Darag Insurance UK Limited

Company Name	Darag Insurance UK Limited
Company Status	Active
Company Number	03654581
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Previous Names	The Underwriter Company Limited and The Underwriter Insurance Company Limited

Business Activity

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

Directors

Director Name	Mr Thomas Alexander Booth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(21 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr Mark James Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Alexander Thomas Roth
Date of Birth	August 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	24 January 2022(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive Officer, Darag Europe
Country of Residence	Germany
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Adrian Peter Ryan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	02 May 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr James Christopher Paul Insley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Secretary Name	Acumen Group Management Ltd (Corporation)
Status	Current
Appointed	10 September 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH

Director Name	Mr Christian Pierre Rochat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	82 Palace Gardens Terrace London W8 4RS

Secretary Name	Mr Vincent Anthony D'Arpino
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 South Eaton Place London SW1W 9JJ

Director Name	Paul Thomas Hasse
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2000)
Role	Corporate Director
Correspondence Address	3 Windcrest Drive Paget Pg05 Bermuda

Director Name	Francis Xavier Kirwan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Gateside House Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Charles Lysle Kline
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2000)
Role	Corporate Director
Correspondence Address	Knapton House 40 Knapton Hill Road Smiths Hso1 Bermuda

Director Name	Robert McCracken
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 2004)
Role	Consultant
Correspondence Address	The Red House Burnt Oak Lane Waldron Heathfield East Sussex TN21 0NY

Director Name	Alan Edward Goldberg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2001)
Role	Merchant Banker
Correspondence Address	695 West 246th Street Riverdale New York Ny 10471 United States

Director Name	Steven Walter Carlsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 07 November 2003)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	One Shadowbrook Parkway Chappaqua New York 10514 United States

Secretary Name	Mrs Susan Elizabeth Bhuhi
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1999)
Role	Business Research Manager
Country of Residence	United Kingdom
Correspondence Address	16 Charlwood Place Reigate Surrey RH2 9BA

Director Name	Keith John Rutter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 2003)
Role	Insurance Executive
Correspondence Address	71 Shearwater Court Star Place St Katherines Dock London E1W 1AD

Secretary Name	David Ronald Larwood
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Chartered Certified Accountant
Correspondence Address	3 Tippersfield South Benfleet Essex SS7 1JD

Director Name	Gustavo Rodolfo Schwed
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 March 2004)
Role	Banker
Correspondence Address	13 Blenheim Road London NW8 0LU

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	04 January 2002(3 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Ronald Lawrence Bornhuetter
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2002(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 October 2008)
Role	Insurance Executive
Correspondence Address	29 Old Stone Bridge Road Cos Cob Connecticutt 06807 United States

Director Name	Mr David Ronald Larwood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	Hillside Lodge 24 Hillside Road Eastwood Leigh On Sea Essex SS9 5DH

Secretary Name	Ms Shirley Lorna Rogers
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 11 months after company formation)
Appointment Duration	12 years (resigned 27 October 2015)
Role	Human Resources Person
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Dinah Janine Gately
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(5 years after company formation)
Appointment Duration	16 years, 3 months (resigned 06 February 2020)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	PO Box 1219 The Grange Bishops Cleeve Cheltenham GL50 9WS Wales

Director Name	Jeffrey Marc Siegal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2006)
Role	Merchant Banker
Correspondence Address	340 E 80th Street Apt 8e New York United States

Director Name	Mr Alexander James McKenzie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Holywell Close West Canford Heath Poole Dorset BH17 9BG

Director Name	Mr Anthony Gordon Hines
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(5 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	PO Box 1219 The Grange Bishops Cleeve Cheltenham GL50 9WS Wales

Director Name	Mr Graham Paul Nash
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(7 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2018)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Roy Katzenberg
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(9 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	PO Box 1219 The Grange Bishops Cleeve Cheltenham GL50 9WS Wales

Director Name	Ms Shirley Lorna Lucy Rogers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(13 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 February 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	PO Box 1219 The Grange Bishops Cleeve Cheltenham GL50 9WS Wales

