Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAGIAN UNDERWRITING AGENCY (1998) LIMITED
Company Information for

MAGIAN UNDERWRITING AGENCY (1998) LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
03615454
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Magian Underwriting Agency (1998) Ltd
MAGIAN UNDERWRITING AGENCY (1998) LIMITED was founded on 1998-08-14 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
MAGIAN UNDERWRITING AGENCY (1998) LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Filing Information
Company Number 03615454
Date formed 1998-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-03-21
Type of accounts FULL
Last Datalog update: 2018-01-25 05:58:50
Primary Source:Companies House
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.

Company Officers of MAGIAN UNDERWRITING AGENCY (1998) LIMITED

Current Directors
Officer Role Date Appointed
ROYSUN LIMITED
 Company Secretary 2006-12-01
GARETH JOHN HILTON
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JON LAWTON HANCOCK
 Director 2011-09-16 2016-10-14
SIMON EDWARD LOGAN
 Director 2013-02-07 2016-05-17
SARAH ISABELLE GRAY
 Director 2011-09-16 2015-04-02
PATRICK BRICE
 Director 2013-02-07 2014-09-30
MICHAEL FRANCIS LAWTON
 Director 2010-08-11 2012-08-31
NORMAN GERALD PAUL DONALDSON
 Director 2007-06-29 2011-09-16
AARON JAMES DEVITT
 Director 2007-11-08 2010-08-04
BRENDAN EAMON MCCAFFERTY
 Director 2007-06-29 2008-02-14
RICHARD BRADLEY
 Director 2007-06-29 2008-01-31
NEVILLE HOWE
 Director 2007-06-29 2007-11-29
ROBERT FRANCIS HUXSTER
 Director 2003-05-13 2007-06-30
GLYN ANTHONY MORRIS
 Director 1998-08-14 2007-06-30
MICHAEL DONALDSON WOOD
 Director 2003-05-13 2007-03-06
ELIZABETH JILL MORRIS
 Company Secretary 2005-01-08 2006-12-01
KEVIN BRUCE HEASMAN
 Director 1998-08-14 2006-12-01
DAVID JOHN HARVEY
 Director 2003-05-13 2005-05-31
ADRIAN DEREK SEARLE
 Company Secretary 2004-02-06 2005-01-07
KEVIN BRUCE HEASMAN
 Company Secretary 1998-08-14 2004-02-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-08-14 1998-08-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-08-14 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSUN LIMITED MILLHOOD LIMITED Company Secretary 2008-11-04 CURRENT 2007-10-31 Dissolved 2016-06-23
ROYSUN LIMITED RSA ACTUARIAL SERVICES LIMITED Company Secretary 2008-11-04 CURRENT 2007-10-31 Dissolved 2016-12-16
ROYSUN LIMITED RSA DIRECT LIMITED Company Secretary 2008-11-04 CURRENT 2007-11-26 Dissolved 2016-12-15
ROYSUN LIMITED RSA GLOBAL LIMITED Company Secretary 2008-11-04 CURRENT 2007-11-26 Dissolved 2016-12-15
ROYSUN LIMITED RSAI LIMITED Company Secretary 2008-11-04 CURRENT 2007-11-06 Dissolved 2016-12-16
ROYSUN LIMITED OCTOPUS (LONDON) LIMITED Company Secretary 2008-06-06 CURRENT 2007-11-06 Dissolved 2016-12-15
ROYSUN LIMITED RIGPS PENSION TRUSTEE LIMITED Company Secretary 2007-08-07 CURRENT 2006-07-11 Active
ROYSUN LIMITED BRADFORD INSURANCE TRUSTEE LIMITED Company Secretary 2007-02-06 CURRENT 2005-10-24 Dissolved 2017-12-12
ROYSUN LIMITED ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED Company Secretary 2005-12-09 CURRENT 1989-06-15 Dissolved 2016-06-23
ROYSUN LIMITED B. E. INSPECTION LIMITED Company Secretary 2005-12-09 CURRENT 1980-01-17 Dissolved 2016-06-23
ROYSUN LIMITED ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED Company Secretary 2005-12-09 CURRENT 2001-11-12 Active
ROYSUN LIMITED PI BROKERNET LIMITED Company Secretary 2005-12-09 CURRENT 1909-03-15 Dissolved 2016-12-16
ROYSUN LIMITED PROFESSIONAL INDEMNITY DIRECT LIMITED Company Secretary 2005-12-09 CURRENT 1975-07-15 Dissolved 2017-03-06
ROYSUN LIMITED ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED Company Secretary 2005-12-09 CURRENT 1969-09-17 Liquidation
ROYSUN LIMITED RSA CLAIMS MANAGEMENT LIMITED Company Secretary 2005-12-09 CURRENT 1999-10-28 Dissolved 2017-03-21
ROYSUN LIMITED RSA CRS (US) LIMITED Company Secretary 2005-12-09 CURRENT 1999-02-19 Dissolved 2018-01-04
ROYSUN LIMITED RSA ENGINEERING LIMITED Company Secretary 2005-12-09 CURRENT 1982-11-22 Dissolved 2018-01-04
ROYSUN LIMITED SWINCHAN HOLDINGS LIMITED Company Secretary 2005-12-09 CURRENT 1984-06-12 Dissolved 2018-01-04
ROYSUN LIMITED SUN ALLIANCE MANAGEMENT SERVICES LIMITED Company Secretary 2005-12-09 CURRENT 1920-05-20 Liquidation
ROYSUN LIMITED SUN ALLIANCE FUND MANAGEMENT LIMITED Company Secretary 2005-12-09 CURRENT 1969-05-19 Liquidation
ROYSUN LIMITED RSA OVERSEAS HOLDINGS (UK) LIMITED Company Secretary 2005-12-09 CURRENT 1997-03-19 Liquidation
ROYSUN LIMITED THE WESTMINSTER FIRE OFFICE LIMITED Company Secretary 2005-12-09 CURRENT 1999-07-08 Liquidation
ROYSUN LIMITED RSA E-HOLDINGS LIMITED Company Secretary 2005-12-09 CURRENT 2000-05-23 Liquidation
