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Company Information for

ALBA UNDERWRITING LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
05775881
Private Limited Company
Liquidation

Company Overview

About Alba Underwriting Ltd
ALBA UNDERWRITING LIMITED was founded on 2006-04-10 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Alba Underwriting 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
ALBA UNDERWRITING LIMITED
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 05775881
Company ID Number 05775881
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-04-10
Return next due 2017-04-24
Type of accounts FULL
Last Datalog update: 2017-11-14 06:24:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA UNDERWRITING LIMITED

Company Officers of ALBA UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY SAMPSON
Director 2013-04-19
LEONARD FRANCIS WEST
Director 2013-04-19
HACKWOOD SECRETARIES LIMITED
Company Secretary 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GIBSON
Director 2012-03-06 2013-04-19
RICHARD FREDERICK NICE
Director 2009-01-13 2013-04-19
VICTORIA LOUISE CUGGY
Company Secretary 2009-01-13 2013-04-19
HENRY NICHOLAS ALMROTH COLTHURST
Director 2009-01-13 2012-02-28
ROBERT JOHN CLARK
Director 2008-04-24 2009-01-13
TREVOR PHILIP MARSH
Director 2006-06-05 2009-01-13
TREVOR PHILIP MARSH
Company Secretary 2006-04-10 2009-01-13
JAN VAN DER SCHALK
Director 2007-01-16 2008-08-29
MICHAEL JAMES LEONARD
Director 2007-07-06 2008-04-24
MITCHELL LAWRENCE EDWARD DOWLEN
Director 2006-04-10 2007-07-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-10 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY SAMPSON MESOBLAST INTERNATIONAL (UK) LIMITED Director 2016-05-04 CURRENT 2015-06-09 Active
MICHAEL ANTHONY SAMPSON MESOBLAST UK LIMITED Director 2016-05-04 CURRENT 2011-04-07 Active
MICHAEL ANTHONY SAMPSON CRESTLEIGH LIMITED Director 2013-06-04 CURRENT 2011-07-05 Active
MICHAEL ANTHONY SAMPSON DIAGONAL UNDERWRITING AGENCY LIMITED Director 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
MICHAEL ANTHONY SAMPSON AU NO.2 LIMITED Director 2013-04-19 CURRENT 2006-09-21 Liquidation
MICHAEL ANTHONY SAMPSON IAG UK HOLDINGS LIMITED Director 2013-04-19 CURRENT 2006-11-28 Active
MICHAEL ANTHONY SAMPSON SAMPSON WEST LTD Director 2009-04-23 CURRENT 2009-04-23 Active
MICHAEL ANTHONY SAMPSON CARRIGMAY DEVELOPMENTS UK LIMITED Director 2007-07-06 CURRENT 2007-05-11 Active
MICHAEL ANTHONY SAMPSON WESTMINER ACQUISITION (UK) LIMITED Director 1997-08-19 CURRENT 1994-11-10 Active
LEONARD FRANCIS WEST MESOBLAST INTERNATIONAL (UK) LIMITED Director 2016-06-01 CURRENT 2015-06-09 Active
LEONARD FRANCIS WEST MESOBLAST UK LIMITED Director 2016-06-01 CURRENT 2011-04-07 Active
LEONARD FRANCIS WEST DIAGONAL UNDERWRITING AGENCY LIMITED Director 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
LEONARD FRANCIS WEST AU NO.2 LIMITED Director 2013-04-19 CURRENT 2006-09-21 Liquidation
LEONARD FRANCIS WEST IAG UK HOLDINGS LIMITED Director 2013-04-19 CURRENT 2006-11-28 Active
LEONARD FRANCIS WEST CARRIGMAY DEVELOPMENTS UK LIMITED Director 2007-07-06 CURRENT 2007-05-11 Active
LEONARD FRANCIS WEST WESTMINER ACQUISITION (UK) LIMITED Director 1997-08-19 CURRENT 1994-11-10 Active
LEONARD FRANCIS WEST PEAKSVILLE LIMITED Director 1996-12-06 CURRENT 1996-11-27 Active
HACKWOOD SECRETARIES LIMITED TAURUS MIDCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
HACKWOOD SECRETARIES LIMITED TAURUS HOLDCO LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
HACKWOOD SECRETARIES LIMITED SB NEUTRON HOLDINGS (UK) LTD. Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
HACKWOOD SECRETARIES LIMITED PXP SOLUTIONS LIMITED Company Secretary 2017-05-31 CURRENT 1987-03-31 Active
HACKWOOD SECRETARIES LIMITED KALIXA ACCEPT LIMITED Company Secretary 2017-05-31 CURRENT 2005-04-22 Active
HACKWOOD SECRETARIES LIMITED KALIXA PAYMENTS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-30 Active
HACKWOOD SECRETARIES LIMITED NAKHODA INTERNATIONAL LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA AI LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SERVICES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SOLUTIONS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LEGAL TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA HOLDINGS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA GROUP LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
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HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED SB INVESTMENT ADVISERS (UK) LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
HACKWOOD SECRETARIES LIMITED ASTREA ASSET MANAGEMENT LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
HACKWOOD SECRETARIES LIMITED BRAIT HOLDINGS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
HACKWOOD SECRETARIES LIMITED BRAIT INTERNATIONAL LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
HACKWOOD SECRETARIES LIMITED BRAIT INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
HACKWOOD SECRETARIES LIMITED PLATO PARTNERSHIP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
HACKWOOD SECRETARIES LIMITED BRS INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
HACKWOOD SECRETARIES LIMITED CMI DEFENCE UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
HACKWOOD SECRETARIES LIMITED TME BONDCO PLC Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2654) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
HACKWOOD SECRETARIES LIMITED DUGOUT LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
HACKWOOD SECRETARIES LIMITED ORIX INVESTMENTS LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED GLG FLANDRE LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
HACKWOOD SECRETARIES LIMITED UNIFAI HOLDINGS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED ARTOFUS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2653) LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.15 LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO. 12 LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED Company Secretary 2015-12-10 CURRENT 2015-11-25 Dissolved 2017-07-18
HACKWOOD SECRETARIES LIMITED ZITCOM TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
HACKWOOD SECRETARIES LIMITED ZITCOM DEBTCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
HACKWOOD SECRETARIES LIMITED EM UK HOLDCO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
HACKWOOD SECRETARIES LIMITED E.ON GLOBAL COMMODITIES UK LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED TRAVZA LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
HACKWOOD SECRETARIES LIMITED UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
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HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES LIMITED Company Secretary 2015-07-02 CURRENT 2012-05-30 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED Company Secretary 2015-07-02 CURRENT 2014-12-12 Dissolved 2017-11-28
HACKWOOD SECRETARIES LIMITED UNIPER STORAGE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
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HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2650) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2651) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON UK GAS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED OCEAN HOLDINGS 1 LIMITED Company Secretary 2015-04-20 CURRENT 2014-03-21 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2642) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
HACKWOOD SECRETARIES LIMITED TOWER RESEARCH CAPITAL EUROPE LIMITED Company Secretary 2015-02-02 CURRENT 2006-11-22 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PLATO RESEARCH LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED KLX EUROPE HOLDING LTD. Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 2 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED INTERTURBINE AVIATION LOGISTICS LTD Company Secretary 2014-06-19 CURRENT 1998-06-05 Active
HACKWOOD SECRETARIES LIMITED AMEC SHELF CO LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED WMR JV INVESTCO LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
HACKWOOD SECRETARIES LIMITED WMR JV HOLDCO LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
HACKWOOD SECRETARIES LIMITED FUUJIN POWER LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.2 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED EIGL LIMITED Company Secretary 2013-04-19 CURRENT 1994-07-20 Liquidation
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED IAG UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2006-11-28 Active
HACKWOOD SECRETARIES LIMITED HARKAND (AME) LIMITED Company Secretary 2012-12-12 CURRENT 2011-05-06 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS II LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS (STR) LIMITED Company Secretary 2010-12-16 CURRENT 2000-12-29 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIV LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED FXGLOBALCLEAR LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active

