ABERDEEN UNDERWRITING ADVISERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Underwriting Advisers Limited. The company was founded 27 years ago and was given the registration number 03317598. The firm's registered office is in LONDON. You can find them at Mazars Llp, Tower Bridge House, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	ABERDEEN UNDERWRITING ADVISERS LIMITED
Company Number	:	03317598
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	07 February 1997
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Mazars Llp, Tower Bridge House, London, E1W 1DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tower Bridge House, St. Katharines Way, London, E1W 1DD	Secretary	12 February 2016	Active
Tower Bridge House, St. Katharines Way, London, E1W 1DD	Director	12 February 2016	Active
Tower Bridge House, St. Katharines Way, London, E1W 1DD	Director	02 April 2013	Active
Tower Bridge House, St. Katharines Way, London, E1W 1DD	Director	28 January 2010	Active
22 Briarwood Road, Clapham, London, SW4 9PX	Secretary	21 January 1999	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Secretary	14 August 2009	Active
The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN	Secretary	16 October 2000	Active
25, Oakey Lane, London, United Kingdom, SE1 7HN	Secretary	11 September 2008	Active
C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Secretary	01 April 2014	Active
88 Burbage Road, London, SE24 9HE	Secretary	01 May 2000	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Secretary	01 March 2006	Active
10, Queens Terrace, Aberdeen, AB10 1YG	Corporate Secretary	07 February 1997	Active
The Boathouse 5 Timsway, Chertsey Lane, Staines, TW18 3JY	Director	26 March 1997	Active
Maultway Lodge, 9 Copped Hall Drive, Camberley, GU15 1NN	Director	26 March 1997	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	25 May 2007	Active
Old Woldringfold, Lower Beeding, Horsham, RH13 6NL	Director	26 March 1997	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	25 May 2007	Active
3 Claremont Terrace, Brighton, BN1 6SH	Director	01 January 1998	Active
4 Huntleys Park, Tunbridge Wells, TN4 9TD	Director	11 February 1997	Active
17 Rubislaw Den North, Aberdeen, AB15 4AL	Director	11 February 1997	Active
20 Arthur Road, Wimbledon, London, SW19 7DZ	Director	09 February 1999	Active
1 Bradbourne Street, London, SW6 3TF	Director	07 February 1997	Active
40 Doneraile Street, London, SW6 6EP	Director	26 March 1997	Active
Leyden House Thames Bank, Mortlake, London, SW14 7QR	Director	26 March 1997	Active
The Elms, The Causeway Hitcham, Ipswich, IP7 7LJ	Director	26 March 1997	Active
6 Ladbroke Walk, London, W11 3PW	Director	26 March 1997	Active
Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, IG8 0BL	Director	09 February 1999	Active
46 Theydon Bower, Bower Hill, Epping, CM16 7AB	Director	26 March 1997	Active
21 Rivermead, Hurst Road, East Molesey, KT8 9AZ	Nominee Director	07 February 1997	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	02 April 2013	Active
Woodbine House 12 Spencer Road, South Croydon, CR2 7EH	Director	26 March 1997	Active
47 Prospect Road, Hornchurch, RM11 3TY	Director	26 March 1997	Active
30 Church Drive, East Keswick, Leeds, LS17 9EP	Director	26 March 1997	Active

People with Significant Control

Alit Insurance Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Chaucer Syndicates Limited, Plantation Place, London, United Kingdom, EC3M 3AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABERDEEN UNDERWRITING ADVISERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement