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INSTITUTE OF LONDON UNDERWRITERS

Learn more about INSTITUTE OF LONDON UNDERWRITERS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7AA

INSTITUTE OF LONDON UNDERWRITERS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00019900
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1986.01.29
COUTTS & COMPANY
CHARGE - Outstanding on 1986.07.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, C/O C/O INTERNATIONAL UNDERWRITING ASSOCIATION, 1 MINSTER COURT MINCING LANE, LONDON, EC3R 7AA, ENGLAND
Form type: AD01
Date: 2016.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, C/O C/O INTERNATIONAL UNDERWRITING ASSOCIATION, 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: AD01
Date: 2016.03.09
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24/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
£2.95
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24/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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24/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.01
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24/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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24/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN HUDSON / 30/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 22 BILLITER STREET, LONDON, EC3M 2TA
Form type: AD01
Date: 2011.03.22
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DIRECTOR APPOINTED MR ROBERT DAVID HOWE
Form type: AP01
Date: 2010.10.05
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ADOPT ARTICLES 03/09/2010
Form type: RES01
Date: 2010.09.13
Child documents:
Document type: ANNOTATION
Date: 2010.09.13
Form type: RES13
Document description: COMPANY BUSINESS 03/09/2010
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APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREWS
Form type: TM01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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24/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN HUDSON / 24/04/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER FLETCHER / 24/04/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIDNEY ANDREWS / 24/04/2010
Form type: CH01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDIE TIERNEY
Form type: 288b
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED MRS JUDIE TIERNEY
Form type: 288a
Date: 2009.06.03
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DIRECTOR APPOINTED MRS JUDIE TIERNEY
Form type: 288a
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH LLOYD HOLT
Form type: 288b
Date: 2009.05.29
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APPOINTMENT TERMINATED SECRETARY ELIZABETH LLOYD HOLT
Form type: 288b
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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ANNUAL RETURN MADE UP TO 24/04/09
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREWS / 30/04/2009
Form type: 288c
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLETCHER / 01/05/2009
Form type: 288c
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED RICHARD OWEN HUDSON
Form type: 288a
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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ANNUAL RETURN MADE UP TO 24/04/08
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, 49 LEADENHALL STREET, LONDON EC3A 2BE
Form type: 287
Date: 2007.06.15
£2.95
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ANNUAL RETURN MADE UP TO 24/04/07
Form type: 363s
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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ANNUAL RETURN MADE UP TO 24/04/06
Form type: 363s
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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ANNUAL RETURN MADE UP TO 24/04/05
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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ANNUAL RETURN MADE UP TO 24/04/04
Form type: 363s
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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ANNUAL RETURN MADE UP TO 24/04/03
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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ANNUAL RETURN MADE UP TO 24/04/02
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JUDITH TIERNEY (current)
Secretary, COMPANY SECRETARY, 2009.06.02
186 MUSLEY HILL , WARE
SG12 7NR, HERTFORDSHIRE
STEPHEN ROGER FLETCHER (current)
Director, MANAGING DIRECTOR, 1999.01.08
THE OLD SCHOOL HOUSE GALLOWS GREEN ALDHAM , COLCHESTER
CO6 3PR, ESSEX
ROBERT DAVID HOWE (current)
Director, 2010.09.30
38 COTSWOLD AVENUE , IPSWICH
IP1 4LJ
RICHARD OWEN HUDSON (current)
