CASSIDY DAVIS UNDERWRITING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02904994

Incorporation date

04/03/1994

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1994)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2025

Application to strike the company off the register

View PDF (3 pages)

23/12/2024

Registered office address changed from Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2024-12-23

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

16/10/2024

Appointment of Mr Antonios Erotocritou as a director on 2024-10-16

View PDF (2 pages)

01/10/2024

Termination of appointment of Derek John Coles as a director on 2024-10-01

View PDF (1 pages)

10/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

17/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Solvency Statement dated 29/05/24

View PDF (1 pages)

17/06/2024

Statement by Directors

View PDF (1 pages)

17/06/2024

Statement of capital on 2024-06-17

View PDF (5 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

21/08/2023

Appointment of Ms Diane Cougill as a director on 2023-08-11

View PDF (2 pages)

17/08/2023

Termination of appointment of Jonathan Guy Sutton as a director on 2023-08-11

View PDF (1 pages)

19/02/2023

Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

19/02/2023

Cessation of Uris Group Limited as a person with significant control on 2022-11-01

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

04/02/2022

Appointment of Mr Jonathan Guy Sutton as a director on 2022-01-27

View PDF (2 pages)

04/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-01-27

View PDF (2 pages)

04/02/2022

Termination of appointment of Scott William Hough as a director on 2022-01-27

View PDF (1 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

23/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

04/11/2021

Resolutions

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

23/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

23/11/2020

Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Quay Point Lakeside Boulevard Doncaster DN4 5PL on 2020-11-23

View PDF (1 pages)

16/10/2020

Director's details changed for Mr Scott William Hough on 2020-10-12

View PDF (2 pages)

12/11/2019

Change of details for Direct Group Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

14/05/2018

Auditor's resignation

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

02/09/2016

Termination of appointment of Kristine Marie Putnam as a director on 2016-09-01

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

28/10/2015

Appointment of Director Kristine Marie Putnam as a director on 2015-10-01

View PDF (2 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

05/12/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/05/2014

Termination of appointment of Joseph Hoffmann as a director

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

03/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

03/04/2014

Register inspection address has been changed from C/O Jubilee Managing Agency Limited 47 Mark Lane London EC3R 7QQ United Kingdom

View PDF (1 pages)

18/12/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/11/2013

Appointment of Mr Derek John Coles as a director

View PDF (2 pages)

19/11/2013

Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 2013-11-19

View PDF (1 pages)

05/11/2013

Appointment of Mr Scott Wiliam Hough as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Jonathan Rowell as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Jonathan Matthews as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Pauline Cockburn as a secretary

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

05/03/2013

Register inspection address has been changed from C/O Jubilee Managing Agency Limited 50 Fenchurch Street London EC3M 3JY United Kingdom

View PDF (1 pages)

24/12/2012

Miscellaneous

View PDF (1 pages)

14/11/2012

Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 2012-11-14

View PDF (1 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

29/03/2012

Termination of appointment of Simon Boddy as a director

View PDF (1 pages)

21/02/2012

Appointment of Mr Joseph Patrick Hoffmann as a director

View PDF (2 pages)

21/02/2012

Termination of appointment of Norman Harvey Topche as a director

View PDF (1 pages)

21/02/2012

Appointment of Mr Jonathan Peter Matthews as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr Jonathan George Benton Rowell as a director

View PDF (2 pages)

30/01/2012

Memorandum and Articles of Association

View PDF (20 pages)

21/12/2011

Resolutions

View PDF (1 pages)

01/11/2011

Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 2011-11-01

View PDF (1 pages)

07/10/2011

Resolutions

View PDF (21 pages)

27/07/2011

Termination of appointment of Donal Barrett as a director

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

10/01/2011

Appointment of Simon Boddy as a director

View PDF (2 pages)

07/01/2011

Appointment of Mr Norman Harvey Topche as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Brian Jackson as a director

View PDF (1 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2010

Director's details changed for Brian John Jackson on 2010-04-01

View PDF (2 pages)

