City Of London Underwriting Agencies Limited. net worth, address, company information. Free

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City Of London Underwriting Agencies Limited (reg no 03471330) is a private limited company legally formed on 1997-11-20 originating in England. The company was registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. City Of London Underwriting Agencies Limited is operating under Standard Industrial Classification: 65120 which means "non-life insurance".

Company details

Name	City Of London Underwriting Agencies Limited
Number	03471330
Date of Incorporation:	November 20, 1997
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	65120 - Non-life insurance

As for the 2 directors that can be found in this particular business, we can name: Neil T. (in the company from 15 May 2019), Christopher S. (appointment date: 30 November 2006). 1 secretary is also present: Andrew H. (appointed on 01 February 2015). The Companies House lists 3 persons of significant control, namely: Greens Holdco 1 Limited is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grp Retail Holdco Limited is located at 50 Fenchurch Street, EC3M 3JY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grp Mga Holdco Limited is located at 50 Fenchurch Street, EC3M 3JY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greens Holdco 1 Limited

31 October 2020

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04386466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grp Retail Holdco Limited

30 November 2018 - 31 October 2020

Address	2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09452808
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grp Mga Holdco Limited

6 April 2016 - 30 November 2018

Address	2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08708482
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (38 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (38 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (75 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 26th, January 2023 \| accounts	Free Download (39 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, January 2023 \| accounts	Free Download (72 pages)
(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 30th, August 2022 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 12th, January 2022 \| accounts	Free Download (38 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, April 2021 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 9th, April 2021 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 18th, February 2020 \| accounts	Free Download (38 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, February 2020 \| accounts	Free Download (72 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, January 2019 \| accounts	Free Download (63 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 23rd, January 2019 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 4th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 3rd, December 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 4th March 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2014 filed on: 19th, September 2014 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 31st March 2014 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 4th March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th April 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2012 filed on: 20th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 4th March 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2011 filed on: 14th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 4th March 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2010 filed on: 27th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 4th March 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 30th November 2009 to 30th April 2010 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2008 filed on: 29th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2007 filed on: 16th, July 2008 \| accounts	Free Download (12 pages)
(363s) Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th November 2006 filed on: 17th, August 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th November 2006 filed on: 17th, August 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to 10th December 2006 with shareholders record filed on: 10th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th December 2006 with shareholders record filed on: 10th, December 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th November 2005 filed on: 20th, June 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th November 2005 filed on: 20th, June 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th November 2004 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th November 2004 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th November 2003 filed on: 22nd, January 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2003 filed on: 22nd, January 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th November 2002 filed on: 22nd, January 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th November 2002 filed on: 22nd, January 2003 \| accounts	Free Download (8 pages)
(363s) Annual return up to 18th December 2002 with shareholders record filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
(363(288)) 18th December 2002 Annual return (Secretary resigned) annual return
(363s) Annual return up to 18th December 2002 with shareholders record filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
(363(288)) 18th December 2002 Annual return (Secretary resigned) annual return
(AA) Total exemption full accounts data made up to 30th November 2001 filed on: 28th, August 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th November 2001 filed on: 28th, August 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th November 2000 filed on: 4th, June 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 30th November 2000 filed on: 4th, June 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th November 1999 filed on: 5th, September 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 30th November 1999 filed on: 5th, September 2000 \| accounts	Free Download (8 pages)
(363s) Annual return up to 10th December 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (1 page)
(363(288)) 10th December 1999 Annual return (Registered office changed on 10/12/99) annual return
(363s) Annual return up to 10th December 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (7 pages)
(363(288)) 10th December 1999 Annual return (Registered office changed on 10/12/99) annual return
(AA) Full accounts for the period ending 30th November 1998 filed on: 14th, September 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 30th November 1998 filed on: 14th, September 1999 \| accounts	Free Download (8 pages)
(363s) Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998 \| annual return	Free Download (6 pages)

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