This company is commonly known as Gladstone Underwriting Agency Limited. The company was founded 35 years ago and was given the registration number 02275912. The firm's registered office is in . You can find them at 8-11 Crescent, London, , . This company's SIC code is 65120 - Non-life insurance.
| Name | : | GLADSTONE UNDERWRITING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 02275912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1988 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-11 Crescent, London, EC3N 2LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 12 August 2022 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 31 May 2022 | Active |
| 31 Barrards Way, Seer Green, HP9 2YZ | Secretary | 10 August 2006 | Active |
| 70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP | Secretary | 15 February 1995 | Active |
| 59 Aylton Estate, Risdon Street Rotherhithe, London, SE16 1JN | Secretary | 31 January 1996 | Active |
| Chantilly, North Street, Tillingham, Southminster, CM0 7ST | Secretary | 27 February 2004 | Active |
| Jardine House, 6 Crutched Friars, London, EC3N 2HT | Corporate Secretary | - | Active |
| Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, CM15 0QE | Director | - | Active |
| 8-11 Crescent, London, EC3N 2LY | Director | 04 April 2011 | Active |
| Hambledon, 1 Verulam Avenue, Purley, CR8 3NR | Director | 15 February 1995 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 28 February 2019 | Active |
| 8-11, Crescent, London, EC3N 2LY | Director | 17 December 2009 | Active |
| 8-11, Crescent, London, EC3N 2LY | Director | 17 December 2009 | Active |
| 58 Cavendish Crescent, Hornchurch, RM12 5NT | Director | 28 May 1997 | Active |
| 25 St Cleres Way, Danbury, Chelmsford, CM3 4AF | Director | - | Active |
| 8-11 Crescent, London, EC3N 2LY | Director | 02 February 2010 | Active |
| 14 Buckden Road, Brampton, Huntingdon, PE28 4PS | Director | - | Active |
| 15 Elm Lodge Road, Wraxall, BS19 1JG | Director | 28 May 1997 | Active |
| Besso Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-11, Crescent, London, England, EC3N 2LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-03-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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