International Underwriting Association Of London Limited

Company Name	International Underwriting Association Of London Limited
Company Status	Active
Company Number	01244052
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 1976(48 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Dave John Matcham
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(29 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Malcolm Charles Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2009(33 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Managing Director Scor London
Country of Residence	United Kingdom
Correspondence Address	4 High Road Essendon Hatfield Hertfordshire AL9 6HW

Director Name	Mr Geoffrey Giles William Godwin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(39 years, 2 months after company formation)
Appointment Duration	9 years
Role	Insurance
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Philip Anthony Hobbs
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(43 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Robert Kuchinski
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 September 2019(43 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Insurance
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr John William Cadman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(43 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Timothy Patrick Hennessy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	06 January 2020(43 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	52 Axis Lime Street London EC3M 7AF

Director Name	Mr Kasheminder Singh Sambhi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	17 June 2020(44 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Head Of Energy Onshore & Power Wholesale
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Paul Michael Woods
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(44 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Underwriting Manager
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Calvin Gray
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(44 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Insurance Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mrs Louise Anne Rose
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(45 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director - Insurance Company
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Simon Bryn Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(45 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Strategy & Distribution Officer
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mrs Claire Louise McDonald
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(45 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mrs Antonia Patricia Mary Osborne
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(45 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Cgm Head Of Underwriting Operations & Governance
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mrs Rachel Hendrika Barrie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(46 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mrs Nadia CÔTÉ
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	06 June 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Matthew Gordon
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(46 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Frank Rudiger Striedl
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	08 February 2023(47 years after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Commercial Insurance
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Theodore Simon Acton Butt
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(47 years, 2 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Thomas James Maloney
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(47 years, 2 months after company formation)
Appointment Duration	1 year
Role	Insurance Head Of Claims
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Rory Douglas Macgregor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(47 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Head Of Non Marine
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Robert Quentin Wilson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(47 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Victor H Blake
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1992(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 1996)
Role	Insurance Director
Correspondence Address	First Floor Suite 3 The London Under Writing Centre Mincing Lane London EC3R 7DD

Director Name	Mr John Philip Barber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 1992(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1993)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	St Paul's School House Langton Road Tunbridge Wells Kent TN4 8XD

Director Name	Mr John Oliver Austin
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1993)
Role	Reinsorance
Country of Residence	England
Correspondence Address	Roseland 6 Martin Court Hempstead Kent ME7 3SD

Secretary Name	Mr William Robert Braid
Nationality	British
Status	Resigned
Appointed	19 July 1992(16 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Inglefield Haslemere Road Milford Godalming Surrey GU8 5BP

Director Name	Adrian Ballardie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2003)
Role	Reinsurance
Correspondence Address	17 Hampton Road Teddington Middlesex TW11 0JN

Director Name	Yvan Charles Joseph Besnard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1999(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2000)
Role	M.D.
Correspondence Address	30 Bina Gardens London SW5 0LA

Director Name	Stephen Arthur Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(23 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 2000)
Role	Director Marine & Reinsurance
Correspondence Address	79 Mountnessing Road Billericay Essex CM12 9EZ

Secretary Name	David William Taylor
Nationality	British
Status	Resigned
Appointed	01 July 1999(23 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	Yew Tree Hall House Yew Tree Green Road, Horsmonde Tonbridge Kent TN12 8HR

Director Name	David Ahmad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Reinsurance
Correspondence Address	Gatehouse Cottage Coggeshall Road Earls Colne Essex CO6 2JZ

Director Name	Carl Lee Bach
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2001(25 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2005)
Role	President Uk & Ireland
Correspondence Address	Flat 16 Tudor Grange 83 Oatlands Drive Weybridge Surrey KT13 9LN

Director Name	Gerard Albanese
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2005(29 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2008)
Role	President
Correspondence Address	11 Abbey Gardens St John's Wood London NW8 9AS

Director Name	Mark Simon Berry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(31 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2012)
Role	General Manager, London Branch
Country of Residence	England
Correspondence Address	Luc, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Alexander Ross Baugh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Luc, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Alexander Andreas Michael Berger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2009(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Nicolas Michel Marie Aubert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2011(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Luc, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Jacob Simon Algar
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(43 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Alfredo Alonso
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 September 2020(44 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Contact

Website	iua.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	1 Minster Court London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,894,000
Net Worth	£15,409,000
Cash	£12,677,000
Current Liabilities	£922,000