Secretary Name	Mr Paul Ernest Box
Status	Resigned
Appointed	27 October 2015(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	PO Box 1219 The Grange Bishops Cleeve Cheltenham GL50 9WS Wales

Director Name	Ms Sonja Gail Wilhelmina Tuvnes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(21 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1219 The Grange Bishops Cleeve Cheltenham GL50 9WS Wales

Director Name	Mr Simon James Cheal
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr James Christopher Paul Insley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2022(23 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Secretary Name	Capita Commercial Insurance Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2019(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2021)
Correspondence Address	PO Box 1219 The Grange Bishops Cleeve Cheltenham GL50 9WS Wales

Contact

Website	theunderwriter.com
Telephone	020 72208888
Telephone region	London

Location

Registered Address	25 Eastcheap 4th Floor London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £1	Ship (2006) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£13,562,000
Cash	£1,125,000
Current Liabilities	£4,566,000

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (6 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

4 December 2001	Delivered on: 6 December 2001 Persons entitled: The Prudential Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 5TH june 1992 between the prudential assurance company limited and rgb underwriting agencies limited in respect of 10TH floor no.2 Minster court mincing lane london EC3. Particulars: All the company's right title benefit and interest in and to the deposit of Â£200,000 and all related rights thereof under the terms of the deed. Outstanding
22 October 1999	Delivered on: 25 October 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 23RD december 1993 or the deed. Particulars: All the company's interest in the deposit sum. See the mortgage charge document for full details. Outstanding

4 December 2001

Delivered on: 6 December 2001
Persons entitled: The Prudential Assurance Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 5TH june 1992 between the prudential assurance company limited and rgb underwriting agencies limited in respect of 10TH floor no.2 Minster court mincing lane london EC3.
Particulars: All the company's right title benefit and interest in and to the deposit of Â£200,000 and all related rights thereof under the terms of the deed.
Outstanding

22 October 1999

Delivered on: 25 October 1999
Persons entitled: The Prudential Assurance Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 23RD december 1993 or the deed.
Particulars: All the company's interest in the deposit sum. See the mortgage charge document for full details.
Outstanding

