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Home > England & Wales Companies > LABEL UNDERWRITING LIMITED
Company Information for

LABEL UNDERWRITING LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
03807890
Private Limited Company
Active

Company Overview

About Label Underwriting Ltd
LABEL UNDERWRITING LIMITED was founded on 1999-07-15 and has its registered office in London. The organisation's status is listed as "Active". Label Underwriting 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
LABEL UNDERWRITING LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number 03807890
Company ID Number 03807890
Date formed 1999-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 12:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABEL UNDERWRITING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Company Officers of LABEL UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2002-11-04
DAVID MONKSFIELD
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANUS PIERRE ROSSOUW
 Director 2000-03-02 2013-12-11
RIVIERA NOMINEES LIMITED
 Company Secretary 1999-07-15 2002-11-04
JEANNETTE MIGNON ROSSOUW
 Director 1999-07-15 2000-03-02

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ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE (WREN) HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
ARGENTA SECRETARIAT LIMITED ABBAZABBA LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
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ARGENTA SECRETARIAT LIMITED JAYESTHER CORPORATION LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PATAGONIA VENTURES LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
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ARGENTA SECRETARIAT LIMITED WYKEHAM LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
ARGENTA SECRETARIAT LIMITED KIMAKA LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active
ARGENTA SECRETARIAT LIMITED ACOLYN TRADING UK LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
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ARGENTA SECRETARIAT LIMITED SIMON FAMILY OFFICE INSURES LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
ARGENTA SECRETARIAT LIMITED PITKERRO LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Active
ARGENTA SECRETARIAT LIMITED GOULD FAMILY COMPANY LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BELLEW LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
ARGENTA SECRETARIAT LIMITED DENHILL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
ARGENTA SECRETARIAT LIMITED PENN OVERSEAS UK LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
ARGENTA SECRETARIAT LIMITED RSL NO.48 LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
ARGENTA SECRETARIAT LIMITED ROBINSON ZIGGURAT VENTURES LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED JOHNSLAW UK LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.22 LIMITED Company Secretary 2014-06-18 CURRENT 1993-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
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ARGENTA SECRETARIAT LIMITED STEWART RE LIMITED Company Secretary 2014-04-22 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED NESS WGS LIMITED Company Secretary 2014-04-03 CURRENT 1997-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.37 LIMITED Company Secretary 2014-03-25 CURRENT 1994-11-01 Active
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ARGENTA SECRETARIAT LIMITED B & V CORPORATE LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.5 LIMITED Company Secretary 2013-11-14 CURRENT 1998-09-15 Active - Proposal to Strike off
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ARGENTA SECRETARIAT LIMITED RSL NO.3 LIMITED Company Secretary 2013-10-29 CURRENT 1997-09-19 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PRA CORPORATE CAPITAL LIMITED Company Secretary 2013-10-03 CURRENT 2013-09-24 Active
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.2 LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
ARGENTA SECRETARIAT LIMITED DALE CM NO.2 LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
ARGENTA SECRETARIAT LIMITED VISIONRE UTG LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
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ARGENTA SECRETARIAT LIMITED NEIGHBOURHOOD UTG LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
ARGENTA SECRETARIAT LIMITED SCUTARI LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
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ARGENTA SECRETARIAT LIMITED ARGENTA NO. 14 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.1 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO. 13 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CHIPOLA LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
ARGENTA SECRETARIAT LIMITED SKOOKUM LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
ARGENTA SECRETARIAT LIMITED B. M. JONES LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
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ARGENTA SECRETARIAT LIMITED AMBERSIDE 2012 LIMITED Company Secretary 2012-12-05 CURRENT 1997-09-29 Active
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ARGENTA SECRETARIAT LIMITED PARTNERRE CORPORATE MEMBER 2 LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active
ARGENTA SECRETARIAT LIMITED JACOLO LIMITED Company Secretary 2012-09-24 CURRENT 2012-09-24 Active
