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RIDGE UNDERWRITING AGENCIES LIMITED

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

Company details

100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP

RIDGE UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00617120
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.18
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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Find out more information about RIDGE UNDERWRITING AGENCIES LIMITED. Our website makes it possible to view other available documents related to RIDGE UNDERWRITING AGENCIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 09/05/2016
Form type: CH01
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 06/05/2016
Form type: CH01
Date: 2016.05.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016
Form type: CH04
Date: 2016.04.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016
Form type: CH04
Date: 2016.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, ACE BUILDING, 100 LEADENHALL STREET, LONDON, EC3A 3BP
Form type: AD01
Date: 2016.02.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 870860
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ADOPT ARTICLES 11/04/2013
Form type: RES01
Date: 2013.05.03
Child documents:
Document type: ANNOTATION
Date: 2013.05.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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DIRECTOR APPOINTED MARK KENT HAMMOND
Form type: AP01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED MARK HAMMOND
Form type: AP01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
Form type: TM01
Date: 2012.12.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.05
£2.95
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ALTER ARTICLES 21/02/2012
Form type: RES01
Date: 2012.09.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.05
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Alexander Matthew Wenham Shaw
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DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
Form type: AP01
Date: 2012.05.14
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on the 05 July 2012
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE
Form type: TM01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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CORPORATE SECRETARY APPOINTED ACE LONDON SERVICES LIMITED
Form type: AP04
Date: 2010.10.26
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APPOINTMENT TERMINATED, SECRETARY ADRIAN MISSEN
Form type: TM02
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PETER MURRAY / 04/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS
Form type: AP01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25

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Company directors and board members:

CHUBB LONDON SERVICES LIMITED (current)
Secretary, 2010.10.26
100 LEADENHALL STREET , LONDON
EC3A 3BP
MARK KENT HAMMOND (current)
Director, CFO, 2013.03.26
100 LEADENHALL STREET , LONDON
EC3A 3BP
MARK HAMMOND (current)
Director, CFO, 2012.11.16
100 LEADENHALL STREET , LONDON
EC3A 3BP
ROLAND PETER MURRAY (current)
Director, CLAIMS DIRECTOR, 2002.11.20
CHESTNUT COTTAGE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
ALEXANDER MATTHEW WENHAM SHAW (current)
Director, 2012.05.04
100 LEADENHALL STREET , LONDON
EC3A 3BP
ACE LONDON SERVICES LIMITED (resigned)
Secretary, 2001.08.14 - 2003.03.12
100 LEADENHALL STREET , LONDON
EC3A 3BP
ROBIN DIGBY BRUCE-GARDNER (resigned)
Secretary, 1996.05.05 - 2000.06.30
60 CUMBERLAND STREET , LONDON
SW1V 4LZ
MICHAEL LOGAN GLOVER (resigned)
Secretary, 2000.07.01 - 2001.08.14
DUNELM 41. ST. CATHERINES ROAD , BROXBOURNE
EN10 7LD, HERTS
KATHRYN JILL HILLERY (resigned)
Secretary, 2003.03.12 - 2006.03.10
11 LOCKHART STREET , LONDON
E3 4BL
MICHAEL HENRY KING (resigned)
Secretary, 1992.07.04 - 1996.05.05
22 WARREN ROAD WANSTEAD , LONDON
E11 2NA
ADRIAN WILLIAM MISSEN (resigned)
Secretary, INSURANCE, 2006.05.30 - 2010.10.26
16 UNIVERSITY MANSIONS LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1EP
MALCOLM JAMES BEACHAM (resigned)
Director, INSURANCE UNDERWRITER, 1996.10.15 - 1999.05.10
GRANGE FARM HOUSE ARDINGLY ROAD , LINDFIELD
RH16 2QY, WEST SUSSEX
JOHN HENRY FRANCIS BRICE (resigned)
Director, MEMBER OF LLOYDS, 1992.07.04 - 1995.08.21
30 HAZELMERE GARDENS , HORNCHURCH
RM11 2AS, ESSEX
PETER MALCOLM BROTHERTON (resigned)
Director, UNDERWRITER, 1992.07.04 - 1999.09.09
TWYSSENDEN , GOUDHURST
TN17 2RG, KENT
ROBIN DIGBY BRUCE-GARDNER (resigned)
Director, MEMBER OF LLOYDS, 1992.07.04 - 2000.06.30
60 CUMBERLAND STREET , LONDON
SW1V 4LZ
JOHN ROBERT CHARMAN (resigned)
Director, LLOYDS UNDERWRITER, 1999.12.30 - 2001.03.17
DELL HOUSE WILDERNESS AVENUE , SEVENOAKS
TN15 0EA, KENT
RANDI LYN CIGELNIK (resigned)
Director, GENERAL COUNSEL, 2002.11.20 - 2007.01.31
28 PILGRIMS LANE , LONDON
NW3 1SN
JOHN ROBERT CLARE (resigned)
Director, LLOYDS UNDERWRITER, 1997.12.04 - 1999.05.12
LEWIS'S,STAGDEN CROSS PLESHEY , CHELMSFORD
CM3 1HR, ESSEX
PHILIPPA MARY CURTIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.08 - 2009.09.30
FLAT 20 ST HILDA'S WHARF 160 WAPPING HIGH STREET , LONDON
E1W 3PG
WALTER NEVILLE DRU DRURY (resigned)
Director, MEMBER OF LLOYDS, 1992.07.04 - 1992.12.31
LITTLE BROOKSTREET , EDENBRIDGE
TN8 5NH, KENT
MICHAEL LOGAN GLOVER (resigned)
Director, COMPLIANCE OFFICER, 2000.06.08 - 2003.02.28
DUNELM 41. ST. CATHERINES ROAD , BROXBOURNE
EN10 7LD, HERTS
JOSEPH ANTONY HAYNES (resigned)
Director, BUSINESS CONSULTANT, 1992.07.04 - 1996.03.15
40 EDWARDES SQUARE , LONDON
W8 6HH
SUSAN LOUISE HOOKER (resigned)
Director, REINSURANCE, 1996.11.28 - 1999.12.30
51 MEADOW LANE LITTLE COMPTON RHODE ISLAND 08237 , USA
JEROME FREDERICK JURSCHAK (resigned)
Director, REINSURANCE, 1996.11.28 - 1999.02.11
14 SUSAN PLACE KATONAH NY 10536 , NEW YORK USA
FOREIGN
ANDREW JAMES KENDRICK (resigned)
Director, UNDERWRITER, 2002.11.20 - 2003.12.03
23 KLEA AVENUE , LONDON
SW4 9HG
JEFFREY JOHN LLOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.30 - 2001.07.31
5 SCOTIA BUILDING JARDINE ROAD , LONDON
E1 9WA
PHILIP HULL PARKER (resigned)
Director, BUSINESS STRATEGIST, 1996.03.15 - 1998.02.12
1 QUARRY LANE LOWER SHIPLAKE , HENLEY
RG9 3JW, OXFORDSHIRE
SIMON CHARLES PARNELL (resigned)
Director, LLOYDS UNDERWRITER, 1997.12.04 - 1999.09.17
NO 1 KINGSFOLD COURT DORKING ROAD KINGSFOLD , HORSHAM
RH12 3SW, WEST SUSSEX
PETER RUSSELL PENNINGTON LEGH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 2000.03.31
VASTERNE MANOR WOOTTON BASSETT , SWINDON
SN4 7PB, WILTSHIRE
MARTIN WILLIAM PETZOLD (resigned)
Director, BUSINESS CONSULTANT, 1996.06.10 - 2000.03.31
HAZELHURST FARM STROOD GREEN WISBOROUGH GREEN , BILLINGSHURST
RH14 0HJ, WEST SUSSEX
MARTIN EDWARD POPE (resigned)
Director, INSURANCE UNDERWRITER, 1995.08.31 - 1999.09.10
5 NUNNS CLOSE COGGESHALL , COLCHESTER
CO6 1AN, ESSEX
RICHARD VAUGHAN PRYCE (resigned)
Director, UNDERWRITER, 2003.11.18 - 2012.04.11
24 SEAFORTH GARDENS , LONDON
N21 3BS
MICHAEL THOMAS REYNOLDS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.10.01 - 2012.11.16
ACE BUILDING 100 LEADENHALL STREET , LONDON
EC3A 3BP
ALAN DOUGLAS SATTERFORD (resigned)
Director, MEMBERS OF LLOYDS, 1992.07.04 - 1999.09.09
GALLANTS OAST GALLANTS LANE EAST FARLEIGH , MAIDSTONE
ME15 0LF, KENT
GARY SCHMALZRIEDT (resigned)
Director, INSURANCE, 2001.05.01 - 2004.12.01
188 EAST 76TH STREET PENTHOUSE A , NEW YORK 1002
UNITED STATES

Companies near to RIDGE UNDERWRITING AGENCIES ltd.

Information about the Private Limited Company RIDGE UNDERWRITING AGENCIES 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: 2016.05.22. Reload the data