ROYSUN LIMITED ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED Company Secretary 2005-12-09 CURRENT 1986-12-17 Liquidation
ROYSUN LIMITED ROYAL INSURANCE HOLDINGS LIMITED Company Secretary 2005-12-09 CURRENT 1988-02-16 Active
ROYSUN LIMITED NON-DESTRUCTIVE TESTERS LIMITED Company Secretary 2005-12-09 CURRENT 1989-09-28 Liquidation
ROYSUN LIMITED R&SA GLOBAL NETWORK LIMITED Company Secretary 2005-12-09 CURRENT 1993-05-04 Liquidation
ROYSUN LIMITED RIGPS PROPERTIES LIMITED Company Secretary 2005-12-09 CURRENT 1991-04-26 Liquidation
ROYSUN LIMITED R&SA MARKETING SERVICES LIMITED Company Secretary 2005-12-09 CURRENT 1987-07-08 Active
ROYSUN LIMITED WESTGATE PROPERTIES LIMITED Company Secretary 2005-12-09 CURRENT 1927-09-26 Active
ROYSUN LIMITED SUN ALLIANCE MORTGAGE COMPANY LIMITED Company Secretary 2005-12-09 CURRENT 1935-06-17 Liquidation
ROYSUN LIMITED SAL PENSION FUND LIMITED Company Secretary 2005-12-09 CURRENT 1975-08-13 Active
ROYSUN LIMITED RSA ACCIDENT REPAIRS LIMITED Company Secretary 2005-12-09 CURRENT 1962-09-03 Active
GARETH JOHN HILTON SATURN PROFESSIONAL RISKS LIMITED Director 2014-11-05 CURRENT 1995-06-14 Dissolved 2017-03-21
GARETH JOHN HILTON THE BOOKINGS BUREAU LIMITED Director 2006-05-02 CURRENT 2006-05-02 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
2017-03-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-21LIQ MISCINSOLVENCY:RESOLUTION TO APPROVE LIQUIDATOR'S STATEMENT OF ACCOUNT
2016-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JON HANCOCK
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JON HANCOCK
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL
2016-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-024.70DECLARATION OF SOLVENCY
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOGAN
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HANCOCK / 28/03/2013
2016-04-26MISCPSC REGISTER
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-19AR0125/09/15 FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED GARETH JOHN HILTON
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRAY
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-20AR0125/09/14 FULL LIST
2014-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRICE
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD LOGAN / 19/05/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABELLE GRAY / 19/05/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRICE / 19/05/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HANCOCK / 19/05/2014
2014-06-10AD02SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL-RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-01AR0125/09/13 FULL LIST
2013-06-27AUDAUDITOR'S RESIGNATION
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWTON
2013-02-12AP01DIRECTOR APPOINTED MR PATRICK BRICE
2013-02-08AP01DIRECTOR APPOINTED SIMON EDWARD LOGAN
2012-10-09AR0125/09/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0125/09/11 FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON
2011-10-06AP01DIRECTOR APPOINTED SARAH ISABELLE GRAY
2011-10-06AP01DIRECTOR APPOINTED JON HANCOCK
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20AR0125/09/10 FULL LIST
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AP01DIRECTOR APPOINTED MICHAEL FRANCIS LAWTON
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR AARON DEVITT
2010-07-05RES01ADOPT ARTICLES 16/06/2010
2010-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-05CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES DEVITT / 01/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GERALD PAUL DONALDSON / 12/10/2009
2009-10-14AD02SAIL ADDRESS CREATED
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN MCCAFFERTY
2008-02-20MISCAUDITORS RESIGNATION
2008-02-14288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-08-29MISCSECTION 394
2007-08-17288bDIRECTOR RESIGNED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04287REGISTERED OFFICE CHANGED ON 04/08/07 FROM: CAVEAT HOUSE 14 LOVAT LANE LONDON EC3R 8DZ
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-01288bDIRECTOR RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED
2006-12-28225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bSECRETARY RESIGNED
2006-09-04363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MAGIAN UNDERWRITING AGENCY (1998) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2016-05-24
Appointment of Liquidators2016-05-24
Fines / Sanctions
No fines or sanctions have been issued against MAGIAN UNDERWRITING AGENCY (1998) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIAN UNDERWRITING AGENCY (1998) 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 MAGIAN UNDERWRITING AGENCY (1998) LIMITED