ARGENTA SECRETARIAT LIMITED HARRIS FAMILY UTG LIMITED Company Secretary 2012-09-17 CURRENT 2012-09-17 Active
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ARGENTA SECRETARIAT LIMITED SPRINGWATER PARTICIPATIONS LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
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ARGENTA SECRETARIAT LIMITED OFFHAM VENTURES LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
ARGENTA SECRETARIAT LIMITED A. T. GRIFFITH LIMITED Company Secretary 2012-08-17 CURRENT 2012-08-17 Active
ARGENTA SECRETARIAT LIMITED AMS CONSULTANTS UNDERWRITING LIMITED Company Secretary 2012-08-17 CURRENT 2012-08-17 Active
ARGENTA SECRETARIAT LIMITED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
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ARGENTA SECRETARIAT LIMITED EMMA DE PLAS LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-09-08
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.10 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.11 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED LONGHAUGH LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active
ARGENTA SECRETARIAT LIMITED GEOGIL LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
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ARGENTA SECRETARIAT LIMITED KEMAH LIME STREET CAPITAL LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Active
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ARGENTA SECRETARIAT LIMITED DERREB UNDERWRITING LIMITED Company Secretary 2010-11-18 CURRENT 2009-08-08 Active
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ARGENTA SECRETARIAT LIMITED VIS UK CORPORATE MEMBER LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
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ARGENTA SECRETARIAT LIMITED LOAR LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
ARGENTA SECRETARIAT LIMITED TIRRICK LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED JADE UNDERWRITING LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED CLIFTON 2011 LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
ARGENTA SECRETARIAT LIMITED PARROTIA LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
ARGENTA SECRETARIAT LIMITED BALLOT UNDERWRITING LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 380 LIMITED Company Secretary 2005-05-04 CURRENT 1995-07-31 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED WEST END CAPITAL LIMITED Company Secretary 2002-10-30 CURRENT 1999-05-21 Active
ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
ARGENTA SECRETARIAT LIMITED SANDS UNDERWRITING LIMITED Company Secretary 2002-01-23 CURRENT 1997-09-25 Active
ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RECHTER UNDERWRITING LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
DAVID MONKSFIELD RSL NO.34 LIMITED Director 2017-12-27 CURRENT 2009-08-24 Active
DAVID MONKSFIELD RSL NO.35 LIMITED Director 2017-12-27 CURRENT 2006-09-05 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.33 LIMITED Director 2017-12-27 CURRENT 2007-08-22 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.32 LIMITED Director 2017-12-12 CURRENT 1998-09-24 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.31 LIMITED Director 2017-05-04 CURRENT 1999-09-30 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.29 LIMITED Director 2017-03-01 CURRENT 1998-08-04 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.26 LIMITED Director 2016-05-13 CURRENT 2001-10-25 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.25 LIMITED Director 2016-03-14 CURRENT 2001-11-02 Active - Proposal to Strike off
DAVID MONKSFIELD THE NEWTON FOLLIS PARTNERSHIP LIMITED Director 2015-12-17 CURRENT 1997-12-02 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.23 LIMITED Director 2015-12-11 CURRENT 1999-09-29 Active - Proposal to Strike off
DAVID MONKSFIELD ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
DAVID MONKSFIELD GOODHART LIMITED Director 2015-09-30 CURRENT 1998-07-27 Active
DAVID MONKSFIELD RSL NO.22 LIMITED Director 2015-09-15 CURRENT 1993-10-25 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.21 LIMITED Director 2015-09-09 CURRENT 1999-07-27 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.19 LIMITED Director 2015-06-18 CURRENT 1999-09-29 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.16 LIMITED Director 2014-11-06 CURRENT 1998-09-24 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.17 LIMITED Director 2014-11-06 CURRENT 2000-09-26 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.14 LIMITED Director 2014-10-10 CURRENT 1999-09-17 Active - Proposal to Strike off
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD RSL NO.10 LIMITED Director 2014-02-24 CURRENT 1999-06-09 Active - Proposal to Strike off
DAVID MONKSFIELD ORPUT FAMILY UNDERWRITING LIMITED Director 2013-12-20 CURRENT 2000-09-11 Active
DAVID MONKSFIELD RSL NO.7 LIMITED Director 2013-12-06 CURRENT 1999-07-06 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.6 LIMITED Director 2013-12-02 CURRENT 1998-09-25 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.5 LIMITED Director 2013-11-14 CURRENT 1998-09-15 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.4 LIMITED Director 2013-11-06 CURRENT 1997-09-16 Active - Proposal to Strike off
DAVID MONKSFIELD TALISMAN CORPORATE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID MONKSFIELD RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