Accounts

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

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

8 January 2024	Termination of appointment of Philip Anthony Hobbs as a director on 31 December 2023 (1 page)
9 October 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
21 August 2023	Appointment of Mr Robert Quentin Wilson as a director on 1 August 2023 (2 pages)
15 August 2023	Appointment of Mr Rory Douglas Macgregor as a director on 1 August 2023 (2 pages)
14 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
29 June 2023	Termination of appointment of Antonia Patricia Mary Osborne as a director on 27 June 2023 (1 page)
31 May 2023	Termination of appointment of Malcolm Charles Newman as a director on 30 May 2023 (1 page)
24 April 2023	Appointment of Mr Thomas James Maloney as a director on 14 April 2023 (2 pages)
21 April 2023	Appointment of Mr Theodore Simon Acton Butt as a director on 14 April 2023 (2 pages)
8 March 2023	Termination of appointment of Paul Michael Woods as a director on 3 March 2023 (1 page)
21 February 2023	Appointment of Mr Frank Rudiger Striedl as a director on 8 February 2023 (2 pages)
5 January 2023	Termination of appointment of Robert Kuchinski as a director on 31 December 2022 (1 page)
22 December 2022	Termination of appointment of Timothy Patrick Hennessy as a director on 14 December 2022 (1 page)
1 October 2022	Memorandum and Articles of Association (32 pages)
1 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
26 September 2022	Appointment of Mr Matthew Gordon as a director on 14 September 2022 (2 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
24 August 2022	Termination of appointment of Nicholas Gwyn Major as a director on 24 August 2022 (1 page)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
13 June 2022	Appointment of Mrs Nadia Côté as a director on 6 June 2022 (2 pages)
10 June 2022	Termination of appointment of Alfredo Alonso as a director on 6 June 2022 (1 page)
5 April 2022	Appointment of Mrs Rachel Hendrika Barrie as a director on 23 March 2022 (2 pages)
16 November 2021	Appointment of Mrs Antonia Patricia Mary Osborne as a director on 10 November 2021 (2 pages)
15 November 2021	Termination of appointment of Robert Quentin Wilson as a director on 10 November 2021 (1 page)
21 October 2021	Appointment of Mr. Simon Bryn Williams as a director on 20 September 2021 (2 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
22 September 2021	Appointment of Mrs Claire Louise Mcdonald as a director on 20 September 2021 (2 pages)
22 September 2021	Appointment of Mr. Simon Wilson as a director on 20 September 2021 (2 pages)
21 September 2021	Termination of appointment of Hugh Robert Sturgess as a director on 20 September 2021 (1 page)
21 September 2021	Termination of appointment of William David Stovin as a director on 20 September 2021 (1 page)
21 September 2021	Termination of appointment of Mark Kenneth Chapman as a director on 20 September 2021 (1 page)
9 September 2021	Termination of appointment of Nicholas James Parr as a director on 11 August 2021 (1 page)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
25 June 2021	Appointment of Mrs Louise Anne Rose as a director on 23 June 2021 (2 pages)
25 June 2021	Termination of appointment of Paul Andre Bonny as a director on 23 June 2021 (1 page)
7 April 2021	Appointment of Mr Nicholas Gwyn Major as a director on 17 March 2021 (2 pages)
4 February 2021	Termination of appointment of Patrick Colm Tiernan as a director on 1 February 2021 (1 page)
7 October 2020	Appointment of Mr Calvin Gray as a director on 23 September 2020 (2 pages)
6 October 2020	Appointment of Mr Alfredo Alonso as a director on 23 September 2020 (2 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
8 September 2020	Termination of appointment of Geoffrey Jones as a director on 8 September 2020 (1 page)
12 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Paul Michael Woods as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Sinead Aine Browne as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Dirk Wilhelm Herrenpoth as a director on 30 June 2020 (1 page)
24 June 2020	Appointment of Mr Kasheminder Singh Sambhi as a director on 17 June 2020 (2 pages)
17 June 2020	Termination of appointment of Jacob Simon Algar as a director on 17 June 2020 (1 page)
13 January 2020	Appointment of Mr Timothy Patrick Hennessy as a director on 6 January 2020 (2 pages)
13 January 2020	Termination of appointment of Mark Austen John Gregory as a director on 6 January 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
5 September 2019	Appointment of Mr Geoffrey Jones as a director on 1 September 2019 (2 pages)
5 September 2019	Appointment of Mr John William Cadman as a director on 1 September 2019 (2 pages)
4 September 2019	Appointment of Mr Robert Kuchinski as a director on 1 September 2019 (2 pages)
12 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Vinicio Cellerini as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Finlay James Armstrong Smith as a director on 30 June 2019 (1 page)
10 June 2019	Second filing for the appointment of Mr Jacob Simon Algar as a director (6 pages)
