH PRENDERGAST | Nov 1939 | British | Secretary | RESIGNED | |
| MR ANDREW STEWART HUNTER | British | Secretary | 2004-07-09 UNTIL 2004-09-17 | RESIGNED | |
| MR PAUL LESLIE HARRISON | Mar 1961 | British | Secretary | 1997-04-25 UNTIL 2004-07-09 | RESIGNED |
| MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2011-07-22 | RESIGNED | ||
| MR GEOFFREY ARTHUR HARRISON | Mar 1951 | British | Director | 1997-09-19 UNTIL 2004-03-03 | RESIGNED |
| PETER WILLIAM JOHN GREENHOUGH | Apr 1943 | British | Director | RESIGNED | |
| PAUL CLIFFORD HUDSON | Sep 1948 | British | Director | RESIGNED | |
| ANTONY PROVERBS | Apr 1955 | British | Director | 2004-07-09 UNTIL 2009-09-30 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-09-17 UNTIL 2014-10-17 | RESIGNED |
| JOHN DAVID FURLONG | May 1957 | British | Director | 1998-01-21 UNTIL 2005-01-17 | RESIGNED |
| MR PAUL FRANCIS DYER | Dec 1955 | British | Director | 2004-07-09 UNTIL 2006-09-01 | RESIGNED |
| ROY DAVID BARTON | Jun 1943 | British | Director | 1997-01-13 UNTIL 1997-10-28 | RESIGNED |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2004-07-09 UNTIL 2013-01-09 | RESIGNED |
| ANDREW JOHN BELL | May 1963 | British | Director | 1999-07-01 UNTIL 2007-09-10 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| RONALD JOSEPH PRENDERGAST | Nov 1939 | British | Director | 1993-04-20 UNTIL 1997-10-23 | RESIGNED |
| DAVID EDWARD OWEN | Feb 1940 | British | Director | 1996-06-06 UNTIL 1997-12-12 | RESIGNED |
| NICHOLAS WILLIAM TILL | May 1944 | British | Director | RESIGNED | |
| DAVID WINTON WATT TORRANCE | Feb 1950 | British | Director | 2004-12-09 UNTIL 2007-02-22 | RESIGNED |
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2004-07-09 UNTIL 2006-07-17 | RESIGNED |
| MR GEOFFREY LESLIE SHEEKEY | Aug 1946 | British | Director | 2001-10-05 UNTIL 2004-03-03 | RESIGNED |
| DAVID MURRAY WELLS | Jan 1949 | British | Director | 1995-07-14 UNTIL 2005-01-17 | RESIGNED |
| ANN OWEN | Jun 1972 | British | Director | 2001-06-06 UNTIL 2002-05-01 | RESIGNED |
| LANCE DOUGLAS HARVEY | Apr 1957 | British | Director | 1992-01-01 UNTIL 1995-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aiua Holdings Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |