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UNDERWRITING MANAGEMENT AGENCY LIMITED - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
Company Information
- Company registration number
- 00540219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Minster Building
- 21 Mincing Lane
- London
- EC3R 7AG
- England The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England UK
Management
- Managing Directors
- ROBERTS, David Philip
- WATTS, Catherine Anne
- Company secretaries
- DAOUD O'CONNELL, Mariana
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-11-05
- Age Of Company 1954-11-05 69 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- B D Cooke & Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
✓
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UNDERWRITING MANAGEMENT AGENCY LIMITED Company Description
- UNDERWRITING MANAGEMENT AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 00540219. Its current trading status is "live". It was registered 1954-11-05. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at The Minster Building .
Get UNDERWRITING MANAGEMENT AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Underwriting Management Agency Limited - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
- 1954-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00540219#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00540219#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-23) - AP03
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keyboard_arrow_right 2022
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legacy (2022-10-03) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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legacy (2022-10-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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confirmation-statement-with-no-updates (2021-05-08) - CS01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-updates (2020-05-07) - CS01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-12-02) - AAMD
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legacy (2020-11-06) - AGREEMENT2
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legacy (2020-11-06) - GUARANTEE2
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legacy (2020-11-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA
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keyboard_arrow_right 2019
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legacy (2019-08-28) - PARENT_ACC
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legacy (2019-08-28) - AGREEMENT2
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legacy (2019-08-28) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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legacy (2018-09-25) - AGREEMENT2
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legacy (2018-09-25) - GUARANTEE2
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legacy (2018-09-25) - PARENT_ACC
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keyboard_arrow_right 2017
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legacy (2017-09-21) - PARENT_ACC
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legacy (2017-09-21) - AGREEMENT2
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legacy (2017-09-21) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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legacy (2016-09-08) - GUARANTEE2
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legacy (2016-09-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-31) - AA
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legacy (2016-10-31) - AGREEMENT2
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keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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legacy (2015-04-29) - GUARANTEE2
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legacy (2015-04-20) - PARENT_ACC
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legacy (2015-04-20) - AGREEMENT2
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keyboard_arrow_right 2014
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legacy (2014-06-17) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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legacy (2014-06-17) - AGREEMENT2
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legacy (2014-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-05) - AA
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legacy (2013-07-19) - AGREEMENT2
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legacy (2013-07-11) - PARENT_ACC
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legacy (2013-07-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-18) - AA
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legacy (2009-05-07) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-22) - AA
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legacy (2008-05-09) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-06-12) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-05-17) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-05-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-05-22) - 363s
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legacy (2002-04-08) - 288a
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legacy (2002-03-21) - 288a
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keyboard_arrow_right 2001
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legacy (2001-06-25) - 288b
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-full (2001-05-24) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-13) - AA
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legacy (2000-06-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-10) - 363s
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accounts-with-accounts-type-full (1999-06-09) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-02) - AA
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legacy (1998-06-02) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-12) - AA
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legacy (1997-06-12) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-04) - 363s
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accounts-with-accounts-type-full (1996-06-04) - AA
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resolution (1996-11-19) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-08-09) - 287
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legacy (1995-07-25) - 288
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legacy (1995-07-17) - 288
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legacy (1995-05-24) - 363s
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accounts-with-accounts-type-full (1995-05-24) - AA
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keyboard_arrow_right 1994
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legacy (1994-05-11) - 363s
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accounts-with-accounts-type-full (1994-05-11) - AA
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legacy (1994-10-27) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-19) - AA
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legacy (1993-05-19) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-31) - AA
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legacy (1992-05-31) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-22) - AA
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legacy (1991-07-22) - 363a
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legacy (1991-02-28) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-16) - 288
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-full (1990-06-07) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-07) - AA
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legacy (1989-07-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-13) - 288
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accounts-with-accounts-type-full (1988-06-22) - AA
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legacy (1988-06-22) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-16) - AA
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legacy (1987-07-16) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-08) - 363
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accounts-with-accounts-type-full (1986-07-08) - AA