Filing History

13 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
16 May 2023	Auditor's resignation (1 page)
3 May 2023	Notification of Aleph Capital Partners Limited as a person with significant control on 3 May 2023 (2 pages)
3 May 2023	Change of details for Barry Stuart Volpert as a person with significant control on 3 May 2023 (2 pages)
3 May 2023	Change of details for Mr Hugues Bernard Charles Lepic as a person with significant control on 3 May 2023 (2 pages)
12 April 2023	Cessation of Aleph Capital Partners Llp as a person with significant control on 28 March 2023 (1 page)
25 November 2022	Appointment of Mr James Christopher Paul Insley as a director on 17 November 2022 (2 pages)
25 August 2022	Termination of appointment of James Christopher Paul Insley as a director on 19 July 2022 (1 page)
24 August 2022	Termination of appointment of Simon James Cheal as a director on 19 August 2022 (1 page)
24 August 2022	Appointment of Mr James Christopher Paul Insley as a director on 19 July 2022 (2 pages)
9 August 2022	Termination of appointment of Stuart Robert Davies as a director on 15 July 2022 (1 page)
27 July 2022	Full accounts made up to 31 December 2021 (33 pages)
20 June 2022	Notification of Hugues Bernard Charles Lepic as a person with significant control on 28 March 2022 (2 pages)
20 June 2022	Cessation of Polo Holdings Feeder Lp as a person with significant control on 28 March 2022 (1 page)
20 June 2022	Notification of Barry Stuart Volpert as a person with significant control on 28 March 2022 (2 pages)
20 June 2022	Notification of Aleph Capital Partners Llp as a person with significant control on 28 March 2022 (2 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
24 May 2022	Appointment of Adrian Peter Ryan as a director on 2 May 2022 (2 pages)
28 April 2022	Change of details for Polo Holdings Feeder Lp as a person with significant control on 28 March 2022 (2 pages)
4 April 2022	Director's details changed for Alexander Thomas Roth on 24 March 2022 (2 pages)
8 February 2022	Appointment of Alexander Thomas Roth as a director on 24 January 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (46 pages)
10 September 2021	Appointment of Acumen Group Management Ltd as a secretary on 10 September 2021 (2 pages)
9 September 2021	Termination of appointment of Capita Commercial Insurance Services Limited as a secretary on 9 September 2021 (1 page)
21 June 2021	Director's details changed for Mr Mark James Hewitt on 21 June 2021 (2 pages)
15 June 2021	Cessation of Keyhaven Growth Partners L.P. as a person with significant control on 22 September 2020 (1 page)
15 June 2021	Cessation of Keyhaven Growth Partners Ii L.P as a person with significant control on 22 September 2020 (1 page)
15 June 2021	Notification of Polo Holdings Feeder Lp as a person with significant control on 22 September 2020 (2 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Mark James Hewitt as a director on 28 May 2021 (2 pages)
9 December 2020	Registered office address changed from PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to 25 Eastcheap 4th Floor London EC3M 1DT on 9 December 2020 (1 page)
17 November 2020	Full accounts made up to 31 December 2019 (48 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
13 March 2020	Change of details for Keyhaven Growth Partners Ii L.P as a person with significant control on 5 February 2020 (2 pages)
11 March 2020	Change of details for Keyhaven Growth Partners L.P. as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Change of details for Keyhaven Growth Partners Ii L.P as a person with significant control on 11 March 2020 (2 pages)
3 March 2020	Change of name notice (2 pages)
3 March 2020	Change of name with request to seek comments from relevant body (2 pages)
3 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-18 (3 pages)
20 February 2020	Change of details for Keyhaven Growth Partners Ii L.P as a person with significant control on 5 February 2020 (2 pages)
20 February 2020	Cessation of Polo Holdings Feeder L.P. as a person with significant control on 6 February 2020 (1 page)
18 February 2020	Notification of Polo Holdings Feeder L.P. as a person with significant control on 5 February 2020 (2 pages)
18 February 2020	Notification of Keyhaven Growth Partners L.P. as a person with significant control on 5 February 2020 (2 pages)
18 February 2020	Notification of Keyhaven Growth Partners Ii L.P as a person with significant control on 5 February 2020 (2 pages)
6 February 2020	Termination of appointment of Shirley Lorna Lucy Rogers as a director on 6 February 2020 (1 page)
6 February 2020	Appointment of Mr Simon James Cheal as a director on 5 February 2020 (2 pages)
6 February 2020	Appointment of Mr Thomas Alexander Booth as a director on 5 February 2020 (2 pages)
6 February 2020	Appointment of Mr Stuart Robert Davies as a director on 5 February 2020 (2 pages)
6 February 2020	Cessation of The Underwriter Group Limited as a person with significant control on 5 February 2020 (1 page)
6 February 2020	Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 6 February 2020 (1 page)
6 February 2020	Termination of appointment of Dinah Janine Gately as a director on 6 February 2020 (1 page)
3 January 2020	Termination of appointment of Anthony Gordon Hines as a director on 31 December 2019 (1 page)
27 November 2019	Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 21 November 2019 (2 pages)
27 November 2019	Termination of appointment of Roy Katzenberg as a director on 21 November 2019 (1 page)
