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Home > England & Wales Companies > ARGOSY UNDERWRITING AGENCY LTD
Company Information for

ARGOSY UNDERWRITING AGENCY LTD

St Clare House, 30-33 Minories, London, EC3N 1PE,
Company Registration Number
08548492
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Argosy Underwriting Agency Ltd
ARGOSY UNDERWRITING AGENCY LTD was founded on 2013-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Argosy Underwriting Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARGOSY UNDERWRITING AGENCY LTD
 
Legal Registered Office
St Clare House
30-33 Minories
London
EC3N 1PE
Other companies in EC3N
 
Previous Names
ARGOSY AGENCY LIMITED20/06/2013
Filing Information
Company Number 08548492
Company ID Number 08548492
Date formed 2013-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-07 09:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGOSY UNDERWRITING AGENCY LTD
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Company Officers of ARGOSY UNDERWRITING AGENCY LTD

Current Directors
Officer Role Date Appointed
LEWIN EDWIN CHANNING
 Director 2015-03-31
JOHN LUCAS
 Director 2015-03-31
RAJ RUPAL
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE JOINER
 Director 2014-10-22 2017-03-01
STEPHEN RICHARD BISHOP
 Director 2014-02-05 2014-12-31
PETER GEORGE ODDY
 Director 2014-02-05 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIN EDWIN CHANNING CYBER ASSIST LTD Director 2017-03-20 CURRENT 2015-08-19 Active
JOHN LUCAS DIGISUREGI LTD Director 2018-02-21 CURRENT 2012-05-21 Dissolved 2018-06-05
JOHN LUCAS HERON UNDERWRITING AGENCIES LIMITED Director 2015-10-01 CURRENT 2009-12-09 Liquidation
JOHN LUCAS BENTLEY COMMON LTD Director 2011-08-15 CURRENT 2011-08-15 Active - Proposal to Strike off
JOHN LUCAS CANADIAN RISK SOLUTIONS LIMITED Director 2009-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
JOHN LUCAS CHANNING LUCAS & PARTNERS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
JOHN LUCAS CHANNING LUCAS HOLDING LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
RAJ RUPAL ARIS LONDON LTD Director 2016-03-23 CURRENT 2015-07-20 Active
RAJ RUPAL REINSURANCE SOLUTIONS LONDON LTD Director 2015-12-01 CURRENT 2015-07-21 Active
RAJ RUPAL ACUMEN INSURANCE SERVICES LIMITED Director 2015-12-01 CURRENT 2003-12-31 Active
RAJ RUPAL RISE BROKER LIMITED Director 2015-07-15 CURRENT 2013-09-20 Active
RAJ RUPAL SAFEWAY INSURANCE BROKERS (UK) LIMITED Director 2015-03-05 CURRENT 2008-07-16 Dissolved 2017-10-24
RAJ RUPAL ROBERTS ARMYTAGE & PARTNERS LTD Director 2014-12-23 CURRENT 2014-12-01 Active
RAJ RUPAL URIM GLOBAL LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
RAJ RUPAL SOMON (ILFORD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RAJ RUPAL HARIRAJ WELFARE LTD. Director 2013-07-24 CURRENT 2013-07-24 Active
RAJ RUPAL MANAT LTD Director 2013-06-03 CURRENT 2013-06-03 Active
RAJ RUPAL ROTHWELL & TOWLER LTD Director 2012-11-15 CURRENT 2012-11-15 Active
RAJ RUPAL RESIDIUM UNDERWRITING AGENCY LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2016-11-01
RAJ RUPAL ORI-RE LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2014-09-16
RAJ RUPAL ACCIDENT & HEALTH FACILITIES LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
RAJ RUPAL ST CLARE UNDERWRITING AGENCY LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
RAJ RUPAL MINORIES (2010) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off
RAJ RUPAL TRAVEL INSURANCE FACILITIES PLC Director 2009-12-23 CURRENT 1996-07-04 Active
RAJ RUPAL HERON UNDERWRITING AGENCIES LIMITED Director 2009-12-10 CURRENT 2009-12-09 Liquidation
RAJ RUPAL KARUSH LIMITED Director 2009-10-02 CURRENT 2009-08-07 Active
RAJ RUPAL CANADIAN RISK SOLUTIONS LIMITED Director 2009-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
RAJ RUPAL EASTLEIGH LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
RAJ RUPAL APEX INSURANCE SERVICES LIMITED Director 2008-02-15 CURRENT 2008-01-04 Active
RAJ RUPAL CHANNING LUCAS & PARTNERS LIMITED Director 2007-07-24 CURRENT 2007-04-27 Active
RAJ RUPAL SURYA INVESTMENTS LTD Director 2006-02-22 CURRENT 2006-02-20 Active
RAJ RUPAL CSP HOLDING LIMITED Director 2004-03-01 CURRENT 2003-02-06 Active
RAJ RUPAL P J HAYMAN & COMPANY LIMITED Director 2003-03-26 CURRENT 1990-08-28 Active
RAJ RUPAL R G RUPAL LTD Director 2003-03-11 CURRENT 2003-03-06 Active
RAJ RUPAL CRISPIN SPEERS & PARTNERS LIMITED Director 2002-07-01 CURRENT 1985-11-18 Active
RAJ RUPAL RYMP LIMITED Director 1991-01-30 CURRENT 1989-03-01 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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-03-15Application to strike the company off the register
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31APPOINTMENT TERMINATED, DIRECTOR LEWIN EDWIN CHANNING
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LEWIN EDWIN CHANNING
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JOINER
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15 on 2015-05-05
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-08AR0105/05/15 ANNUAL RETURN FULL LIST
2015-04-10AP01DIRECTOR APPOINTED MR LEWIN EDWIN CHANNING
2015-04-09AP01DIRECTOR APPOINTED MR JOHN LUCAS
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 110
2015-02-09AR0105/02/15 ANNUAL RETURN FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ODDY
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP
2014-12-18AP01DIRECTOR APPOINTED MRS SARAH LOUISE JOINER
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-07AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-07AP01DIRECTOR APPOINTED MR STEPHEN RICHARD BISHOP
2014-02-07AP01DIRECTOR APPOINTED MR PETER GEORGE ODDY
2013-06-20RES15CHANGE OF NAME 13/06/2013
2013-06-20CERTNMCompany name changed argosy agency LIMITED\certificate issued on 20/06/13
2013-06-20NM06Change of name with request to seek comments from relevant body
2013-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ARGOSY UNDERWRITING AGENCY LTD 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 ARGOSY UNDERWRITING AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGOSY UNDERWRITING AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARGOSY UNDERWRITING AGENCY LTD

Intangible Assets
Patents
We have not found any records of ARGOSY UNDERWRITING AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARGOSY UNDERWRITING AGENCY LTD
Trademarks
We have not found any records of ARGOSY UNDERWRITING AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGOSY UNDERWRITING AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARGOSY UNDERWRITING AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGOSY UNDERWRITING AGENCY LTD 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 ARGOSY UNDERWRITING AGENCY LTD 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 ARGOSY UNDERWRITING AGENCY LTD 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.
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    Other companies at postcode EC3N 1PE