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CATHEDRAL UNDERWRITING LIMITED

Learn more about CATHEDRAL UNDERWRITING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FENCHURCH STREET, LONDON, EC3M 3BY

CATHEDRAL UNDERWRITING LIMITED on the map

Company type: Private Limited Company
Company number: 00292093
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.14
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMBLIN
Form type: TM01
Date: 2016.04.19
Document being scanned
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SECRETARY APPOINTED MRS LESLEY JANE TOWNSEND
Form type: AP03
Date: 2016.04.18
£2.95
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DIRECTOR APPOINTED MR SIMON WILLIAM FRASER
Form type: AP01
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SCALES
Form type: TM01
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY JOHN LYNCH
Form type: TM02
Date: 2016.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 960036
£2.95
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ADOPT ARTICLES 03/11/2015
Form type: RES01
Date: 2015.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR FITZWILLIAM HOUSE 10 ST. MARY AXE, LONDON, EC3A 8EN
Form type: AD02
Date: 2014.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, 5TH FLOOR FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EN
Form type: AD01
Date: 2014.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
Form type: TM01
Date: 2014.03.07
£2.95
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DIRECTOR APPOINTED MR ALEXANDER TERENCE MALONEY
Form type: AP01
Date: 2014.03.07
£2.95
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DIRECTOR APPOINTED MR ANTHONY STIRLING MINNS
Form type: AP01
Date: 2014.03.04
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
£2.95
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DIRECTOR APPOINTED MR ROBIN GEOFFREY OAKES
Form type: AP01
Date: 2013.03.06
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSMITH
Form type: TM01
Date: 2011.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELVIN ENSOR PATRICK / 22/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GODFREY CHARLES SOUTH / 22/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCALES / 22/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES GRAINGER / 22/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCALES / 22/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GODFREY CHARLES SOUTH / 22/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELVIN ENSOR PATRICK / 22/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES GRAINGER / 22/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GEOFFREY ANDREWS / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER TILLING / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY GOLDSMITH / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALBERT HOLDER / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HAMBLIN / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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ADOPT ARTICLES 30/04/2009
Form type: RES01
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELVIN PATRICK / 18/09/2008
Form type: 288c
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELVIN PATRICK / 08/04/2008
Form type: 288c
Date: 2009.01.06
£2.95
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SECT 175(5)A 01/10/2008
Form type: RES13
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2006.10.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.18

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Company directors and board members:

