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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 6
  • 1
    Felicie, Roland Francois
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    2016-05-09 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Roland Francois Felicie
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wadlow, Brian Thomas
    Director born in July 1935
    Individual (563 offsprings)
    Officer
    2006-05-10 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London, United Kingdom
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-05-09 ~ 2011-08-01
    OF - Nominee Secretary → CIF 0
  • 4
    LOYAL CONSULTING LIMITED
    - now 10108008
    PREMIEA LIMITED - 2018-08-02
    102, Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-03-24 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2006-05-09 ~ 2006-05-10
    OF - Nominee Director → CIF 0
  • 6
    LEGAL CONSULTING LIMITED
    04012678
    277, Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OVERSEAS UNDERWRITING AGENCY LIMITED

Period: 2006-05-09 ~ 2022-10-11
Company number: 05810455
Registered name
OVERSEAS UNDERWRITING AGENCY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-05-31
1 GBP2020-05-31
Net Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31

  • OVERSEAS UNDERWRITING AGENCY LIMITED
    Info
    Registered number 05810455
    Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 and dissolved on 2022-10-11 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.