AGM Underwriting Limited

Company Name	AGM Underwriting Limited
Company Status	Dissolved
Company Number	03861934
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ace London Services Limited (Corporation)
Status	Closed
Appointed	18 June 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 April 2005)
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Ace London Group Limited (Corporation)
Status	Closed
Appointed	17 April 2002(2 years, 6 months after company formation)
Appointment Duration	3 years (closed 26 April 2005)
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Michael Nicholas Ashton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Accountant
Correspondence Address	Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Lloyd's Underwriter
Correspondence Address	Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

Secretary Name	Stephen Mark Grant
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	42 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU

Director Name	Stuart Wright
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2002)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Chase Cottage Coggeshall Road Kelvedon Colchester Essex CO5 9PH

Director Name	Graham David Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2002)
Role	Underwriter At Lloyd'S
Correspondence Address	5 Carrigshaun Old Avenue Weybridge Surrey KT13 0PG

Director Name	Michael Gordon Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2002)
Role	Solicitor
Correspondence Address	9 Fournier Street London E1 6QE

Director Name	Richard Vaughan Pryce
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2002)
Role	Underwriter
Correspondence Address	23 Arlow Road London N21 3JS

Director Name	Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2002)
Role	Underwriter
Correspondence Address	82 Elms Crescent London SW4 8QU

Director Name	John William Gressier
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 06 December 2001)
Role	Underwriter
Correspondence Address	4 Hyde Vale London SE10 8QH

Director Name	Mr John Charles Green
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2002)
Role	Deputy Lloyd's Underwriter
Correspondence Address	The Outlook Crown Lane Shorne Gravesend Kent DA12 3DY

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2002)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	David Michael Alan Furby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2002)
Role	Underwriter
Correspondence Address	2 Streathbourne Road London SW17 8QX

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Jonathan Peter Tay
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 23 April 2002)
Role	Underwriter
Correspondence Address	90 Abbeville Road London SW4 9NA

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2001)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ace Building 100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2004	Application for striking-off (1 page)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Return made up to 20/10/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 October 2003	Return made up to 20/10/03; full list of members (6 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2002	Return made up to 20/10/02; full list of members (6 pages)
14 August 2002	Registered office changed on 14/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 January 2002	Director resigned (1 page)
20 December 2001	Return made up to 20/10/01; full list of members (9 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
28 March 2001	Director resigned (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
20 July 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
2 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 October 1999	Secretary resigned (1 page)
20 October 1999	Incorporation (16 pages)

AGM Underwriting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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