30 April 2019	Termination of appointment of Mark James Phillip Julian as a director on 25 April 2019 (1 page)
26 March 2019	Appointment of Mr Jacob Simon Algar as a director on 21 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/06/2019 (3 pages)
7 March 2019	Appointment of Mr Philip Anthony Hobbs as a director on 6 March 2019 (2 pages)
8 January 2019	Appointment of Mr. Hugh Robert Sturgess as a director on 1 January 2019 (2 pages)
8 January 2019	Appointment of Sinead Aine Browne as a director on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Matthew Adam Shulman as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Brian James Kirwan as a director on 31 December 2018 (1 page)
11 October 2018	Appointment of Mr Finlay James Armstrong Smith as a director on 1 October 2018 (2 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
1 October 2018	Termination of appointment of Marc Richard Davis as a director on 28 September 2018 (1 page)
3 September 2018	Termination of appointment of Richard James Turner as a director on 1 September 2018 (1 page)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
1 September 2017	Appointment of Mr Marc Richard Davis as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Marc Richard Davis as a director on 1 September 2017 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (23 pages)
20 July 2017	Full accounts made up to 31 December 2016 (23 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
8 May 2017	Termination of appointment of Nigel Ingrouille as a director on 1 May 2017 (1 page)
8 May 2017	Termination of appointment of Nigel Ingrouille as a director on 1 May 2017 (1 page)
31 March 2017	Appointment of Mr Patrick Colm Tiernan as a director on 15 March 2017 (2 pages)
31 March 2017	Appointment of Mr Patrick Colm Tiernan as a director on 15 March 2017 (2 pages)
22 March 2017	Termination of appointment of Angus Gordon Eaton as a director on 15 March 2017 (1 page)
22 March 2017	Termination of appointment of Angus Gordon Eaton as a director on 15 March 2017 (1 page)
30 January 2017	Appointment of Mr. Richard James Turner as a director on 20 December 2016 (2 pages)
30 January 2017	Appointment of Mr. Richard James Turner as a director on 20 December 2016 (2 pages)
10 January 2017	Appointment of Mr Angus Gordon Eaton as a director on 14 December 2016 (2 pages)
10 January 2017	Appointment of Mr Angus Gordon Eaton as a director on 14 December 2016 (2 pages)
29 November 2016	Appointment of Mr Matthew Adam Shulman as a director on 2 November 2016 (2 pages)
29 November 2016	Appointment of Mr Matthew Adam Shulman as a director on 2 November 2016 (2 pages)
25 November 2016	Termination of appointment of James Robert Weatherstone as a director on 31 October 2016 (1 page)
25 November 2016	Termination of appointment of James Robert Weatherstone as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Jon Lawton Hancock as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Jon Lawton Hancock as a director on 31 October 2016 (1 page)
29 September 2016	Director's details changed for Dave Matcham on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Dave Matcham on 29 September 2016 (2 pages)
12 July 2016	Full accounts made up to 31 December 2015 (23 pages)
12 July 2016	Full accounts made up to 31 December 2015 (23 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
29 June 2016	Appointment of Mr. Robert Quentin Wilson as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Christopher George Smith as a director on 29 June 2016 (1 page)
29 June 2016	Appointment of Mr. Robert Quentin Wilson as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Dirk Wilhelm Herrenpoth as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Dirk Wilhelm Herrenpoth as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Christopher George Smith as a director on 29 June 2016 (1 page)
4 April 2016	Termination of appointment of David Peter Robinson as a director on 30 March 2016 (1 page)
4 April 2016	Termination of appointment of David Peter Robinson as a director on 30 March 2016 (1 page)
9 March 2016	Appointment of Mr James Robert Weatherstone as a director on 2 March 2016 (2 pages)
9 March 2016	Appointment of Mr James Robert Weatherstone as a director on 2 March 2016 (2 pages)
29 January 2016	Appointment of Mr. Mark Kenneth Chapman as a director on 20 January 2016 (2 pages)
29 January 2016	Appointment of Mr. Mark Kenneth Chapman as a director on 20 January 2016 (2 pages)
5 January 2016	Termination of appointment of Frank Dieter Buchsteiner as a director on 16 December 2015 (1 page)
5 January 2016	Termination of appointment of Frank Dieter Buchsteiner as a director on 16 December 2015 (1 page)
15 December 2015	Registered office address changed from Luc, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1 Minster Court London EC3R 7AA on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Luc, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1 Minster Court London EC3R 7AA on 15 December 2015 (1 page)
17 November 2015	Appointment of Mr Jonathan Lawton Hancock as a director on 11 November 2015 (2 pages)
17 November 2015	Appointment of Mr Jonathan Lawton Hancock as a director on 11 November 2015 (2 pages)