27 November 2019	Appointment of Capita Commercial Insurance Services Limited as a secretary on 21 November 2019 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (47 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 April 2019	Change of details for The Underwriter Group Limited as a person with significant control on 11 April 2019 (2 pages)
12 April 2019	Termination of appointment of Paul Ernest Box as a secretary on 12 April 2019 (1 page)
11 April 2019	Registered office address changed from 90 Fenchurch Street London EC3M 4st to PO Box 1219 PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS on 11 April 2019 (1 page)
11 April 2019	Registered office address changed from PO Box 1219 PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS on 11 April 2019 (1 page)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (47 pages)
3 April 2018	Termination of appointment of Graham Paul Nash as a director on 31 March 2018 (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (39 pages)
22 August 2017	Full accounts made up to 31 December 2016 (39 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 April 2016	Full accounts made up to 31 December 2015 (39 pages)
19 April 2016	Full accounts made up to 31 December 2015 (39 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5,000,000 (5 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5,000,000 (5 pages)
27 October 2015	Appointment of Mr Paul Ernest Box as a secretary on 27 October 2015 (2 pages)
27 October 2015	Appointment of Mr Paul Ernest Box as a secretary on 27 October 2015 (2 pages)
27 October 2015	Termination of appointment of Shirley Lorna Rogers as a secretary on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Shirley Lorna Rogers as a secretary on 27 October 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (25 pages)
16 June 2015	Full accounts made up to 31 December 2014 (25 pages)
22 January 2015	Statement of capital on 22 January 2015 GBP 5,000,000 (4 pages)
22 January 2015	Statement of capital on 22 January 2015 GBP 5,000,000 (4 pages)
15 January 2015	Statement by Directors (1 page)
15 January 2015	Solvency Statement dated 08/01/15 (1 page)
15 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2015	Solvency Statement dated 08/01/15 (1 page)
15 January 2015	Statement by Directors (1 page)
15 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2014	Secretary's details changed for Ms Shirley Lorna Rogers on 7 April 2014 (1 page)
23 October 2014	Secretary's details changed for Ms Shirley Lorna Rogers on 7 April 2014 (1 page)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 76,200,000 (5 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 76,200,000 (5 pages)
23 October 2014	Secretary's details changed for Ms Shirley Lorna Rogers on 7 April 2014 (1 page)
6 May 2014	Full accounts made up to 31 December 2013 (25 pages)
6 May 2014	Full accounts made up to 31 December 2013 (25 pages)
31 March 2014	Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 31 March 2014 (1 page)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 76,200,000 (5 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 76,200,000 (5 pages)
24 April 2013	Full accounts made up to 31 December 2012 (23 pages)
24 April 2013	Full accounts made up to 31 December 2012 (23 pages)
2 April 2013	Director's details changed for Mr Roy Katzenberg on 28 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Roy Katzenberg on 28 March 2013 (2 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
10 April 2012	Full accounts made up to 31 December 2011 (31 pages)
10 April 2012	Full accounts made up to 31 December 2011 (31 pages)
29 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
29 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
23 March 2012	Appointment of Ms Shirley Lorna Lucy Rogers as a director (2 pages)
23 March 2012	Appointment of Ms Shirley Lorna Lucy Rogers as a director (2 pages)
14 March 2012	Secretary's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012 (1 page)
14 March 2012	Secretary's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012 (1 page)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
12 April 2011	Full accounts made up to 31 December 2010 (24 pages)
12 April 2011	Full accounts made up to 31 December 2010 (24 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 March 2010	Full accounts made up to 31 December 2009 (25 pages)
19 March 2010	Full accounts made up to 31 December 2009 (25 pages)
4 November 2009	Director's details changed for Mr Anthony Gordon Hines on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Graham Paul Nash on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Dinah Janine Gately on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Roy Katzenberg on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Roy Katzenberg on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Dinah Janine Gately on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Dinah Janine Gately on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Anthony Gordon Hines on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Graham Paul Nash on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mr Anthony Gordon Hines on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Roy Katzenberg on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Graham Paul Nash on 4 November 2009 (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (30 pages)
25 March 2009	Full accounts made up to 31 December 2008 (30 pages)
23 October 2008	Appointment terminated director ronald bornhuetter (1 page)
23 October 2008	Appointment terminated director ronald bornhuetter (1 page)
21 October 2008	Return made up to 19/10/08; full list of members (5 pages)
21 October 2008	Return made up to 19/10/08; full list of members (5 pages)
10 April 2008	Director appointed roy katzenberg (2 pages)
