Warning: file_put_contents(c/01296a815fae6fcd691fa57687c8f432.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/961baaa57e600c25312d8efcc431ea90.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
F&g Uk Underwriters Limited, EC3A 5AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

F&G UK UNDERWRITERS LIMITED

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

This company is commonly known as F&g Uk Underwriters Limited. The company was founded 29 years ago and was given the registration number 03100830. The firm's registered office is in LONDON. You can find them at One Creechurch Place, Creechurch Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:F&G UK UNDERWRITERS LIMITED
Company Number:03100830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1995
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary21 September 2023Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director30 September 2022Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director06 March 2023Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary07 September 2012Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary12 September 1995Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary30 September 2022Active
Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS

Secretary01 December 1998Active
9100 Old Harford Road, Baltimore, Usa,

Secretary26 October 1995Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG

Secretary17 March 2005Active
11 Norham Court, Park Farm, Peterborough, PE2 8UX

Secretary17 March 2005Active
8 The Cobbins, Burnham On Crouch, CM0 8QL

Secretary23 January 1997Active
19 Harts Grove, Woodford Green, IG8 0BN

Secretary09 March 2006Active
19 Harts Grove, Woodford Green, IG8 0BN

Secretary09 March 2006Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director07 September 2012Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director12 September 1995Active
9 Aberdeen Road, Chatham, Usa, FOREIGN

Director26 October 1995Active
220 North Way, Baltimore, Usa, 21218

Director26 October 1995Active
13, Armiger Way, Witham, CM8 2UY

Director19 June 2003Active
Exchequer Court, 33 St Mary Axe, London, EC3A 8AG

Director21 November 2011Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director05 August 2003Active
18 Hatchlands, Horsham, RH12 5JX

Director29 January 1998Active
Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

Director19 June 2003Active
Hewlands Cottage, London Road, Great Horkesley, CO6 4BS

Director22 January 2003Active
Lloyts Croft, Lock Lane, Partridge Green, RH13 8EF

Director22 January 2003Active
4 India Brook Drive, Mendham, Usa, 07945

Director23 January 1997Active
5 Nordling Lane, Madison, New Jersey, Usa,

Director26 October 1995Active
16 Lennox Gardens Mews, London, SW1X 0DP

Director23 January 1997Active
33 Heathcote, Tadworth, KT20 5TH

Director29 January 1998Active
Glanthams, Glanmead, Shenfield, CM15 8ER

Director23 January 1997Active
1320 Strawberry Hill Road, Afton, United States Of America,

Director19 June 2003Active
356 Rochester Road, Aylesford, ME20 7ED

Director17 February 1999Active

People with Significant Control

The Travelers Companies, Inc.
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:485, Lexington Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Copyright © 2024. All rights reserved.