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Home > England & Wales Companies > GLADSTONE UNDERWRITING AGENCY LIMITED
Company Information for

GLADSTONE UNDERWRITING AGENCY LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
02275912
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gladstone Underwriting Agency Ltd
GLADSTONE UNDERWRITING AGENCY LIMITED was founded on 1988-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gladstone Underwriting Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLADSTONE UNDERWRITING AGENCY LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in EC3N
 
Previous Names
COMMERCIAL DIRECT UNDERWRITING LIMITED10/12/2009
Filing Information
Company Number 02275912
Company ID Number 02275912
Date formed 1988-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-29 09:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADSTONE UNDERWRITING AGENCY LIMITED
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Company Officers of GLADSTONE UNDERWRITING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
 Company Secretary 2006-08-10
COLIN GEORGE BIRD
 Director 1991-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PETER NEWLYN
 Director 2009-12-17 2014-02-12
VANESSA JANE LAMPARD
 Director 2009-12-17 2012-07-12
TERENCE WALTER WELLARD
 Director 2010-02-02 2012-07-12
STEPHEN FRANCIS DUFFY
 Director 2011-04-04 2012-04-02
RICHARD JOHN GOWARD
 Director 1995-02-15 2009-12-17
JOHN PHILIP NEWCOMBE
 Company Secretary 2004-02-27 2006-08-10
JOYCE MARGARET JOHNSON
 Company Secretary 1996-01-31 2004-02-27
JANICE CAROL SMITH
 Director 1997-05-28 2000-04-20
JENNIFER ANNE WOOD
 Director 1997-05-28 1998-07-31
MICHAEL ROGER FORREST
 Company Secretary 1995-02-15 1996-01-31
JARDINE INSURANCE SERVICES LIMITED
 Company Secretary 1991-11-13 1995-02-15
GEOFFREY WEAVER
 Director 1991-11-13 1995-02-15
ANDREW MICHAEL JOHN WHITING
 Director 1991-11-13 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN FIELD BESSO INTERNATIONAL (LONDON) LIMITED Company Secretary 2006-08-10 CURRENT 1997-10-02 Dissolved 2016-07-26
DAVID JONATHAN FIELD G & R ASSOCIATES LIMITED Company Secretary 2006-08-10 CURRENT 1998-01-29 Dissolved 2016-07-26
DAVID JONATHAN FIELD SAMLER HAWKINS LIMITED Company Secretary 2006-08-10 CURRENT 1976-06-21 Dissolved 2016-07-26
DAVID JONATHAN FIELD BESSO INSURANCE SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 1994-10-06 Active
DAVID JONATHAN FIELD ABC INSURANCE SERVICES LIMITED Company Secretary 2006-07-13 CURRENT 1984-09-04 Active - Proposal to Strike off
DAVID JONATHAN FIELD H. BERNSTEIN INSURANCE BROKERS LIMITED Company Secretary 2006-05-02 CURRENT 1953-01-31 Active
DAVID JONATHAN FIELD BESSO ESOP TRUSTEE LIMITED Company Secretary 2006-04-27 CURRENT 1995-08-18 Active
DAVID JONATHAN FIELD C B C PERSONAL FINANCIAL SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 1987-05-27 Dissolved 2015-03-17
DAVID JONATHAN FIELD O'SULLIVAN AND ASSOCIATES LIMITED Company Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
DAVID JONATHAN FIELD BESSO RISK SOLUTIONS LTD Company Secretary 2006-03-22 CURRENT 2004-06-21 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO TRANSPORTATION LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD RISK SOLUTIONS (LONDON) LTD Company Secretary 2006-03-22 CURRENT 2003-12-11 Active - Proposal to Strike off
DAVID JONATHAN FIELD CBC UK LIMITED Company Secretary 2006-03-22 CURRENT 1985-12-23 Active
DAVID JONATHAN FIELD BESSO AFFINITY GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO LIMITED Company Secretary 2006-03-22 CURRENT 1967-07-13 Active
DAVID JONATHAN FIELD BESSO SPECIAL GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD BESSO OPERATIONAL SUPPORT SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO RE LIMITED Company Secretary 2006-03-20 CURRENT 2003-09-24 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE GROUP LIMITED Company Secretary 2006-03-20 CURRENT 1994-04-13 Active
COLIN GEORGE BIRD EAGLE WEST LIMITED Director 2014-03-28 CURRENT 2013-03-15 Active - Proposal to Strike off
COLIN GEORGE BIRD H. BERNSTEIN INSURANCE BROKERS LIMITED Director 2006-07-10 CURRENT 1953-01-31 Active
COLIN GEORGE BIRD BESSO AFFINITY GROUPS LIMITED Director 2005-09-15 CURRENT 2004-11-08 Active - Proposal to Strike off
COLIN GEORGE BIRD BESSO RE LIMITED Director 2003-12-23 CURRENT 2003-09-24 Active - Proposal to Strike off
COLIN GEORGE BIRD BESSO INSURANCE GROUP LIMITED Director 1995-02-15 CURRENT 1994-04-13 Active
COLIN GEORGE BIRD ABC INSURANCE SERVICES LIMITED Director 1992-07-03 CURRENT 1984-09-04 Active - Proposal to Strike off
COLIN GEORGE BIRD SAMLER HAWKINS LIMITED Director 1991-10-26 CURRENT 1976-06-21 Dissolved 2016-07-26
COLIN GEORGE BIRD BESSO LIMITED Director 1991-07-26 CURRENT 1967-07-13 Active

