This company is commonly known as Delta Underwriting Agency Limited. The company was founded 18 years ago and was given the registration number 05762298. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, , Sevenoaks, Kent. This company's SIC code is 65120 - Non-life insurance.
| Name | : | DELTA UNDERWRITING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 05762298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westerham Road, Sevenoaks, Kent, TN13 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 18 September 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 04 December 2013 | Active |
| 45, Westerham Road, Sevenoaks, TN13 2QB | Director | 04 December 2013 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Secretary | 04 December 2013 | Active |
| 8 Hall Green Lane, Fenstanton, PE28 9JH | Secretary | 30 March 2006 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 10 April 2008 | Active |
| 17, Rochester Row, Westminster, London, United Kingdom, SW1P 1QT | Corporate Secretary | 01 December 2008 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 23 February 2011 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 05 February 2009 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 24 June 2013 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 February 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 07 February 2013 | Active |
| Flat 4 York Mansions West, Hove, BN3 1PS | Director | 30 March 2006 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 September 2013 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 10 April 2008 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 04 December 2013 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 14 January 2009 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 06 February 2013 | Active |
| 29 The Avenue, Potters Bar, EN6 1EG | Director | 10 April 2006 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 14 January 2009 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 10 April 2008 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 31 October 2012 | Active |
| The Registry 34, Beckenham Road, Beckenham, BR3 4TU | Corporate Director | 10 April 2008 | Active |
| Armatire Limited | ||
| Notified on | : | 27 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Mr Kevin Ronald Spencer | ||
| Notified on | : | 25 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Markerstudy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 846-848, Europort, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Officers | Change person director company with change date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Officers | Change person director company with change date. | Download |
| 2015-12-07 | Officers | Change person director company with change date. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-21 | Officers | Termination secretary company with name termination date. | Download |
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