CITY OF LONDON UNDERWRITING AGENCIES LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 03471330
- Last Updated: 01 Mar 2024
Company Profile
CITY OF LONDON UNDERWRITING AGENCIES LIMITED was incorporated on Thursday, November 20, 1997 as a Private Limited Company with registered address in LONDON. CITY OF LONDON UNDERWRITING AGENCIES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 9 months and 29 days.
| Name | CITY OF LONDON UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company number | 03471330 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greens Holdco 1 Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Saturday, October 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grp Retail Holdco Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Friday, November 30, 2018 - Saturday, October 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Grp Mga Holdco Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against CITY OF LONDON UNDERWRITING AGENCIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITY OF LONDON UNDERWRITING AGENCIES LIMITED | 20 Nov 1997 |