DAVID MONKSFIELD RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
DAVID MONKSFIELD ARGENTA TAX & CORPORATE SERVICES LIMITED Director 2011-06-09 CURRENT 1993-12-17 Active
DAVID MONKSFIELD ARGENTA LLP SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD ARGENTA CONTINUITY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED Director 2004-05-06 CURRENT 1989-10-10 Dissolved 2017-08-24
DAVID MONKSFIELD ARGENTA PRIVATE CAPITAL LIMITED Director 2000-03-07 CURRENT 1962-11-21 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 2000 LIMITED Director 1999-06-16 CURRENT 1999-05-05 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 1999 LIMITED Director 1998-04-08 CURRENT 1998-02-20 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING LIMITED Director 1997-07-04 CURRENT 1997-03-17 Active
DAVID MONKSFIELD TALISMAN UNDERWRITING PLC Director 1997-06-02 CURRENT 1997-05-14 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
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-23CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MONKSFIELD
2021-08-09AP01DIRECTOR APPOINTED MR ROBERT PAUL FLACH
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-11-25CH01Director's details changed for Mr David Monksfield on 2020-11-25
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-08-21AP02Appointment of Residual Services Corporate Director Limited as director on 2019-08-07
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-09PSC08Notification of a person with significant control statement
2018-10-04PSC09Withdrawal of a person with significant control statement on 2018-10-04
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-08CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30AP01DIRECTOR APPOINTED MR DAVID MONKSFIELD
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS PIERRE ROSSOUW
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0115/07/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AR0115/07/13 ANNUAL RETURN FULL LIST
2012-07-20AR0115/07/12 ANNUAL RETURN FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18AR0115/07/11 ANNUAL RETURN FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16AR0115/07/10 FULL LIST
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
2008-07-16363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-07-19363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-21363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-20363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ
2003-05-19ELRESS386 DISP APP AUDS 15/04/03
2003-05-19ELRESS80A AUTH TO ALLOT SEC 15/04/03
2002-11-27288bSECRETARY RESIGNED
2002-11-27288aNEW SECRETARY APPOINTED
2002-07-30363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-07-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LABEL UNDERWRITING 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 LABEL UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 143
Mortgages/Charges outstanding 143
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE MADE BETWEEN THE MEMBERS AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE BANK) AS CHARGEE 2001-02-20 Outstanding BARCLAYS BANK PLC
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT 2001-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) 2001-01-17 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 , 7 JA 2001-01-17 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEED OF CHARGE MADE BETWEEN THE NAMES AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 2000 DOLLAR OBLIGOR GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE BANK) AS CHARGEE 2000-08-03 Outstanding BARCLAYS BANK PLC
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2000-06-22 Outstanding LLOYD'S
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.1) ("THE TRUST DEED") 2000-06-22 Outstanding LLOYD'S
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2000-06-22 Outstanding LLOYD'S THE TRUSTEE
NEW SECURITY DEED 2000-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF ADHERENCE (AS DEFINED) 2000-04-21 Outstanding THE SOCIETY,THE TRUSTEES,THE BENEFICIARIES AND THE COMPANY'S PREMIUMS TRUSTEES (AS DEFINED)
DEED OF ADHERENCE (AS DEFINED) 2000-04-21 Outstanding THE SOCIETY,THE TRUSTEES,THE BENEFICIARIES AND THE COMPANY'S PREMIUMS TRUSTEES (AS DEFINED)
A CHARGE DATED 4TH FEBRUARY 2000 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2000-02-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 2000-01-19 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) 2000-01-19 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 2000-01-19 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTH 2000-01-19 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Intangible Assets
Patents
We have not found any records of LABEL UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LABEL UNDERWRITING LIMITED
Trademarks
We have not found any records of LABEL UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABEL UNDERWRITING 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 (82990 - Other business support service activities n.e.c.) as LABEL UNDERWRITING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LABEL UNDERWRITING 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 LABEL UNDERWRITING 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 LABEL UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL