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BLAGROVE UNDERWRITING AGENCY LIMITED

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

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.

Company Information

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:
  • 65120 - Non-life insurance

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Appartment 411, 101 Wood Lane, London, England, W12 7FS

Director17 November 2023Active
Read Hall Close, Read Hall, Read, Read Hall Close, Read Hall, Burnley, England, BB12 7RF

Director25 October 2022Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director01 May 2001Active
1,, The Clock House, Brize Norton Road, Carterton, United Kingdom, OX18 3HN

Secretary18 June 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Corporate Nominee Secretary01 May 2001Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Director08 July 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 May 2001Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director15 November 2011Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director01 November 2019Active
Spring House, Springfield Road, Bromley, England, BR1 2LJ

Director29 June 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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