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ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED

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

This company is commonly known as Additional Underwriting Agencies (no.5) Limited. The company was founded 37 years ago and was given the registration number 02094082. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED
Company Number:02094082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1987
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnt Oak, Heath Drive Walton-On-The Hill, Tadworth, KT20 7QQ

Secretary-Active
22 Rosedew Road, Hammersmith, London, W6 9ET

Director-Active
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

Director20 May 2016Active
Orchard House, Holloway, Salisbury, SP3 6AQ

Director-Active

People with Significant Control

Lloyd's
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:One Lime Street, Lime Street, London, England, EC3M 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2021-02-10Accounts

Accounts amended with accounts type full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-20Officers

Appoint person director company with name date.

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2015-09-23Accounts

Accounts with accounts type full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Termination director company with name termination date.

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2015-08-17Officers

Termination director company with name termination date.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type full.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Auditors

Auditors resignation company.

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2013-08-14Auditors

Auditors resignation company.

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2013-07-22Accounts

Accounts with accounts type full.

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