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Home > England & Wales Companies > D.G.JAGO UNDERWRITING MANAGERS LIMITED
Company Information for

D.G.JAGO UNDERWRITING MANAGERS LIMITED

BEGGARS ROOST, WHITEGATES LANE, WADHURST, EAST SUSSEX, TN5 6QG,
Company Registration Number
00873215
Private Limited Company
Liquidation

Company Overview

About D.g.jago Underwriting Managers Ltd
D.G.JAGO UNDERWRITING MANAGERS LIMITED was founded on 1966-03-08 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". D.g.jago Underwriting Managers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
D.G.JAGO UNDERWRITING MANAGERS LIMITED
 
Legal Registered Office
BEGGARS ROOST, WHITEGATES LANE
WADHURST
EAST SUSSEX
TN5 6QG
Other companies in TN5
 
Filing Information
Company Number 00873215
Company ID Number 00873215
Date formed 1966-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts 
Last Datalog update: 2020-07-05 13:53:25
Primary Source:Companies House
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Company Officers of D.G.JAGO UNDERWRITING MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
FAITH ELIZABETH TIMMIS
 Company Secretary 1998-10-14
JOHN WHITTOME TIMMIS
 Director 1998-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WHITTOME TIMMIS
 Company Secretary 1998-03-19 1998-10-14
CYRIL ALFRED CHEESEMAN
 Director 1991-12-05 1998-10-14
DAVID GRAHAME JAGO
 Director 1991-12-05 1998-10-14
CYRIL ALFRED CHEESEMAN
 Company Secretary 1991-12-05 1998-03-19
EDWARD PHILIP PROCTOR
 Director 1991-12-05 1995-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAITH ELIZABETH TIMMIS JOHN W TIMMIS LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-18 Dissolved 2017-06-16
JOHN WHITTOME TIMMIS JOHN W TIMMIS LIMITED Director 2003-03-31 CURRENT 2003-03-18 Dissolved 2017-06-16
JOHN WHITTOME TIMMIS UNITED STANDARD INSURANCE COMPANY LIMITED Director 1992-07-20 CURRENT 1907-11-16 Dissolved 2018-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-17LIQ01Voluntary liquidation declaration of solvency
2020-02-17600Appointment of a voluntary liquidator
2020-02-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-10
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0105/12/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AR0105/12/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-05AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-05CH01Director's details changed for Mr John Whittome Timmis on 2009-12-05
2009-09-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-08363aReturn made up to 05/12/08; full list of members
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-06363aReturn made up to 05/12/07; full list of members
2007-12-06190LOCATION OF DEBENTURE REGISTER
2007-12-06353LOCATION OF REGISTER OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: BEGGARS ROOST WADHURST EAST SUSSEX TW5 6QG
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-14363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-13169£ SR 4900@1 14/10/98
1999-12-10363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-05363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-10-20288bDIRECTOR RESIGNED
1998-10-20288bDIRECTOR RESIGNED
1998-10-20288bSECRETARY RESIGNED
1998-10-20288aNEW SECRETARY APPOINTED
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-30288bSECRETARY RESIGNED
1997-12-19363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-09363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-22363(288)DIRECTOR RESIGNED
1996-01-22363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-10-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-10363sRETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-02363sRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1994-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-19363sRETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-19287REGISTERED OFFICE CHANGED ON 19/01/92 FROM: C/O HOGG BULLIMORE & CO INGERSOLL HOUSE 9 KINGSWAY LONDON WC2B 6XF
1992-01-07363bRETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1991-03-25363RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to D.G.JAGO UNDERWRITING MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-14
Appointmen2020-02-14
Notices to2020-02-14
Fines / Sanctions
No fines or sanctions have been issued against D.G.JAGO UNDERWRITING MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.G.JAGO UNDERWRITING MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.G.JAGO UNDERWRITING MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of D.G.JAGO UNDERWRITING MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.G.JAGO UNDERWRITING MANAGERS LIMITED
Trademarks
We have not found any records of D.G.JAGO UNDERWRITING MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.G.JAGO UNDERWRITING MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as D.G.JAGO UNDERWRITING MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.G.JAGO UNDERWRITING MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyD.G.JAGO UNDERWRITING MANAGERS LIMITEDEvent Date2020-02-14
 
Initiating party Event TypeAppointmen
Defending partyD.G.JAGO UNDERWRITING MANAGERS LIMITEDEvent Date2020-02-14
Name of Company: D.G.JAGO UNDERWRITING MANAGERS LIMITED Company Number: 00873215 Nature of Business: Underwriting managers Registered office: Beggars Roost, Whitegates Lane, Wadhurst, East Sussex, TN5…
 
Initiating party Event TypeNotices to
Defending partyD.G.JAGO UNDERWRITING MANAGERS LIMITEDEvent Date2020-02-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.G.JAGO UNDERWRITING MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.G.JAGO UNDERWRITING MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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