This company is commonly known as Hyundai U.k. Underwriting Limited. The company was founded 27 years ago and was given the registration number 03378227. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HYUNDAI U.K. UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 03378227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 17 March 2005 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 10 August 2021 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 17 March 2005 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 30 May 1997 | Active |
| 59 Drumlanrig Street, Thornhill, DG3 5LY | Secretary | 30 January 1998 | Active |
| 16 Lawrence Avenue, New Malden, KT3 5LY | Secretary | 13 June 1997 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 30 May 1997 | Active |
| 11, Heatherlea Grove, Worcester Park, England, KT4 8GB | Director | 29 July 2014 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 27 July 2018 | Active |
| 401-402 Jukong Apt, Doonchon-Dong Kangdong-Ku, Seoul, Korea, FOREIGN | Director | 11 April 2001 | Active |
| 310-106 Joogong Apt, Doonchon-Dong Kangdong-Ku, Seoul Korea, FOREIGN | Director | 21 June 1997 | Active |
| Hyundai Park Villa 1010-1401, 577 Kwangjang-Dong, Kwangjin-Ku, South Korea, FOREIGN | Director | 08 July 1999 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 17 March 2005 | Active |
| 36 Jemmett Close, Kingston, KT2 7AJ | Director | 01 July 2002 | Active |
| 811-805 Jukong Apt,, Burim-Dong, Gwaecheon-Si, South Korea, | Director | 01 January 2005 | Active |
| 1601-402 Samik Apt Joong-Dang, Wonmi-Ku Bucheon-Shi Kyungki-Do, Korea, | Director | 21 June 1997 | Active |
| 8 Connaught Road, New Malden, KT3 3QA | Director | 17 March 2005 | Active |
| 3-202 Hyundai Mansion, 46-41 Doonchon Dong Kang Dong Gu, Seoul Korea, FOREIGN | Director | 30 January 1998 | Active |
| 103-1306 Shinan Apt Joong Gae, Bon Dong Nowon Gu Seoul, Korea, | Director | 30 January 1998 | Active |
| 401, West Barnes Lane, New Malden, KT3 6PA | Director | 23 June 2008 | Active |
| 11, Heatherlea Grove, Worcester Park, England, KT4 8GB | Director | 17 August 2011 | Active |
| Hyundai Apt 95 - 805, 481 Apgujung - Dong, Kangnam - Ku, Korea, | Director | 22 March 1999 | Active |
| 1011-901 Daelim Apartment, Mog Dong Yangchun-Gu, Seoul, Korea, FOREIGN | Director | 06 November 1998 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 30 July 2015 | Active |
| 27 Rusholme Road, London, SW15 3LF | Director | 13 June 1997 | Active |
| 16 Lawrence Avenue, New Malden, KT3 5LY | Director | 13 June 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-05 | Officers | Change person director company with change date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-08 | Officers | Change corporate director company with change date. | Download |
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