Intangible Assets
Patents
We have not found any records of MAGIAN UNDERWRITING AGENCY (1998) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIAN UNDERWRITING AGENCY (1998) LIMITED
Trademarks
We have not found any records of MAGIAN UNDERWRITING AGENCY (1998) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIAN UNDERWRITING AGENCY (1998) 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 (74990 - Non-trading company) as MAGIAN UNDERWRITING AGENCY (1998) 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 MAGIAN UNDERWRITING AGENCY (1998) 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 Type
Defending partyMAGIAN UNDERWRITING AGENCY (1998) LIMITEDEvent Date2016-10-28
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 6 December 2016 between 10.00 am and 11.00 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Dates of appointment: Magian Underwriting Agency (1998) Limited, Martello Professional Risks Limited and Saturn Professional Risks Limited - 16 May 2016. RSA Claims Management Limited - 17 May 2016. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Usman Hyder, E-mail: uhyder@deloitte.co.uk or Tel: +44 (0) 20 7303 4534 for further information.
 
Initiating party Event Type
Defending partyMAGIAN UNDERWRITING AGENCY (1998) LIMITEDEvent Date2016-05-16
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : Further details contact: Stephen Roland Browne and Christopher Richard Frederick Day at Deloitte LLP on +44 (0) 20 7303 4534.
 
Initiating party Event Type
Defending partyMAGIAN UNDERWRITING AGENCY (1998) LIMITEDEvent Date2016-05-11
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 11 May 2016 , Effective Date: on 16 May 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Further details contact: Stephen Roland Browne and Christopher Richard Frederick Day at Deloitte LLP on +44 (0) 20 7007 0312.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIAN UNDERWRITING AGENCY (1998) 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 MAGIAN UNDERWRITING AGENCY (1998) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.