06/04/2010

Director's details changed for Donal Barrett on 2010-04-01

View PDF (2 pages)

06/04/2010

Secretary's details changed for Mrs Pauline Anne Cockburn on 2010-04-01

View PDF (1 pages)

02/04/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

02/04/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Location of debenture register

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

26/09/2007

Director resigned

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

06/03/2006

Location of debenture register

View PDF (1 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/05/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

06/05/2005

New director appointed

View PDF (3 pages)

06/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/03/2005

Registered office changed on 14/03/05 from: 60 gracechurch street london EC3V 0HR

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

06/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

04/12/2003

New director appointed

View PDF (2 pages)

20/05/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

16/04/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

16/04/2003

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

11/03/2002

Return made up to 04/03/02; full list of members

View PDF (9 pages)

11/03/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

11/03/2002

New director appointed

View PDF (3 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

29/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

17/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

07/04/1999

Return made up to 04/03/99; full list of members

View PDF (16 pages)

11/02/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Registered office changed on 03/12/98 from: st helens 1 undershaft london EC3A 8JR

View PDF (1 pages)

11/05/1998

Resolutions

View PDF (1 pages)

11/05/1998

Resolutions

View PDF (1 pages)

11/05/1998

Resolutions

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

03/04/1998

Return made up to 04/03/98; full list of members

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03/04/1998

Director's particulars changed

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05/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/05/1997

New director appointed

View PDF (3 pages)

01/04/1997

Return made up to 04/03/97; full list of members

View PDF (14 pages)

01/04/1997

Location of register of members

View PDF (1 pages)

14/02/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New secretary appointed

View PDF (1 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/04/1996

Return made up to 04/03/96; full list of members

View PDF (10 pages)

04/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

22/08/1995

Registered office changed on 22/08/95 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

27/07/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

02/05/1995

Return made up to 04/03/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

03/11/1994

Resolutions

View PDF (15 pages)

20/10/1994

New director appointed

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11/10/1994

Ad 12/09/94--------- £ si [email protected]=2999 £ ic 1/3000

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19/09/1994

New director appointed

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19/09/1994

New director appointed

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19/09/1994

Secretary resigned

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19/09/1994

Director resigned

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12/09/1994

Memorandum and Articles of Association

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12/09/1994

Resolutions

View PDF (12 pages)

12/09/1994

New director appointed

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12/09/1994

New director appointed

View PDF (0 pages)

12/09/1994

New secretary appointed;new director appointed

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12/09/1994

New director appointed

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09/09/1994

S-div 24/08/94

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07/07/1994

Certificate of change of name

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07/07/1994

Certificate of change of name

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06/07/1994

Nc inc already adjusted 28/06/94

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06/07/1994

Resolutions

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04/03/1994

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/11/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	27/01/2022 - Present	290
Coles, Derek John	Director	18/11/2013 - 01/10/2024	49
Sutton, Jonathan Guy	Director	27/01/2022 - 11/08/2023	52
Deshpande, Aneil Paul	Director	24/08/1994 - 30/06/2002	12
Boddy, Simon Noel	Director	30/11/2010 - 20/02/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASSIDY DAVIS UNDERWRITING AGENCY LIMITED

CASSIDY DAVIS UNDERWRITING AGENCY LIMITED is an(a) Dissolved company incorporated on 04/03/1994 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASSIDY DAVIS UNDERWRITING AGENCY LIMITED?

CASSIDY DAVIS UNDERWRITING AGENCY LIMITED is currently Dissolved. It was registered on 04/03/1994 and dissolved on 25/11/2025.

Where is CASSIDY DAVIS UNDERWRITING AGENCY LIMITED located?

CASSIDY DAVIS UNDERWRITING AGENCY LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does CASSIDY DAVIS UNDERWRITING AGENCY LIMITED do?

CASSIDY DAVIS UNDERWRITING AGENCY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CASSIDY DAVIS UNDERWRITING AGENCY LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.