Company NameUnderwriting Management Agency Limited
DirectorsCatherine Anne Watts and David Philip Roberts
Company StatusActive
Company Number00540219
CategoryPrivate Limited Company
Incorporation Date5 November 1954(69 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Catherine Anne Watts
Date of BirthJune 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2021(67 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Director NameMr David Philip Roberts
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2022(67 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleInsurance
Country of ResidenceEngland
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Secretary NameMrs Mariana Daoud O'Connell
StatusCurrent
Appointed22 February 2023(68 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Director NameMichael Arthur Gore
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(36 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1995)
RoleChartered Accountant
Correspondence AddressKingswood Cottage 37 Epsom Lane South
Tadworth
Surrey
KT20 5TP
Director NameStephen Leslie McCann
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(36 years, 6 months after company formation)
Appointment Duration10 years (resigned 01 June 2001)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressLegends 3 Oxenden Wood Road
Chelsfield
Orpington
Kent
BR6 6HR
Director NameAndrew David Tyler
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(36 years, 6 months after company formation)
Appointment Duration29 years, 4 months (resigned 01 September 2020)
RoleClaims Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Hillside Avenue
Hawkwell
Hockley
Essex
SS5 4NN
Secretary NameMr Richard James Ower
NationalityBritish
StatusResigned
Appointed07 May 1991(36 years, 6 months after company formation)
Appointment Duration30 years, 2 months (resigned 02 July 2021)
RoleCompany Director
Correspondence Address12 Park Drive
Tiptree
Essex
CO5 0GW
Director NameMr Simon Janes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(39 years, 11 months after company formation)
Appointment Duration26 years, 5 months (resigned 31 March 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows 1 Walton Road
Sidcup
Kent
DA14 4LJ
Director NameMr John William Pryke
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(40 years, 8 months after company formation)
Appointment Duration21 years, 10 months (resigned 11 May 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRidgetop 188 Hanging Hill Lane
Hutton
Brentwood
Essex
CM13 2QH
Director NameMrs Ann Marie Duffy
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(47 years, 4 months after company formation)
Appointment Duration18 years, 6 months (resigned 01 September 2020)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address59 Old Chimney Road
Upper Saddle River
New Jersey
Nj 07458
Foreign
Director NameMr Henry Sopher
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(47 years, 4 months after company formation)
Appointment Duration18 years, 6 months (resigned 01 September 2020)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address37 Ferris Drive
W Orange Nj 07052
Usa
Director NameMr David Stanley Rooney
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(65 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Knoll Rise
Orpington
BR6 0NX
Director NameMr William Trevor Seddon
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(65 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameMr Robert David Andrews
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2021(66 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Secretary NameLarysa Alla Dlaboha
StatusResigned
Appointed02 July 2021(66 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2022)
RoleCompany Director
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG

Location

Registered Address2 Minster Court
Mincing Lane
London
EC3R 7BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£466,313
Net Worth£10,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return5 February 2024 (3 months, 3 weeks ago)
Next Return Due19 February 2025 (8 months, 3 weeks from now)

Filing History

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