17 November 2015	Appointment of Mr Brian James Kirwan as a director on 11 November 2015 (2 pages)
17 November 2015	Appointment of Mr Brian James Kirwan as a director on 11 November 2015 (2 pages)
13 November 2015	Termination of appointment of Carsten William Scheffel as a director on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Carsten William Scheffel as a director on 11 November 2015 (1 page)
14 July 2015	Annual return made up to 9 July 2015 no member list (10 pages)
14 July 2015	Annual return made up to 9 July 2015 no member list (10 pages)
14 July 2015	Director's details changed for Mr Paul Andre Bonny on 1 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Paul Andre Bonny on 1 July 2015 (2 pages)
14 July 2015	Annual return made up to 9 July 2015 no member list (10 pages)
14 July 2015	Director's details changed for Mr Paul Andre Bonny on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Mark Austen John Gregory as a director on 24 June 2015 (2 pages)
3 July 2015	Appointment of Mr Mark Austen John Gregory as a director on 24 June 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (23 pages)
1 July 2015	Full accounts made up to 31 December 2014 (23 pages)
30 June 2015	Appointment of Mr Nicholas James Parr as a director on 24 June 2015 (2 pages)
30 June 2015	Appointment of Mr Mark James Phillip Julian as a director on 24 June 2015 (2 pages)
30 June 2015	Appointment of Mr Mark James Phillip Julian as a director on 24 June 2015 (2 pages)
30 June 2015	Appointment of Mr Nicholas James Parr as a director on 24 June 2015 (2 pages)
19 June 2015	Termination of appointment of Takayuki Sumi as a director on 16 June 2015 (1 page)
19 June 2015	Termination of appointment of Takayuki Sumi as a director on 16 June 2015 (1 page)
30 April 2015	Appointment of Mr Geoffrey Giles William Godwin as a director on 22 April 2015 (2 pages)
30 April 2015	Appointment of Mr Geoffrey Giles William Godwin as a director on 22 April 2015 (2 pages)
27 April 2015	Termination of appointment of Jacqueline Mcnamee as a director on 22 April 2015 (1 page)
27 April 2015	Appointment of Mr. Nigel Ingrouille as a director on 22 April 2015 (2 pages)
27 April 2015	Appointment of Mr. Nigel Ingrouille as a director on 22 April 2015 (2 pages)
27 April 2015	Termination of appointment of Jacqueline Mcnamee as a director on 22 April 2015 (1 page)
27 April 2015	Termination of appointment of Russell Mark Higginbotham as a director on 22 April 2015 (1 page)
27 April 2015	Termination of appointment of Russell Mark Higginbotham as a director on 22 April 2015 (1 page)
16 April 2015	Termination of appointment of Stephen John Riley as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Stephen John Riley as a director on 31 March 2015 (1 page)
19 January 2015	Memorandum and Articles of Association (70 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 January 2015	Memorandum and Articles of Association (70 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 December 2014	Termination of appointment of Karen Ann Green as a director on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Karen Ann Green as a director on 30 November 2014 (1 page)
4 December 2014	Appointment of Mr Christopher George Smith as a director on 12 November 2014 (2 pages)
4 December 2014	Appointment of Mr Christopher George Smith as a director on 12 November 2014 (2 pages)
2 December 2014	Termination of appointment of Jeremy Edward Miles as a director on 12 November 2014 (1 page)
2 December 2014	Termination of appointment of Jeremy Edward Miles as a director on 12 November 2014 (1 page)
11 September 2014	Termination of appointment of Richard Paul Greensmith as a director on 10 September 2014 (1 page)
11 September 2014	Termination of appointment of Richard Paul Greensmith as a director on 10 September 2014 (1 page)
25 July 2014	Director's details changed for Mr David Peter Robinson on 1 January 2014 (2 pages)
25 July 2014	Annual return made up to 9 July 2014 no member list (12 pages)
25 July 2014	Director's details changed for Mr Takayuki Sumi on 1 January 2014 (2 pages)
25 July 2014	Annual return made up to 9 July 2014 no member list (12 pages)
25 July 2014	Annual return made up to 9 July 2014 no member list (12 pages)
25 July 2014	Director's details changed for Mr Takayuki Sumi on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Carsten William Scheffel on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Takayuki Sumi on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Carsten William Scheffel on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr David Peter Robinson on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Carsten William Scheffel on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr David Peter Robinson on 1 January 2014 (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (22 pages)
2 July 2014	Full accounts made up to 31 December 2013 (22 pages)
26 June 2014	Appointment of Ms Jacqueline Mcnamee as a director (2 pages)
26 June 2014	Appointment of Ms Jacqueline Mcnamee as a director (2 pages)
25 June 2014	Termination of appointment of Nicolas Aubert as a director (1 page)
25 June 2014	Termination of appointment of Nicolas Aubert as a director (1 page)