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-05Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-05AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-01Termination of appointment of David Jonathan Field on 2022-08-12
2022-09-01TM02Termination of appointment of David Jonathan Field on 2022-08-12
2022-06-15AP01DIRECTOR APPOINTED MR MARK WILLIAM FARLEY
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22DS01Application to strike the company off the register
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 8-11 Crescent London EC3N 2LY
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE BIRD
2019-04-01AP01DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0101/04/13 ANNUAL RETURN FULL LIST
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA LAMPARD
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WELLARD
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY
2012-05-02AR0101/04/12 ANNUAL RETURN FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0101/04/11 ANNUAL RETURN FULL LIST
2011-05-12AP01DIRECTOR APPOINTED STEPHEN FRANCIS DUFFY
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AR0101/04/10 FULL LIST
2010-02-09AP01DIRECTOR APPOINTED TERENCE WALTER WELLARD
2009-12-23AP01DIRECTOR APPOINTED PHILIP PETER NEWLYN
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWARD
2009-12-23AP01DIRECTOR APPOINTED VANESSA JANE LAMPARD
2009-12-10RES15CHANGE OF NAME 09/12/2009
2009-12-10CERTNMCOMPANY NAME CHANGED COMMERCIAL DIRECT UNDERWRITING LIMITED CERTIFICATE ISSUED ON 10/12/09
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-07363sRETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-25363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-05-15363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-06288bSECRETARY RESIGNED
2004-05-06363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-05-06288aNEW SECRETARY APPOINTED
2003-12-30AUDAUDITOR'S RESIGNATION
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-15363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 8-11 CRESCENT LONDON EC3N 2LY
2002-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/02
2002-04-22363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-04288bDIRECTOR RESIGNED
2000-04-18363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-04-26288bDIRECTOR RESIGNED
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: JUTLAND HOUSE 10/12 ALIE STREET LONDON E1 8DE
1998-06-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-29363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-22123£ NC 100/1000 28/05/97
1997-06-22SRES04NC INC ALREADY ADJUSTED 28/05/97
1997-06-2288(2)RAD 28/05/97--------- £ SI 915@1=915 £ IC 85/1000
1997-06-16CERTNMCOMPANY NAME CHANGED BESSO BLOODSTOCK LIMITED CERTIFICATE ISSUED ON 17/06/97
1997-06-16288aNEW DIRECTOR APPOINTED
1997-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GLADSTONE UNDERWRITING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLADSTONE UNDERWRITING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLADSTONE UNDERWRITING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

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

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 GLADSTONE UNDERWRITING AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of GLADSTONE UNDERWRITING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADSTONE UNDERWRITING AGENCY LIMITED
Trademarks
We have not found any records of GLADSTONE UNDERWRITING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADSTONE UNDERWRITING AGENCY 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 (65120 - Non-life insurance) as GLADSTONE UNDERWRITING AGENCY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GLADSTONE UNDERWRITING AGENCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADSTONE UNDERWRITING AGENCY 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 GLADSTONE UNDERWRITING AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7PD