CITY OF LONDON UNDERWRITING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

03471330

Incorporation date

20/11/1997

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2026

Application to strike the company off the register

View PDF (1 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

08/07/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

08/07/2024

Cessation of Greens Holdco 1 Limited as a person with significant control on 2024-06-11

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

17/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

26/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

26/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

30/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

30/08/2022

Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

View PDF (1 pages)

30/08/2022

Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

View PDF (1 pages)

30/08/2022

Change of details for Greens Holdco 1 Limited as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Neil Thornton on 2022-08-30

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (37 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

04/12/2020

Notification of Greens Holdco 1 Limited as a person with significant control on 2020-10-31

View PDF (2 pages)

04/12/2020

Cessation of Grp Retail Holdco Limited as a person with significant control on 2020-10-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

18/02/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (38 pages)

18/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (3 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

09/12/2019

Secretary's details changed for Andrew Stewart Hunter on 2019-12-06

View PDF (1 pages)

10/07/2019

Termination of appointment of Michael Andrew Bruce as a director on 2019-07-10

View PDF (1 pages)

04/06/2019

Register inspection address has been changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

16/05/2019

Appointment of Mr Michael Andrew Bruce as a director on 2019-05-15

View PDF (2 pages)

16/05/2019

Termination of appointment of Clive Adam Nathan as a director on 2019-05-15

View PDF (1 pages)

16/05/2019

Termination of appointment of Stephen Alan Ross as a director on 2019-05-15

View PDF (1 pages)

16/05/2019

Appointment of Mr Neil Thornton as a director on 2019-05-15

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (6 pages)

01/03/2019

Memorandum and Articles of Association

View PDF (27 pages)

18/02/2019

Notification of Grp Retail Holdco Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

18/02/2019

Cessation of Grp Mga Holdco Limited as a person with significant control on 2018-11-30

View PDF (1 pages)

23/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (37 pages)

23/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (63 pages)

17/01/2019

Resolutions

View PDF (2 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/07/2018

Appointment of Mr Clive Adam Nathan as a director on 2018-07-17

View PDF (2 pages)

11/05/2018

Termination of appointment of Gennaro Trezza as a director on 2018-05-11

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (5 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

23/11/2017

Director's details changed for Mr Christopher Alan Smith on 2017-08-03

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

27/10/2016

Resolutions

View PDF (30 pages)

29/04/2016

Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 2016-04-29

View PDF (1 pages)

18/03/2016

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

View PDF (6 pages)

07/12/2015

Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE

View PDF (1 pages)

04/12/2015

Termination of appointment of Callidus Secretaries Limited as a secretary on 2015-12-04

View PDF (1 pages)

03/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

02/10/2015

Appointment of Mr Gennaro Trezza as a director on 2015-08-18

View PDF (2 pages)

27/03/2015

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

View PDF (6 pages)

10/02/2015

Appointment of Andrew Stewart Hunter as a secretary on 2015-02-01

View PDF (2 pages)

10/02/2015

Appointment of Callidus Secretaries Limited as a secretary on 2015-02-01

View PDF (2 pages)

19/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

19/09/2014

Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT

View PDF (1 pages)

19/09/2014

Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT

View PDF (1 pages)

25/07/2014

Registered office address changed from Trinity House 351a Lower Addiscombe Road Croydon CR0 6RG to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 2014-07-25

View PDF (1 pages)

08/07/2014

Director's details changed for Mr Christopher Alan Smith on 2014-07-07

View PDF (2 pages)

08/07/2014

Director's details changed for Mr Christopher Alan Smith on 2014-07-07

View PDF (2 pages)

25/06/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/06/2014

Change of share class name or designation

View PDF (2 pages)

25/06/2014

Statement of company's objects

View PDF (2 pages)

25/06/2014

Resolutions

View PDF (31 pages)

12/06/2014

Appointment of Stephen Alan Ross as a director

View PDF (2 pages)

01/05/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (3 pages)

08/04/2014

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

View PDF (3 pages)

10/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

26/03/2013

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

View PDF (3 pages)

20/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

06/03/2012

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

View PDF (3 pages)

01/02/2012

Registered office address changed from 19 Rathbone House 24 Tanfield Road Croydon Surrey CR0 1AL on 2012-02-01

View PDF (1 pages)

14/07/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

09/05/2011

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

View PDF (3 pages)

27/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (14 pages)

26/04/2010

Current accounting period extended from 2009-11-30 to 2010-04-30

View PDF (2 pages)

26/04/2010

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

View PDF (4 pages)

26/04/2010

Director's details changed for Christopher Alan Smith on 2009-12-01

View PDF (2 pages)

21/04/2010

Termination of appointment of Philip Thomas as a secretary

View PDF (1 pages)

29/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

24/03/2009

Appointment terminate, director philip thomas logged form

View PDF (1 pages)

10/03/2009

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

View PDF (5 pages)

13/11/2008

Appointment terminated director john watson

View PDF (1 pages)

16/07/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

24/06/2008

Registered office changed on 24/06/2008 from 57A broadway leigh on sea essex SS9 1PE

View PDF (1 pages)

04/02/2008

Return made up to 20/11/07; no change of members

View PDF (7 pages)

17/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (12 pages)

21/04/2007

New director appointed

View PDF (2 pages)

09/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

20/06/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

24/11/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

24/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

16/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

17/05/2004

Director resigned

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (2 pages)

22/01/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

03/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

22/01/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

18/12/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

28/08/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

18/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

16/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

10/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

14/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Ad 20/11/98--------- £ si 99@1

View PDF (2 pages)

14/12/1998

Registered office changed on 14/12/98 from: 5 imperial mansions westcliff parade westcliff on sea essex SS0 7QN

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

01/12/1998

Registered office changed on 01/12/98 from: 79 st. John street london EC1M 4DR

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1997

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Thornton, Neil	Director	15/05/2019 - Present	83
Nathan, Clive Adam	Director	17/07/2018 - 15/05/2019	48
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/02/2015 - 04/12/2015	30
Dewsall, William	Director	09/12/2003 - 01/02/2004	1
Ross, Stephen Alan	Director	19/05/2014 - 15/05/2019	23

Persons with Significant Control

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

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Description

About CITY OF LONDON UNDERWRITING AGENCIES LIMITED

CITY OF LONDON UNDERWRITING AGENCIES LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. 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 CITY OF LONDON UNDERWRITING AGENCIES LIMITED?

CITY OF LONDON UNDERWRITING AGENCIES LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 07/04/2026.

Where is CITY OF LONDON UNDERWRITING AGENCIES LIMITED located?

CITY OF LONDON UNDERWRITING AGENCIES LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CITY OF LONDON UNDERWRITING AGENCIES LIMITED do?

CITY OF LONDON UNDERWRITING AGENCIES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CITY OF LONDON UNDERWRITING AGENCIES LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.