17 July 2013	Director's details changed for Mr. Vinicio Cellerini on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr. Vinicio Cellerini on 15 July 2013 (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (22 pages)
15 July 2013	Full accounts made up to 31 December 2012 (22 pages)
9 July 2013	Annual return made up to 9 July 2013 no member list (13 pages)
9 July 2013	Annual return made up to 9 July 2013 no member list (13 pages)
9 July 2013	Annual return made up to 9 July 2013 no member list (13 pages)
8 July 2013	Director's details changed for Mr Malcolm Charles Newman on 1 December 2012 (2 pages)
8 July 2013	Director's details changed for Mr Malcolm Charles Newman on 1 December 2012 (2 pages)
8 July 2013	Director's details changed for Mr Malcolm Charles Newman on 1 December 2012 (2 pages)
5 July 2013	Appointment of Mr. Vinicio Cellerini as a director (2 pages)
5 July 2013	Appointment of Mr. Vinicio Cellerini as a director (2 pages)
14 December 2012	Termination of appointment of Richard Pryce as a director (1 page)
14 December 2012	Termination of appointment of Richard Pryce as a director (1 page)
26 July 2012	Director's details changed for Mr Malcolm Charles Newman on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Stephen John Riley on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Frank Dieter Buchsteiner on 1 July 2011 (2 pages)
26 July 2012	Annual return made up to 9 July 2012 no member list (13 pages)
26 July 2012	Director's details changed for Stephen John Riley on 1 July 2012 (2 pages)
26 July 2012	Annual return made up to 9 July 2012 no member list (13 pages)
26 July 2012	Director's details changed for Mr Malcolm Charles Newman on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Russell Mark Higginbotham on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Frank Dieter Buchsteiner on 1 July 2011 (2 pages)
26 July 2012	Director's details changed for Mr Malcolm Charles Newman on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Stephen John Riley on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Russell Mark Higginbotham on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Frank Dieter Buchsteiner on 1 July 2011 (2 pages)
26 July 2012	Director's details changed for Mr Russell Mark Higginbotham on 1 July 2012 (2 pages)
26 July 2012	Annual return made up to 9 July 2012 no member list (13 pages)
11 July 2012	Full accounts made up to 31 December 2011 (22 pages)
11 July 2012	Full accounts made up to 31 December 2011 (22 pages)
5 July 2012	Appointment of Mr David Peter Robinson as a director (2 pages)
5 July 2012	Appointment of Ms Karen Ann Green as a director (2 pages)
5 July 2012	Appointment of Ms Karen Ann Green as a director (2 pages)
5 July 2012	Appointment of Mr David Peter Robinson as a director (2 pages)
31 January 2012	Termination of appointment of Mark Berry as a director (1 page)
31 January 2012	Termination of appointment of Mark Berry as a director (1 page)
6 December 2011	Appointment of Mr Carsten William Scheffel as a director (2 pages)
6 December 2011	Appointment of Mr Carsten William Scheffel as a director (2 pages)
23 November 2011	Termination of appointment of Alexander Berger as a director (1 page)
23 November 2011	Termination of appointment of Alexander Berger as a director (1 page)
12 October 2011	Appointment of Mr Nicolas Michel Marie Aubert as a director (2 pages)
12 October 2011	Appointment of Mr Nicolas Michel Marie Aubert as a director (2 pages)
11 October 2011	Appointment of Mr Takayuki Sumi as a director (2 pages)
11 October 2011	Appointment of Mr Takayuki Sumi as a director (2 pages)
28 September 2011	Termination of appointment of James Shea as a director (1 page)
28 September 2011	Termination of appointment of James Shea as a director (1 page)
16 August 2011	Termination of appointment of Harutoshi Tagaya as a director (1 page)
16 August 2011	Director's details changed for Mr Frank Buchsteiner on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Frank Buchsteiner on 1 August 2011 (2 pages)
16 August 2011	Termination of appointment of Harutoshi Tagaya as a director (1 page)
16 August 2011	Director's details changed for Mr Frank Buchsteiner on 1 August 2011 (2 pages)
13 July 2011	Annual return made up to 9 July 2011 no member list (14 pages)
13 July 2011	Annual return made up to 9 July 2011 no member list (14 pages)
13 July 2011	Director's details changed for Mr Alexander Andreas Michael Berger on 1 June 2011 (2 pages)
13 July 2011	Annual return made up to 9 July 2011 no member list (14 pages)
13 July 2011	Director's details changed for Mr Alexander Andreas Michael Berger on 1 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Alexander Andreas Michael Berger on 1 June 2011 (2 pages)
5 May 2011	Full accounts made up to 31 December 2010 (22 pages)
5 May 2011	Full accounts made up to 31 December 2010 (22 pages)
3 May 2011	Appointment of Mr Jeremy Miles as a director (2 pages)
3 May 2011	Appointment of Mr Jeremy Miles as a director (2 pages)
21 April 2011	Termination of appointment of Michael Casella as a director (1 page)
21 April 2011	Termination of appointment of Michael Casella as a director (1 page)
