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Home > England & Wales Companies > ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED
Company Information for

ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED

CLYDE & CO LLP, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR,
Company Registration Number
02094082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Additional Underwriting Agencies (no.5) Ltd
ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED was founded on 1987-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Additional Underwriting Agencies (no.5) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED
 
Legal Registered Office
CLYDE & CO LLP
THE ST BOTOLPH BUILDING
138 HOUNDSDITCH
LONDON
EC3A 7AR
Other companies in EC3A
 
Filing Information
Company Number 02094082
Company ID Number 02094082
Date formed 1987-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2021-03-06 09:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED
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Company Officers of ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY WILLIAM SIMPSON TAYLOR
 Company Secretary 1991-07-26
WILLIAM FRANK GOODIER
 Director 1991-07-26
TIMOTHY WILLIAM SIMPSON TAYLOR
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES HAYDON
 Director 1991-07-26 2015-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-16DS01Application to strike the company off the register
2021-02-10AAMDAmended full accounts made up to 2019-12-31
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM SIMPSON TAYLOR
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYDON
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYDON
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-10AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-21AUDAUDITOR'S RESIGNATION
2013-08-14AUDAUDITOR'S RESIGNATION
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM Irongate House Dukes Place London EC3A 7HX
2012-08-10AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-10CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY WILLIAM SIMPSON TAYLOR on 2012-08-09
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HAYDON / 09/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK GOODIER / 09/08/2012
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-25AR0126/07/11 ANNUAL RETURN FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0126/07/10 NO CHANGES
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOODIER / 07/09/2009
2009-09-07363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/06
2006-09-15363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/01
2001-08-16363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-12-03363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-07363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-04363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-10ELRESS386 DISP APP AUDS 05/10/95
1995-08-23363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-02363sRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-10363sRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1992-11-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-11-01363(288)SECRETARY'S PARTICULARS CHANGED
1992-11-01363sRETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1991-09-09363aRETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1991-08-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-05-17363RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-05-17AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED

Intangible Assets
Patents
We have not found any records of ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED
Trademarks
We have not found any records of ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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