Additional Underwriting Agencies (No.5) Limited

Company Registration Number: 02094082

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Additional Underwriting Agencies (No.5) Limited is a Private Company Limited by Shares first registered on 28 January 1987. Its current registered address is in London.

Registered Address

CLYDE & CO LLP
THE ST BOTOLPH BUILDING
138 HOUNDSDITCH
LONDON
EC3A 7AR

There are 212 companies currently registered at this postcode, including this one.

All companies at EC3A 7AR

Registration Data

Company Number

02094082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,376£9,382£5,147£5,041£7,917£9,741£7,078£8,206£2,765£6,948£10,829
of which Cash £6,855£5,808£4,892£4,782£7,684£7,515£6,494£7,150£1,825£6,409£8,877
Total Assets £10,376£9,382£5,147£5,041£7,917£9,741£7,078£8,206£2,765£6,948£10,829
Current Liabilities £0£0£0£1,178£3,074£8,886£8,886£811,069£805,628£809,811£813,692
Net Current Assets £10,376£9,382£5,147£3,863£4,843£855£-1,808£-802,863£-802,863£-802,863£-802,863
Total Net Worth £-802,863£-802,863£-802,863£-802,863£-802,863£-802,863£-802,863£-802,863£-802,863£-802,863£-802,863

Previous Names

No previous names

Company Officers

  • TAYLOR, Timothy William Simpson

    Secretary

     

    Burnt Oak
    Heath Drive Walton-On-The Hill
    Tadworth
    Surrey
    KT20 7QQ

  • GOODIER, William Frank

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    22 Rosedew Road
    Hammersmith
    London
    W6 9ET

  • TAYLOR, Timothy William Simpson

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    CLYDE & CO LLP
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AR

  • HAYDON, Nicholas Charles

    Director

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    Orchard House
    Holloway
    Salisbury
    Wiltshire
    SP3 6AQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BK9HSB. Transaction: MzE4MTU5NzE2OWFkaXF6a2N4.

  2. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VCG8. Transaction: MzE1ODQwNjk3NmFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6B9WY. Transaction: MzE1MzkzNzM1MGFkaXF6a2N4.

  4. 20 May 2016 Appointment of Mr Timothy William Simpson Taylor as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57DH35T. Transaction: MzE0ODk5MTIzN2FkaXF6a2N4.

  5. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0ZS0. Transaction: MzEzMTIyNjcxN2FkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPFDV. Transaction: MzEyOTExMjY2OWFkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of Nicholas Charles Haydon as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4DZPFDN. Transaction: MzEyOTExMjUyOGFkaXF6a2N4.

  8. 17 August 2015 Termination of appointment of Nicholas Charles Haydon as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4DZPDRE. Transaction: MzEyOTExMjA4OGFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y108. Transaction: MzEwNTM2MzQ4M2FkaXF6a2N4.

  10. 1 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AR0Q81. Transaction: MzEwMjc3NDMyMGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN7IU3. Transaction: MzA4NDc3MTY3MGFkaXF6a2N4.

  12. 21 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2F2O09N. Transaction: MzA4MzYxNzE0OWFkaXF6a2N4.

  13. 14 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2EFMQPU. Transaction: MzA4MzI1NDc4OGFkaXF6a2N4.

  14. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV91IG. Transaction: MzA4MTg5ODQyNGFkaXF6a2N4.

  15. 19 June 2013 Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ARALN4. Transaction: MzA3OTk3ODA1N2FkaXF6a2N4.

  16. 10 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPPXV. Transaction: MzA2MjI1MDk2MWFkaXF6a2N4.

  17. 10 August 2012 Secretary's details changed for Timothy William Simpson Taylor on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH03. Barcode: X1EYPPX7. Transaction: MzA2MjIwNzg2MmFkaXF6a2N4.

  18. 9 August 2012 Director's details changed for Nicholas Charles Haydon on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYPPXN. Transaction: MzA2MjIwNzg2M2FkaXF6a2N4.

  19. 9 August 2012 Director's details changed for William Frank Goodier on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYPPXF. Transaction: MzA2MjIwNzg1OWFkaXF6a2N4.

  20. 27 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E06P08. Transaction: MzA2MTUyMjQyNGFkaXF6a2N4.

  21. 25 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: AI6UHWTY. Transaction: MzA0MjcwNTYwN2FkaXF6a2N4.

  22. 18 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5WJ3VSV. Transaction: MzA0MDU4MTE3MmFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: A0R22Q0V. Transaction: MzAyOTExMTY5MmFkaXF6a2N4.

  24. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRK3NTX. Transaction: MzAyNDM5NjIyOWFkaXF6a2N4.

  25. 5 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASKVTDSF. Transaction: MzAwMDA0ODUxNWFkaXF6a2N4.

