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Nom

City of London Underwriting Agencies Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03471330 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Greens Holdco 1 Limited Status: Active Notified: 31/10/2020 Companies House Number: 04386466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grp Mga Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 08708482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grp Retail Holdco Limited Status: Ceased Notified: 30/11/2018 Ceased: 31/10/2020 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/02/2015 Role: Secretary
    Smith, Christopher Alan 55 Mark Lane, London, England Status: Active Notified: 30/11/2006 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 15/05/2019 Date of Birth: 07/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Nathan, Clive Adam London, England Status: Ceased Notified: 17/07/2018 Ceased: 15/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British