10 March 2011	Appointment of Mr Frank Buchsteiner as a director (2 pages)
10 March 2011	Appointment of Mr Frank Buchsteiner as a director (2 pages)
2 March 2011	Termination of appointment of Sebastian Huskes as a director (1 page)
2 March 2011	Termination of appointment of Sebastian Huskes as a director (1 page)
28 September 2010	Appointment of Mr Russell Mark Higginbotham as a director (2 pages)
28 September 2010	Appointment of Mr Russell Mark Higginbotham as a director (2 pages)
16 August 2010	Appointment of Mr James Andrew Shea as a director (2 pages)
16 August 2010	Appointment of Mr James Andrew Shea as a director (2 pages)
9 August 2010	Termination of appointment of Alexander Baugh as a director (1 page)
9 August 2010	Termination of appointment of Alexander Baugh as a director (1 page)
3 August 2010	Annual return made up to 9 July 2010 no member list (13 pages)
3 August 2010	Director's details changed for Alexander Ross Baugh on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Alexander Andreas Michael Berger on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Alexander Ross Baugh on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Alexander Ross Baugh on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Alexander Andreas Michael Berger on 9 July 2010 (2 pages)
3 August 2010	Annual return made up to 9 July 2010 no member list (13 pages)
3 August 2010	Director's details changed for Mr Alexander Andreas Michael Berger on 9 July 2010 (2 pages)
3 August 2010	Annual return made up to 9 July 2010 no member list (13 pages)
19 May 2010	Full accounts made up to 31 December 2009 (22 pages)
19 May 2010	Full accounts made up to 31 December 2009 (22 pages)
13 May 2010	Appointment of Mr Paul Andre Bonny as a director (2 pages)
13 May 2010	Appointment of Mr Paul Andre Bonny as a director (2 pages)
1 December 2009	Appointment of Mr Michael James Casella as a director (2 pages)
1 December 2009	Termination of appointment of Christopher Giles as a director (1 page)
1 December 2009	Appointment of Mr Michael James Casella as a director (2 pages)
1 December 2009	Termination of appointment of Christopher Giles as a director (1 page)
12 October 2009	Director's details changed for Mr Harutoshi Tagaya on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Harutoshi Tagaya on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Harutoshi Tagaya on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dave Matcham on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dave Matcham on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen John Riley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen John Riley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Vaughan Pryce on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dave Matcham on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Vaughan Pryce on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen John Riley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Vaughan Pryce on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alexander Ross Baugh on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alexander Ross Baugh on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alexander Ross Baugh on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Richard Paul Greensmith on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Simon Berry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Simon Berry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sebastian Huskes on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sebastian Huskes on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sebastian Huskes on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Simon Berry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Richard Paul Greensmith on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Richard Paul Greensmith on 1 October 2009 (2 pages)
29 September 2009	Director appointed mr alexander andreas michael berger (1 page)
29 September 2009	Director appointed mr alexander andreas michael berger (1 page)
16 September 2009	Appointment terminated director douglas pennycuick (1 page)
16 September 2009	Appointment terminated director douglas pennycuick (1 page)
1 September 2009	Appointment terminated secretary david taylor (1 page)
1 September 2009	Appointment terminated secretary david taylor (1 page)
16 July 2009	Annual return made up to 09/07/09 (6 pages)
16 July 2009	Full accounts made up to 31 December 2008 (21 pages)
16 July 2009	Director's change of particulars / douglas pennycuick / 01/07/2009 (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (21 pages)
16 July 2009	Annual return made up to 09/07/09 (6 pages)
16 July 2009	Director's change of particulars / malcolm newman / 01/07/2009 (1 page)
16 July 2009	Director's change of particulars / douglas pennycuick / 01/07/2009 (1 page)
16 July 2009	Director's change of particulars / malcolm newman / 01/07/2009 (1 page)
15 July 2009	Director's change of particulars / mark berry / 01/07/2009 (1 page)
15 July 2009	Director's change of particulars / alexander baugh / 01/12/2008 (1 page)
15 July 2009	Director's change of particulars / alexander baugh / 01/12/2008 (1 page)
