Underwriting Management Agency Limited

Company Name	Underwriting Management Agency Limited
Directors	Catherine Anne Watts and David Philip Roberts
Company Status	Active
Company Number	00540219
Category	Private Limited Company
Incorporation Date	5 November 1954(69 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mrs Catherine Anne Watts
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(67 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr David Philip Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(67 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Insurance
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Mrs Mariana Daoud O'Connell
Status	Current
Appointed	22 February 2023(68 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Michael Arthur Gore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(36 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	Kingswood Cottage 37 Epsom Lane South Tadworth Surrey KT20 5TP

Director Name	Stephen Leslie McCann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(36 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 June 2001)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Legends 3 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR

Director Name	Andrew David Tyler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(36 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (resigned 01 September 2020)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	3 Hillside Avenue Hawkwell Hockley Essex SS5 4NN

Secretary Name	Mr Richard James Ower
Nationality	British
Status	Resigned
Appointed	07 May 1991(36 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (resigned 02 July 2021)
Role	Company Director
Correspondence Address	12 Park Drive Tiptree Essex CO5 0GW

Director Name	Mr Simon Janes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(39 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 1 Walton Road Sidcup Kent DA14 4LJ

Director Name	Mr John William Pryke
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(40 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 11 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ridgetop 188 Hanging Hill Lane Hutton Brentwood Essex CM13 2QH

Director Name	Mrs Ann Marie Duffy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(47 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 September 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	59 Old Chimney Road Upper Saddle River New Jersey Nj 07458 Foreign

Director Name	Mr Henry Sopher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(47 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 September 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	37 Ferris Drive W Orange Nj 07052 Usa

Director Name	Mr David Stanley Rooney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(65 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Knoll Rise Orpington BR6 0NX

Director Name	Mr William Trevor Seddon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(65 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Robert David Andrews
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(66 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Larysa Alla Dlaboha
Status	Resigned
Appointed	02 July 2021(66 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	B.d. Cooke & Partners LTD 99.99% Ordinary
1 at £1	R.j. Ower & B D Cooke & Partners LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£466,313
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

23 February 2023	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
3 October 2022	Termination of appointment of Robert David Andrews as a director on 30 September 2022 (1 page)
3 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 October 2022	Appointment of Mr David Philip Roberts as a director on 29 September 2022 (2 pages)
31 August 2022	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 (1 page)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
7 December 2021	Appointment of Mrs Catherine Anne Watts as a director on 29 November 2021 (2 pages)
3 December 2021	Termination of appointment of David Stanley Rooney as a director on 30 November 2021 (1 page)
4 October 2021	Termination of appointment of William Trevor Seddon as a director on 30 September 2021 (1 page)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 July 2021	Termination of appointment of Richard James Ower as a secretary on 2 July 2021 (1 page)
5 July 2021	Appointment of Larysa Alla Dlaboha as a secretary on 2 July 2021 (2 pages)
2 July 2021	Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2 July 2021 (1 page)
8 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
2 April 2021	Appointment of Mr Robert David Andrews as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Simon Janes as a director on 31 March 2021 (1 page)
2 December 2020	Amended audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
6 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (46 pages)
6 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
18 September 2020	Appointment of Mr David Stanley Rooney as a director on 1 September 2020 (2 pages)
17 September 2020	Appointment of Mr William Trevor Seddon as a director on 1 September 2020 (2 pages)
17 September 2020	Termination of appointment of Henry Sopher as a director on 1 September 2020 (1 page)
17 September 2020	Termination of appointment of Ann Marie Duffy as a director on 1 September 2020 (1 page)
17 September 2020	Termination of appointment of Andrew David Tyler as a director on 1 September 2020 (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
28 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
28 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (43 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (43 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017	Termination of appointment of John William Pryke as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of John William Pryke as a director on 11 May 2017 (1 page)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
31 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
31 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
8 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
8 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
8 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 (8 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 (8 pages)
15 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
15 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 (8 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 (8 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 (8 pages)
29 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
20 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
25 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages)
25 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages)
25 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages)
25 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages)
17 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (8 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (8 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (8 pages)
5 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (4 pages)
5 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (4 pages)
19 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
19 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
11 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (31 pages)
11 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
11 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (31 pages)
11 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
18 September 2012	Full accounts made up to 31 December 2011 (7 pages)
18 September 2012	Full accounts made up to 31 December 2011 (7 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
7 May 2009	Return made up to 07/05/09; full list of members (5 pages)
7 May 2009	Return made up to 07/05/09; full list of members (5 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (5 pages)
9 May 2008	Return made up to 07/05/08; full list of members (5 pages)
2 July 2007	Full accounts made up to 31 December 2006 (6 pages)
2 July 2007	Full accounts made up to 31 December 2006 (6 pages)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Return made up to 07/05/07; full list of members (3 pages)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Return made up to 07/05/07; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 December 2005 (6 pages)
16 June 2006	Full accounts made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 07/05/06; full list of members (3 pages)
12 June 2006	Return made up to 07/05/06; full list of members (3 pages)
28 July 2005	Full accounts made up to 31 December 2004 (6 pages)
28 July 2005	Full accounts made up to 31 December 2004 (6 pages)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
17 May 2004	Full accounts made up to 31 December 2003 (6 pages)
17 May 2004	Full accounts made up to 31 December 2003 (6 pages)
17 May 2004	Return made up to 07/05/04; full list of members (8 pages)
17 May 2004	Return made up to 07/05/04; full list of members (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (6 pages)
14 May 2003	Full accounts made up to 31 December 2002 (6 pages)
14 May 2003	Return made up to 07/05/03; full list of members (8 pages)
14 May 2003	Return made up to 07/05/03; full list of members (8 pages)
22 May 2002	Return made up to 07/05/02; full list of members (8 pages)
22 May 2002	Full accounts made up to 31 December 2001 (6 pages)
22 May 2002	Full accounts made up to 31 December 2001 (6 pages)
22 May 2002	Return made up to 07/05/02; full list of members (8 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (6 pages)
24 May 2001	Return made up to 07/05/01; full list of members (8 pages)
24 May 2001	Full accounts made up to 31 December 2000 (6 pages)
24 May 2001	Return made up to 07/05/01; full list of members (8 pages)
13 June 2000	Return made up to 07/05/00; full list of members (8 pages)
13 June 2000	Full accounts made up to 31 December 1999 (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (6 pages)
13 June 2000	Return made up to 07/05/00; full list of members (8 pages)
10 June 1999	Return made up to 07/05/99; no change of members (5 pages)
10 June 1999	Return made up to 07/05/99; no change of members (5 pages)
9 June 1999	Full accounts made up to 31 December 1998 (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (6 pages)
2 June 1998	Return made up to 07/05/98; full list of members (7 pages)
2 June 1998	Return made up to 07/05/98; full list of members (7 pages)
12 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 June 1997	Full accounts made up to 31 December 1996 (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (6 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (8 pages)
4 June 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1996	Full accounts made up to 31 December 1995 (8 pages)
9 August 1995	Registered office changed on 09/08/95 from: 52-54 leadenhall street london EC3A 2AQ (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 52-54 leadenhall street london EC3A 2AQ (1 page)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
24 May 1995	Return made up to 07/05/95; no change of members (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (6 pages)
24 May 1995	Return made up to 07/05/95; no change of members (4 pages)

Underwriting Management Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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