10 April 2008	Director appointed roy katzenberg (2 pages)
10 April 2008	Appointment terminated director alexander mckenzie (1 page)
10 April 2008	Appointment terminated director alexander mckenzie (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (23 pages)
5 April 2008	Full accounts made up to 31 December 2007 (23 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
24 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
24 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
25 March 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
25 March 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
22 February 2007	Accounts made up to 31 December 2006 (23 pages)
22 February 2007	Accounts made up to 31 December 2006 (23 pages)
7 January 2007	Registered office changed on 07/01/07 from: 10TH floor no 2 minster court mincing lane london EC3R 7YN (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 10TH floor no 2 minster court mincing lane london EC3R 7YN (1 page)
21 November 2006	Return made up to 19/10/06; full list of members (9 pages)
21 November 2006	Return made up to 19/10/06; full list of members (9 pages)
18 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
18 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
15 September 2006	Accounts made up to 30 June 2006 (23 pages)
15 September 2006	Accounts made up to 30 June 2006 (23 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2006	Memorandum and Articles of Association (22 pages)
9 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Memorandum and Articles of Association (22 pages)
9 August 2006	Director resigned (1 page)
6 April 2006	Accounts made up to 31 December 2005 (23 pages)
6 April 2006	Accounts made up to 31 December 2005 (23 pages)
23 November 2005	Return made up to 19/10/05; full list of members (9 pages)
23 November 2005	Return made up to 19/10/05; full list of members (9 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
7 April 2005	Accounts made up to 31 December 2004 (24 pages)
7 April 2005	Accounts made up to 31 December 2004 (24 pages)
9 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (2 pages)
13 April 2004	Accounts made up to 31 December 2003 (25 pages)
13 April 2004	Accounts made up to 31 December 2003 (25 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
23 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 October 2003	Accounts made up to 31 December 2002 (23 pages)
21 October 2003	Accounts made up to 31 December 2002 (23 pages)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
9 April 2003	Resolutions RES13 ‐ Cessation of employment 07/03/03 (1 page)
9 April 2003	Resolutions RES13 ‐ Cessation of employment 07/03/03 (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
31 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 July 2002	Accounts made up to 31 December 2001 (21 pages)
8 July 2002	Accounts made up to 31 December 2001 (21 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
11 March 2002	Registered office changed on 11/03/02 from: 1 minster court mincing lane london EC3R 7YH (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 1 minster court mincing lane london EC3R 7YH (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Accounts made up to 31 December 2000 (20 pages)
14 June 2001	Accounts made up to 31 December 2000 (20 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
27 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 2000	Â£ nc 100000000/500000000 19/10/00 (1 page)
26 October 2000	Â£ nc 100000000/500000000 19/10/00 (1 page)
26 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
13 October 2000	Ad 06/10/00--------- Â£ si 26200000@1=26200000 Â£ ic 50000000/76200000 (2 pages)
13 October 2000	Ad 06/10/00--------- Â£ si 26200000@1=26200000 Â£ ic 50000000/76200000 (2 pages)
21 April 2000	Accounts made up to 31 December 1999 (19 pages)
21 April 2000	Accounts made up to 31 December 1999 (19 pages)
11 January 2000	Director resigned (2 pages)
11 January 2000	Director resigned (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
22 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 1999	Registered office changed on 09/11/99 from: wrencote 123 high street croydon surrey CR0 1QG (1 page)
9 November 1999	Registered office changed on 09/11/99 from: wrencote 123 high street croydon surrey CR0 1QG (1 page)
3 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99 (1 page)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
3 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99 (1 page)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
25 October 1999	Ad 05/10/99--------- Â£ si 49999999@1=49999999 Â£ ic 1/50000000 (2 pages)
25 October 1999	Particulars of mortgage/charge (7 pages)
25 October 1999	Ad 05/10/99--------- Â£ si 49999999@1=49999999 Â£ ic 1/50000000 (2 pages)
25 October 1999	Particulars of mortgage/charge (7 pages)
21 July 1999	Company name changed the underwriter company LIMITED\certificate issued on 21/07/99 (2 pages)
21 July 1999	Company name changed the underwriter company LIMITED\certificate issued on 21/07/99 (2 pages)
14 July 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
14 July 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (5 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (5 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: c/o morgan stanley uk group 25 cabot square canary wharf london E14 4QA (1 page)
14 December 1998	Registered office changed on 14/12/98 from: c/o morgan stanley uk group 25 cabot square canary wharf london E14 4QA (1 page)
14 December 1998	New director appointed (2 pages)
19 October 1998	Incorporation (40 pages)
19 October 1998	Incorporation (40 pages)