This company is commonly known as Blagrove Underwriting Agency Limited. The company was founded 23 years ago and was given the registration number 04209302. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BLAGROVE UNDERWRITING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 04209302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Appartment 411, 101 Wood Lane, London, England, W12 7FS | Director | 17 November 2023 | Active |
| Read Hall Close, Read Hall, Read, Read Hall Close, Read Hall, Burnley, England, BB12 7RF | Director | 25 October 2022 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 01 May 2001 | Active |
| 1,, The Clock House, Brize Norton Road, Carterton, United Kingdom, OX18 3HN | Secretary | 18 June 2010 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Corporate Nominee Secretary | 01 May 2001 | Active |
| C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 08 July 2014 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 May 2001 | Active |
| C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 15 November 2011 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 01 November 2019 | Active |
| Spring House, Springfield Road, Bromley, England, BR1 2LJ | Director | 29 June 2016 | Active |
| Andrew John L'Estrange Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Resolution | Resolution. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Capital | Capital allotment shares. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Officers | Change person director company with change date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-21 | Officers | Change person director company with change date. | Download |
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