15 July 2009	Secretary's change of particulars / david taylor / 01/07/2009 (1 page)
15 July 2009	Director's change of particulars / christopher giles / 01/07/2009 (1 page)
15 July 2009	Secretary's change of particulars / david taylor / 01/07/2009 (1 page)
15 July 2009	Director's change of particulars / mark berry / 01/07/2009 (1 page)
15 July 2009	Director's change of particulars / harutoshi tagaya / 01/07/2009 (1 page)
15 July 2009	Director's change of particulars / christopher giles / 01/07/2009 (1 page)
15 July 2009	Director's change of particulars / harutoshi tagaya / 01/07/2009 (1 page)
14 July 2009	Director appointed mr richard paul greensmith (1 page)
14 July 2009	Director appointed mr richard paul greensmith (1 page)
11 July 2009	Memorandum and Articles of Association (35 pages)
11 July 2009	Memorandum and Articles of Association (35 pages)
3 July 2009	Director appointed malcolm charles newman (2 pages)
3 July 2009	Director appointed malcolm charles newman (2 pages)
2 July 2009	Company name changed international underwriting association of london\certificate issued on 08/07/09 (3 pages)
2 July 2009	Company name changed international underwriting association of london\certificate issued on 08/07/09 (3 pages)
30 June 2009	Appointment terminated director anthony medniuk (1 page)
30 June 2009	Appointment terminated director laurent thabault (1 page)
30 June 2009	Appointment terminated director anthony medniuk (1 page)
30 June 2009	Appointment terminated director laurent thabault (1 page)
5 March 2009	Appointment terminated director barry mc conway (1 page)
5 March 2009	Appointment terminated director barry mc conway (1 page)
7 January 2009	Appointment terminated director timothy carroll (1 page)
7 January 2009	Appointment terminated director timothy carroll (1 page)
28 November 2008	Director's change of particulars / alexander baugh / 25/11/2008 (1 page)
28 November 2008	Director's change of particulars / alexander baugh / 25/11/2008 (1 page)
3 November 2008	Director appointed william david stovin (2 pages)
3 November 2008	Director appointed william david stovin (2 pages)
6 October 2008	Appointment terminated director gerard albanese (1 page)
6 October 2008	Appointment terminated director gerard albanese (1 page)
23 July 2008	Annual return made up to 09/07/08 (6 pages)
23 July 2008	Annual return made up to 09/07/08 (6 pages)
22 July 2008	Director's change of particulars / alexander baugh / 27/06/2008 (1 page)
22 July 2008	Director appointed mr harutoshi tagaya (1 page)
22 July 2008	Director appointed mr harutoshi tagaya (1 page)
22 July 2008	Director's change of particulars / alexander baugh / 27/06/2008 (1 page)
2 July 2008	Appointment terminated director hirotoshi murakami (1 page)
2 July 2008	Appointment terminated director hirotoshi murakami (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (21 pages)
23 May 2008	Full accounts made up to 31 December 2007 (21 pages)
29 February 2008	Director appointed alexander ross baugh (2 pages)
29 February 2008	Director appointed alexander ross baugh (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
5 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
5 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Annual return made up to 09/07/07 (3 pages)
2 August 2007	Annual return made up to 09/07/07 (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
27 January 2007	New director appointed (4 pages)
27 January 2007	New director appointed (4 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (3 pages)
4 August 2006	Annual return made up to 09/07/06 (3 pages)
4 August 2006	Annual return made up to 09/07/06 (3 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
1 August 2006	New director appointed (3 pages)
1 August 2006	New director appointed (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (6 pages)
14 March 2006	New director appointed (6 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
16 February 2006	New director appointed (6 pages)
16 February 2006	New director appointed (6 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
26 September 2005	New director appointed (4 pages)
26 September 2005	New director appointed (4 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
5 August 2005	Annual return made up to 09/07/05 (4 pages)
5 August 2005	Annual return made up to 09/07/05 (4 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
3 August 2005	Registered office changed on 03/08/05 from: london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
3 August 2005	Registered office changed on 03/08/05 from: london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
18 July 2005	Memorandum and Articles of Association (6 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 July 2005	Memorandum and Articles of Association (6 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
10 September 2004	Memorandum and Articles of Association (28 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2004	Memorandum and Articles of Association (28 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2004	Annual return made up to 09/07/04 363(288) ‐ Director's particulars changed (9 pages)
