Active - Proposal to Strike off
Company Information for EVOLUTION UNDERWRITING LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
|
Company Registration Number
04996236
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EVOLUTION UNDERWRITING LIMITED | |
Legal Registered Office | |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in TN15 | |
Company Number | 04996236 | |
---|---|---|
Company ID Number | 04996236 | |
Date formed | 2003-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 21:14:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVOLUTION UNDERWRITING GROUP LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW | Active - Proposal to Strike off | Company formed on the 2004-02-17 | |
EVOLUTION UNDERWRITING PTY LTD | VIC 3102 | Active | Company formed on the 2017-09-18 | |
EVOLUTION UNDERWRITING INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER REA |
||
CAROL RICHMOND |
||
CHARLES DOUGLAS SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GRAHAM STORY |
Director | ||
PAUL JOHN UPTON |
Director | ||
MARK NICHOLAS ARMITAGE |
Director | ||
CHARLES DOUGLAS SCOTT |
Director | ||
SCOTT COLYER |
Director | ||
TERENCE GEORGE WHEATLEY |
Director | ||
STEVEN RODNEY BURTON |
Company Secretary | ||
STEVEN RODNEY BURTON |
Director | ||
ANDREW JOHN HAWKES |
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 | |
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 | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
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 | |
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 | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | 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 | 2016-04-18 | 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 | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2018-07-09 | CURRENT | 1995-10-06 | 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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2020-04-29 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/03/20 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Evolution Underwriting Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
AP01 | DIRECTOR APPOINTED MS CAROL RICHMOND | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUGLAS SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of The Walbrook Building 25 Walbrook London EC4N 8AW | |
AD02 | Register inspection address changed to The Walbrook Building 25 Walbrook London EC4N 8AW | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COLYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHEATLEY | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN UPTON / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN UPTON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COLYER / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE WHEATLEY / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RODNEY BURTON / 11/12/2009 | |
288a | DIRECTOR APPOINTED SCOTT COLYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL UPTON / 01/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/05--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 23 THE LANDWAY KEMSING SEVENOAKS KENT TN15 6TG | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
EVOLUTION UNDERWRITING LIMITED owns 1 domain names.
evolutionunderwriting.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as EVOLUTION UNDERWRITING 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. |