Parental companies, filial companies, and officers of UNDERWRITING MANAGEMENT AGENCY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Daoud O'connell, Mariana
Individual (16 offsprings)
Officer
2023-02-22 ~ now
OF - Secretary → CIF 0
2
Watts, Catherine Anne
Director born in June 1978
Individual (6 offsprings)
Officer
2021-11-29 ~ now
OF - Director → CIF 0
3
Roberts, David Philip
Insurance born in April 1968
Individual (10 offsprings)
Officer
2022-09-29 ~ now
OF - Director → CIF 0
4
B.D.COOKE AND PARTNERS LIMITED
2 Minster Court, Mincing Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2017-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Sopher, Henry
Consultant born in September 1955
Individual (4 offsprings)
Officer
2002-02-28 ~ 2020-09-01
OF - Director → CIF 0
2
Andrews, Robert David
Chartered Accountant born in February 1971
Individual (1 offspring)
Officer
2021-04-01 ~ 2022-09-30
OF - Director → CIF 0
3
Rooney, David Stanley
Company Director born in March 1960
Individual (3 offsprings)
Officer
2020-09-01 ~ 2021-11-30
OF - Director → CIF 0
4
Seddon, William Trevor
Company Director born in March 1952
Individual (3 offsprings)
Officer
2020-09-01 ~ 2021-09-30
OF - Director → CIF 0
5
Tyler, Andrew David
Claims Manager born in March 1951
Individual
Officer
~ 2020-09-01
OF - Director → CIF 0
6
Gore, Michael Arthur
Chartered Accountant born in November 1938
Individual
Officer
~ 1995-06-30
OF - Director → CIF 0
7
Pryke, John William
Retired born in December 1933
Individual
Officer
1995-07-11 ~ 2017-05-11
OF - Director → CIF 0
8
Ower, Richard James
Individual (2 offsprings)
Officer
~ 2021-07-02
OF - Secretary → CIF 0
9
Duffy, Ann Marie
Consultant born in October 1955
Individual (4 offsprings)
Officer
2002-02-28 ~ 2020-09-01
OF - Director → CIF 0
10
Janes, Simon
Chartered Accountant born in March 1956
Individual (2 offsprings)
Officer
1994-10-12 ~ 2021-03-31
OF - Director → CIF 0
11
Mccann, Stephen Leslie
Certified Accountant born in December 1951
Individual (1 offspring)
Officer
~ 2001-06-01
OF - Director → CIF 0
12
Dlaboha, Larysa Alla
Individual
Officer
2021-07-02 ~ 2022-08-31
OF - Secretary → CIF 0

Company in focus

UNDERWRITING MANAGEMENT AGENCY LIMITED

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Turnover/Revenue

370,409 GBP2020-01-01 ~ 2020-12-31

414,325 GBP2019-01-01 ~ 2019-12-31

Administrative Expenses

-370,409 GBP2020-01-01 ~ 2020-12-31

-380,409 GBP2019-01-01 ~ 2019-12-31

Profit/Loss

-10,000 GBP2019-01-01 ~ 2019-12-31

Equity

Called up share capital

10,000 GBP2020-12-31

10,000 GBP2019-12-31

10,000 GBP2018-12-31

Equity

10,000 GBP2018-12-31

Called up share capital, Restated amount

10,000 GBP2019-12-31

Average Number of Employees

02020-01-01 ~ 2020-12-31

02019-01-01 ~ 2019-12-31

UNDERWRITING MANAGEMENT AGENCY LIMITED
Info
Registered number 00540219
2 Minster Court, Mincing Lane, London EC3R 7BB
Private Limited Company incorporated on 1954-11-05 (70 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.