LESLEY JANE TOWNSEND (current)
Secretary, 2016.04.01
20 FENCHURCH STREET , LONDON
EC3M 3BY
SIMON WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2016.02.29
MOUNTFIELD COURT MOUNTFIELD , ROBERTSBRIDGE
TN32 5JP, EAST SUSSEX
ENGLAND
DEREK CHARLES GRAINGER (current)
Director, COMPLIANCE DIRECTOR, 2000.12.31
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
LAWRENCE ALBERT HOLDER (current)
Director, COMPANY DIRECTOR, 2000.11.09
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
ALEXANDER TERENCE MALONEY (current)
Director, UNDERWRITER, 2014.01.07
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
ANTHONY STIRLING MINNS (current)
Director, COMPANY DIRECTOR, 2011.05.03
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
ROBIN GEOFFREY OAKES (current)
Director, 2012.12.01
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
ELVIN ENSOR PATRICK (current)
Director, COMPANY DIRECTOR, 2000.11.09
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
ANTHONY IAN GODFREY CHARLES SOUTH (current)
Director, LLOYDS UNDERWRITING AGENT, 2000.12.31
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
JOHN PETER TILLING (current)
Director, LLOYD'S AVIATION UNDERWRITER, 2000.12.31
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
CLYDE SECRETARIES LIMITED (resigned)
Secretary, 1998.01.22 - 1999.07.14
51 EASTCHEAP , LONDON
EC3M 1JP
JOHN ANTHONY LYNCH (resigned)
Secretary, ACCOUNTANT, 2000.11.09 - 2016.03.31
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
PHILIP DAVID MOREY (resigned)
Secretary, 1997.08.20 - 2000.11.09
1 CLIFTON VILLAS SPARROWS GREEN , WADHURST
TN5 6TL, EAST SUSSEX
TONY STOVOLD (resigned)
Secretary, INSURANCE, 1999.07.01 - 2000.11.09
GABLE OAKS 195 INGRAVE ROAD , BRENTWOOD
CM13 2AB, ESSEX
MITCHELL LAWRENCE EDWARD DOWLEN TABSCOTT (resigned)
Secretary, 1993.02.10 - 1994.05.12
60 ELMFIELD ROAD BALHAM , LONDON
SW17 8AN
DAVID JOHN TRILLO (resigned)
Secretary, ACCOUNTANT, 1996.03.27 - 1997.07.31
45 ELLINGTON STREET , LONDON
N7 8PN
PAUL VINCENT (resigned)
Secretary, COMPANY SECRETARY, 1994.05.12 - 1996.03.27
6 KENDALMERE CLOSE MUSWELL HILL , LONDON
N10 2DF
COLIN ANDREW WILSON (resigned)
Secretary, 1992.12.20 - 1993.02.10
KULING CARLTON ROAD , SIDCUP
DA14 6AH, KENT
STEPHEN HENRY ARTHUR ADAMS (resigned)
Director, 1992.12.20 - 1994.10.31
APARTMENT ONE ORSETT HOUSE HIGH ROAD , ORSETT
RM16 3NS, ESSEX
PHILIP IAN ALBON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.20 - 1994.07.01
41 BYRON AVENUE SOUTH WOODFORD , LONDON
E18 2HH
JOHN MICHAEL GEOFFREY ANDREWS (resigned)
Director, COMPANY DIRECTOR, 2000.12.31 - 2013.12.31
5TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8EN
ROBERT WAYNE BAILEY (resigned)
Director, INSURANCE, 1999.09.09 - 2000.11.09
32 SEDGWICK VILLAGE LANE , DARIEN CONNECTICUT
CT 06820
USA
JOHN NICHOLAS BLACKMAN (resigned)
Director, INSURANCE EXECUTIVE, 1997.12.29 - 1998.10.05
41 WEEBURN LANE , DARIEN
06820, CONNETICUT
USA
MARK WILLIS BLACKMAN (resigned)
Director, INSURANCE EXECUTIVE, 1997.12.29 - 1998.10.05
80 DEEPWOOD ROAD , DARIEN
06820, CONNETICUT
STEPHEN JAMES BRAND (resigned)
Director, 1994.11.04 - 1997.07.31
2 FIR TREE GROVE BREDHURST , GILLINGHAM
ME7 3LB, KENT
JOHN STANLEY GOLDSMITH (resigned)
Director, COMPANY DIRECTOR, 2008.01.10 - 2011.09.30
5TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8EN
BRIAN CHARLES GORDON (resigned)
Director, FINANCE DIRECTOR, 1992.12.20 - 1994.05.12
8 CHESTNUTS HUTTON , BRENTWOOD
CM13 2PA, ESSEX
JOHN CHARLES HAMBLIN (resigned)
Director, LLOYDS UNDERWRITER 2010, 2001.11.30 - 2016.04.12
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
TERENCE JOHN HAYDAY (resigned)
Director, 1994.12.14 - 1996.10.28
FAIR CLOSE COPYHOLD LANE , CUCKFIELD
RH17 5EB, WEST SUSSEX
NICHOLAS HOLT (resigned)
Director, INFORMATION TECHNOLOGY MANAGER, 1994.05.12 - 1997.07.31
2 ORCHARD HOUSE WOODLANDS ROAD , BROMLEY
BR1 2AD, KENT
CHARLES RUPERT HUNTER (resigned)
Director, 1992.12.20 - 1993.05.10
98 KENYON STREET , LONDON
SW6 6LB
RICHARD JAMES JESSEL (resigned)
Director, 1992.12.20 - 1993.12.31
9 CRESSWELL GARDENS , LONDON
SW5 0BJ
RICHARD JOHNSEN (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1994.06.08
SHALDEN MANOR HOUSE SHALDEN , ALTON
GU34 4DU, HAMPSHIRE
BRYAN PHILIP DAVID KELLETT (resigned)
Director, COMPANY DIRECTOR, 1998.01.23 - 2000.09.21
40 TOWER BRIDGE WHARF 86-120 ST KATHARINES WAY , LONDON
E1 9UR
JAMES ALOYSIUS LAMBERT (resigned)
Director, INSURANCE EXECUTIVE, 1997.12.29 - 1999.06.10
330 MADISON AVENUE 7TH FLOOR NEW YORK NEW YORK 10017-5001 , USA
FOREIGN

Companies near to CATHEDRAL UNDERWRITING ltd.

Information about the Private Limited Company CATHEDRAL UNDERWRITING LIMITED 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: 2016.04.19. Reload the data