27 July 2004	Annual return made up to 09/07/04 363(288) ‐ Director's particulars changed (9 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
2 April 2004	Director resigned (2 pages)
2 April 2004	Director resigned (2 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
10 August 2003	Annual return made up to 09/07/03 363(288) ‐ Director's particulars changed (8 pages)
10 August 2003	Annual return made up to 09/07/03 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
25 March 2003	Director resigned (2 pages)
25 March 2003	Director resigned (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
6 January 2003	Amending mem and arts (28 pages)
6 January 2003	Amending mem and arts (28 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
30 October 2002	Director's particulars changed (1 page)
7 August 2002	Annual return made up to 09/07/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	Annual return made up to 09/07/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 August 2002	New director appointed (3 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
8 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
27 July 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
20 September 2000	Full group accounts made up to 31 December 1999 (26 pages)
20 September 2000	Full group accounts made up to 31 December 1999 (26 pages)
30 August 2000	Annual return made up to 09/07/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 August 2000	Annual return made up to 09/07/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 July 2000	Memorandum and Articles of Association (37 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 2000	Memorandum and Articles of Association (37 pages)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
21 September 1999	Annual return made up to 09/07/99 (10 pages)
21 September 1999	Annual return made up to 09/07/99 (10 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
13 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (2 pages)
16 March 1999	Memorandum and Articles of Association (36 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Memorandum and Articles of Association (36 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (2 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
20 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 November 1998	Company name changed london international insurance a nd reinsurance market associatio n\certificate issued on 11/11/98 (2 pages)
11 November 1998	Company name changed london international insurance a nd reinsurance market associatio n\certificate issued on 11/11/98 (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (36 pages)
2 October 1998	Full accounts made up to 31 December 1997 (36 pages)
16 July 1998	Annual return made up to 09/07/98 363(288) ‐ Director resigned (8 pages)
16 July 1998	Annual return made up to 09/07/98 363(288) ‐ Director resigned (8 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
12 August 1997	Annual return made up to 19/07/97 363(288) ‐ Director's particulars changed (8 pages)
12 August 1997	Annual return made up to 19/07/97 363(288) ‐ Director's particulars changed (8 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	New director appointed (3 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	New director appointed (3 pages)
24 July 1997	Director resigned (1 page)
5 July 1997	Full accounts made up to 31 December 1996 (28 pages)
5 July 1997	Full accounts made up to 31 December 1996 (28 pages)
2 October 1996	Full accounts made up to 31 December 1995 (23 pages)
2 October 1996	Full accounts made up to 31 December 1995 (23 pages)
10 September 1996	Annual return made up to 19/07/96 (20 pages)
10 September 1996	Annual return made up to 19/07/96 (20 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	New director appointed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
16 April 1996	Company name changed london insurance and reinsurance market association\certificate issued on 17/04/96 (2 pages)
16 April 1996	Company name changed london insurance and reinsurance market association\certificate issued on 17/04/96 (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	Registered office changed on 21/02/96 from: 3RD floor suite 7 london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 3RD floor suite 7 london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (3 pages)
21 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (24 pages)
1 November 1995	Full accounts made up to 31 December 1994 (24 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
29 August 1995	Annual return made up to 19/07/95 (38 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Annual return made up to 19/07/95 (38 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
9 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1991	Memorandum and Articles of Association (18 pages)
10 September 1991	Memorandum and Articles of Association (18 pages)
20 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (3 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (3 pages)
11 February 1976	Incorporation (31 pages)
11 February 1976	Incorporation (31 pages)

International Underwriting Association Of London Limited

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