  26. 7 September 2009 Director's change of particulars / william goodier / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9TM4D24. Transaction: MjA0MDc5NzE2OGFkaXF6a2N4.

  27. 7 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TM2D22. Transaction: MjA0MDc5NzA0N2FkaXF6a2N4.

  28. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ91T4FM. Transaction: MjAxNzExNzI0M2FkaXF6a2N4.

  29. 23 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDYB3DS. Transaction: MjAxMzkzMTg4NGFkaXF6a2N4.

  30. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ2Njg1OGFkaXF6a2N4.

  31. 18 September 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxNzQ5N2FkaXF6a2N4.

  32. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU3NzgxN2FkaXF6a2N4.

  33. 16 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2OTgxM2FkaXF6a2N4.

  34. 15 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2NjQxMGFkaXF6a2N4.

  35. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzYxNjY1NWFkaXF6a2N4.

  36. 29 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0OTc1OGFkaXF6a2N4.

  37. 1 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjI2MzM0OWFkaXF6a2N4.

  38. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE2Nzc4NWFkaXF6a2N4.

  39. 12 October 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc5MDI4MGFkaXF6a2N4.

  40. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc3NzEzOGFkaXF6a2N4.

  41. 19 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1MzMzM2FkaXF6a2N4.

  42. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTIyMzk2OGFkaXF6a2N4.

  43. 1 October 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkyOTQ5MGFkaXF6a2N4.

  44. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODA2NjM0NGFkaXF6a2N4.

  45. 16 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAwMTAyOGFkaXF6a2N4.

  46. 12 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTQ1MjA4NGFkaXF6a2N4.

  47. 24 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3ODY3N2FkaXF6a2N4.

  48. 3 December 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwMTM3NGFkaXF6a2N4.

  49. 13 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTA5NjM5NGFkaXF6a2N4.

  50. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjg2ODI5OWFkaXF6a2N4.

  51. 23 October 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2ODEwOGFkaXF6a2N4.

  52. 15 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjgzMTkyNmFkaXF6a2N4.

  53. 7 August 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwMDE4NGFkaXF6a2N4.

  54. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDg0NjUyMmFkaXF6a2N4.

  55. 4 August 1996 Return made up to 26/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3ODg3MmFkaXF6a2N4.

  56. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTU2OTc4N2FkaXF6a2N4.

  57. 10 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAyMzA5OGFkaXF6a2N4.

  58. 23 August 1995 Return made up to 26/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3MzE3OWFkaXF6a2N4.

  59. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5Nzk5NTEyM2FkaXF6a2N4.

  60. 2 August 1994 Return made up to 26/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4NjkxM2FkaXF6a2N4.

  61. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MjE2NDY4OWFkaXF6a2N4.

  62. 10 September 1993 Return made up to 26/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0MjE5NGFkaXF6a2N4.

  63. 8 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzOTc4MjgzMmFkaXF6a2N4.

  64. 1 November 1992 Return made up to 26/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTczNDQwNWFkaXF6a2N4.

  65. 9 September 1991 Return made up to 26/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzkwOTYwMWFkaXF6a2N4.

  66. 13 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3Njk1NDgzM2FkaXF6a2N4.

  67. 17 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjA4MzA5MGFkaXF6a2N4.

  68. 17 May 1990 Return made up to 23/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzc1NzM4NmFkaXF6a2N4.

  69. 27 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNTMwMzI1MGFkaXF6a2N4.

  70. 27 September 1989 Return made up to 09/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTQwNDcyNGFkaXF6a2N4.

  71. 20 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3OTAyMzAxNWFkaXF6a2N4.

  72. 10 February 1989 Return made up to 17/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDEyMjA4OGFkaXF6a2N4.

  73. 15 March 1988 Wd 17/02/88 ad 02/06/87--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDEzNDQxOTcyOGFkaXF6a2N4.

  74. 10 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQ0Mjc0MGFkaXF6a2N4.

  75. 10 September 1987 Registered office changed on 10/09/87 from: lloyd's 1958 building lime street london EC3M 7HA

    Category: Address. Type: 287. Transaction: MDEwNTc3NjYxNWFkaXF6a2N4.

  76. 17 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzc3NzcxNGFkaXF6a2N4.

  77. 5 August 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzODEyNzQ0N2FkaXF6a2N4.

  78. 12 March 1987 Registered office changed on 12/03/87 from: 41 wadeson street london E2 9DP

    Category: Address. Type: 287. Transaction: MDExNTU0MzAwMmFkaXF6a2N4.

  79. 12 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjcyNDU5NWFkaXF6a2N4.

  80. 23 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTc1MTg5OWFkaXF6a2N4.

  81. 23 February 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNjg3NDcwNGFkaXF6a2N4.

  82. 28 January 1987 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDExMjg0OTMzMWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:52:56 +0100