Active - Proposal to Strike off
Company Information for INK UNDERWRITING AGENCIES LIMITED
The Walbrook Building, 25 Walbrook, London, EC4N 8AW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INK UNDERWRITING AGENCIES LIMITED | |
Legal Registered Office | |
The Walbrook Building 25 Walbrook London EC4N 8AW Other companies in EC4N | |
Company Number | 03110970 | |
---|---|---|
Company ID Number | 03110970 | |
Date formed | 1995-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/12/2021 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-26 07:41:35 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM LINDSAY MCGOWAN |
||
MICHAEL PETER REA |
||
CAROL RICHMOND |
||
CHARLES DOUGLAS SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GRAHAM STORY |
Director | ||
MATTHEW WILLIAM PIKE |
Director | ||
SARAH DALGARNO |
Director | ||
DAVID CHRISTOPHER ROSS |
Director | ||
MARK STEPHEN MUGGE |
Director | ||
JOHN EDWARD LINCOLN |
Director | ||
BRENDAN JAMES MCMANUS |
Director | ||
PAUL DOMINIC MATSON |
Director | ||
JEREMY MICHAEL ASHBY ARDEN |
Director | ||
GEORGE ANDREW PRESCOTT |
Director | ||
MATTHEW SCALES |
Director | ||
EXPECTRUM SECRETARIES LIMITED |
Company Secretary | ||
BERNARD MAGEEAN |
Director | ||
ANDY ROYLE |
Director | ||
ALASTAIR GEORGE HESSETT |
Company Secretary | ||
CHRISTOPHER MICHAEL GILES |
Director | ||
MARK ADDIS |
Director | ||
MICHAEL DAVID SMITH |
Director | ||
HAZEL JANE MCINTYRE |
Director | ||
SARAH ELIZABETH LYONS |
Director | ||
MARK RUSSELL CHAMBERS |
Director | ||
PAUL DOMINIC MATSON |
Director | ||
DEREK GORDON GARDNER |
Company Secretary | ||
DEREK GORDON GARDNER |
Director | ||
PHILIP DONALD THOMAS |
Company Secretary | ||
LYNDA HELEN THOMAS |
Director | ||
PHILIP DONALD THOMAS |
Director | ||
JOHN FRANK WATSON |
Director | ||
KEITH DEREK SYRETT |
Director | ||
MICHAEL EDWARD MCCARTHY |
Company Secretary | ||
ALCAIT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIARY INTERMEDIATE LIMITED | Director | 2017-02-28 | CURRENT | 2002-03-26 | Active | |
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ACUMUS INTERCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2017-02-28 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
INSURANCE DIALOGUE LIMITED | Director | 2016-07-18 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-02-12 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
HEATH LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 1975-02-05 | Active | |
FRIARY INTERMEDIATE LIMITED | Director | 2017-02-28 | CURRENT | 2002-03-26 | Active | |
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ACUMUS INTERCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2017-02-28 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2016-08-25 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
GALLAGHER BENEFITS CONSULTING LIMITED | Director | 2016-07-18 | CURRENT | 1963-08-28 | Active | |
OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-04-18 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
PEN UNDERWRITING LIMITED | Director | 2015-12-14 | CURRENT | 2004-07-07 | Active | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
HEATH LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 1975-02-05 | Active | |
OAMPS (UK) LIMITED | Director | 2018-07-09 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2018-07-09 | CURRENT | 1974-12-09 | Active | |
OVAL INSURANCE BROKING LIMITED | Director | 2018-07-09 | CURRENT | 1975-01-01 | Active | |
HEATH LAMBERT LIMITED | Director | 2018-07-09 | CURRENT | 1975-02-05 | Active | |
EVOLUTION UNDERWRITING LIMITED | Director | 2018-07-09 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2018-07-09 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2018-07-04 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2018-06-30 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2018-06-30 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2018-06-30 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ACUMUS INTERCO LIMITED | Director | 2018-06-30 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2018-06-30 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2018-06-30 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-11 | Active | |
GILES HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2018-06-30 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2018-06-30 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2018-02-06 | CURRENT | 1988-01-26 | Active | |
ROSSBOROUGH INSURANCE SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 2001-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-10-29 GBP 1 | |
CAP-SS | Solvency Statement dated 20/09/21 | |
RES06 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Carol Richmond on 2020-03-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-10 | |
TM02 | Termination of appointment of William Lindsay Mcgowan on 2018-08-10 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PIKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
AP01 | DIRECTOR APPOINTED MS CAROL RICHMOND | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
MISC | Auditors resignation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD LINCOLN | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESCOTT | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BIRCHIN COURT 3RD FLOOR 20 BIRCHIN LANE LONDON EC3V 9DU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
AP03 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXPECTRUM SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MAGEEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY ROYLE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | |
AP01 | DIRECTOR APPOINTED MS SARAH DALGARNO | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM PIKE | |
AP04 | CORPORATE SECRETARY APPOINTED EXPECTRUM SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD LINCOLN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | |
AR01 | 28/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADDIS | |
AR01 | 03/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE | |
AP01 | DIRECTOR APPOINTED BERNARD MAGEEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED ANDY ROYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | |
AR01 | 01/12/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED PAUL DOMINIC MATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL ASHBY ARDEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SCALES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON | |
AR01 | 03/11/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MARK CHAMBERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK GARDNER | |
AR01 | 06/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW | |
288a | DIRECTOR APPOINTED MARK ADDIS | |
288a | DIRECTOR APPOINTED SARAH ELIZABETH LYONS | |
288a | DIRECTOR APPOINTED HAZEL JANE MCINTYRE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 29-31 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED | |
363a | RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
INK UNDERWRITING AGENCIES LIMITED owns 4 domain names.
inkinsurance.co.uk inkunderwriting.co.uk ink-underwriting.co.uk inkcapitaplus.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as INK UNDERWRITING AGENCIES LIMITED are:
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. |