Director, DIRECTOR OF COMPANIES, 2009.03.05
10 FENCHURCH AVENUE , LONDON
EC3M 5BN
DAVE MATCHAM (current)
Director, INSURANCE DIRECTOR, 2004.07.20
24 OLD MEAD , FOLKESTONE
CT19 5UR, KENT
ANTHONY JOHN FUNNELL (resigned)
Secretary, 1992.04.24 - 1996.12.31
251 THE AVENUE HIGHAMS PARK , LONDON
E4 9SE
ELIZABETH ANTOINETTE LLOYD HOLT (resigned)
Secretary, GENERAL MANAGER, 1999.05.01 - 2009.05.29
WOODLEA HOUSE 5 EDEN CLOSE NEW HAW , ADDLESTONE
KT15 3BZ, SURREY
EDWARD JAMES WALKER (resigned)
Secretary, 1997.01.01 - 1999.05.01
THE LIMES 181 PAMPISFORD ROAD , SOUTH CROYDON
CR2 6DF, SURREY
COLIN SIDNEY ANDREWS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.07.01 - 2010.07.14
10 KEMNAL PARK , HASLEMERE
GU27 2LF, SURREY
JOHN PHILIP BARBER (resigned)
Director, INSURANCE EXECUTIVE, 1999.04.30 - 2000.07.11
ST PAUL'S SCHOOL HOUSE LANGTON ROAD , TUNBRIDGE WELLS
TN4 8XD, KENT
PETER PATRICK BARTON (resigned)
Director, COMPANY SECRETARY, 2001.12.20 - 2007.10.11
NORTH LODGE HALL DRIVE , GOSFIELD
CO9 1SX, ESSEX
DAVID ARTHUR BEGLEY (resigned)
Director, ASSISTANT GROUP MARINE MANAGER COMMERCIAL UNION AS, 1992.04.24 - 1996.09.30
8 THE FENNINGS CHESHAM BOIS , AMERSHAM
HP6 5LE, BUCKINGHAMSHIRE
STUART LAURENCE BLAINEY (resigned)
Director, INSURANCE, 1998.05.29 - 1998.12.31
32 BOWFELL DRIVE LANGDON HILLS , BASILDON
SS16 6SE, ESSEX
JEREMY NICHOLAS BLOXHAM (resigned)
Director, MARINE UNDERWRITER, 1996.01.01 - 1998.12.31
8 LYNDHURST DRIVE , HARPENDEN
AL5 5QN, HERTFORDSHIRE
DOUGLAS HARRY BURGESS (resigned)
Director, MARINE INSURANCE UNDERWRITER, 1992.04.24 - 1993.03.29
25 RIDINGS AVENUE , LONDON
N21 2EL
JOHN VINCENT BYROM (resigned)
Director, MANAGING DIRECTOR, 1999.04.30 - 1999.10.18
ERICIUS HOUSE HUBBARDS LANE , HESSETT
IP30 9BG, SUFFOLK
LEONARD NEIL CAMPBELL (resigned)
Director, GENERAL MANAGER - MARINE INSURANCE, 1992.04.24 - 1997.12.12
TIOGA FOREST ROAD EAST HORSLEY , LEATHERHEAD
KT24 5BA, SURREY
CHRISTOPHER JOHN CHESHIRE (resigned)
Director, MARINE UNDERWRITER, 1992.04.24 - 1998.10.28
OAKLANDS UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
NIGEL FITZMAURICE CHILDS (resigned)
Director, COMPANY DIRECTOR, 1999.11.29 - 2003.01.20
81 QUEENS ROAD , RICHMOND
TW10 6HJ, SURREY
PETER CRAWFORD (resigned)
Director, MANAGING DIRECTOR, 1992.04.24 - 1996.07.16
STILSTEAD HOUSE 283 TONBRIDGE ROAD EAST PECKHAM , TONBRIDGE
TN12 5LE, KENT
ROGER CHARLES CUSDIN (resigned)
Director, MARINE UNDERWRITER MANAGER ZURICH RE (UK) LTD, 1992.04.24 - 1994.05.31
FORD COTTAGE LINDEN PARK ROAD , TUNBRIDGE WELLS
TN2 5QL, KENT
DERMOT PATRICK DICK (resigned)
Director, INSURANCE OFFICAL, 1997.11.11 - 1998.08.19
4 REDGAUNTLET MANOR PARK DRIVE , WOKINGHAM
RG40 4XH, BERKSHIRE
ANDREW HENRY ELSTON (resigned)
Director, INSURANCE, 2003.05.15 - 2004.02.24
6 HOVE COURT RAYMOND ROAD EASTE WIMBLEDON , LONDON
SW19 4AG
PETER LESLIE EVANS (resigned)
Director, GROUP MARINE MANAGER & UNDERWR, 1992.04.24 - 1996.06.30
22 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
STEPHEN ROGER FLETCHER (resigned)
Director, INSURANCE MANAGER, 1998.01.01 - 1998.12.31
THE OLD SCHOOL HOUSE GALLOWS GREEN ALDHAM , COLCHESTER
CO6 3PR, ESSEX
CHRISTOPHER MARK GEORGE (resigned)
Director, INSURANCE, 1999.04.30 - 2001.06.30
42 CANNON HILL LANE , LONDON
SW20 9ES
ROBERT CHARLES HENBURY (resigned)
Director, UNDERWRITER, 1998.01.01 - 1998.09.24
3 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
DAVID JAMES JAY (resigned)
Director, UNDERWRITER, 1992.04.24 - 1993.01.08
ROUGHWAYS 81 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
NIGEL THOMAS JENKINS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1993.01.15 - 1998.12.31
THE COACH HOUSE LONDON ROAD DUNTON GREEN , SEVENOAKS
TN13 2TJ, KENT
PETER EDWIN LINDOW (resigned)
Director, MARINE MANAGER AND UNDERWRITER, 1992.04.24 - 1998.05.03
TANGLEY HAWKSHILL WAY , ESHER
KT10 8LH, SURREY
ELIZABETH ANTOINETTE LLOYD HOLT (resigned)
Director, COMPANY SECRETARY, 2004.07.20 - 2009.05.29
WOODLEA HOUSE 5 EDEN CLOSE NEW HAW , ADDLESTONE
KT15 3BZ, SURREY
PETER MANCINI (resigned)
Director, SOLICITOR, 1999.01.08 - 2003.05.15
125 ST PETERS COURT HIGH ST CHALFONT ST. PETER , GERRARDS CROSS
SL9 9QJ, BUCKINGHAMSHIRE
LESLIE ARTHUR MATON (resigned)
Director, DIRECTOR & UNDERWRITER, 1992.04.24 - 1995.12.31
37 GRAVEL LANE BOXMOOR , HEMEL HEMPSTEAD
HP1 1SA, HERTFORDSHIRE
PETER RICHARD MCDERMOTT (resigned)
Director, INSURANCE MANAGEMENT, 1998.01.01 - 1998.12.31
52 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NQ, SURREY
PETER MCGRATH (resigned)
Director, MARINE UNDERWRITER, 1994.06.27 - 1998.07.31
3 ALMONDHAYES , IPSWICH
IP2 9SH, SUFFOLK

Companies near to INSTITUTE OF LONDON UNDERWRITERS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF LONDON UNDERWRITERS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data