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
2017-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANCIS WEST / 16/05/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SAMPSON / 16/05/2014
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2014-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-114.70DECLARATION OF SOLVENCY
2014-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICE
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2013-05-02AP01DIRECTOR APPOINTED LEONARD FRANCIS WEST
2013-05-02AP01DIRECTOR APPOINTED MICHAEL ANTHONY SAMPSON
2013-04-30AP04CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD UNITED KINGDOM
2013-04-11LATEST SOC11/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-11AR0110/04/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0110/04/12 FULL LIST
2012-03-15AP01DIRECTOR APPOINTED MR ANDREW JAMES GIBSON
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0110/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK NICE / 02/10/2009
2011-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-04-15AR0110/04/10 FULL LIST
2010-01-15AUDAUDITOR'S RESIGNATION
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16CH03CHANGE PERSON AS SECRETARY
2009-10-16CH01CHANGE PERSON AS DIRECTOR
2009-05-06363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-06190LOCATION OF DEBENTURE REGISTER
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 10 PHILPOT LANE 3RD FLOOR LONDON EC3M 8BR
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLARK
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR MARSH
2009-01-14288aSECRETARY APPOINTED VICTORIA CUGGY
2009-01-14288aDIRECTOR APPOINTED HENRY NICHOLAS ALMROTH COLTHURST
2009-01-14288aDIRECTOR APPOINTED RICHARD NICE
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR JAN VAN DER SCHALK
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-02288aDIRECTOR APPOINTED ROBERT JOHN CLARK
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LEONARD
2008-04-11363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 33 CREECHURCH LANE LONDON EC3A 5EB
2007-08-08288bDIRECTOR RESIGNED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-03288aNEW DIRECTOR APPOINTED
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: OMNI HOUSE 33 CREECHURCH LANE LONDON EC3A 5EB
2006-07-20288aNEW DIRECTOR APPOINTED
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
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 ALBA UNDERWRITING 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 ALBA UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) 2010-05-25 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") 2009-04-07 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2009-04-07 Outstanding LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEPOSIT TRUST DEED (THE TRUST DEED) 2008-08-01 Outstanding LLOYDS, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED IN FORM 395)
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED 2007-01-19 Outstanding LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2006-06-23 Outstanding LLOYD'S
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") 2006-06-23 Outstanding LLOYD'S
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 2006-06-23 Outstanding LLOYD'S
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2006-06-23 Outstanding LLOYD'S
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2006-06-23 Outstanding LLOYD'S
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) 2006-06-23 Outstanding FROM TIME TO TIME ("THE AMERICAN TRUSTEE") AND THE SOCIETY OF LLOYDS ("LLOYDS")
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FUR 2006-06-23 Outstanding LLOYD'S
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D 2006-06-23 Outstanding ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANAD
LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") MADE ON 6 JUNE 2000 BETWEEN LLOYD'S AND NATIONAL AUSTRALIA TRUSTEES LIMITED ("THE TRUSTEE"). IN THIS FORM, UNLESS THE CONTEXT OTHERWISE REQUIRES TERMS USED ARE TO BE INTERPRETED AS 2006-06-23 Outstanding LLOYD'S
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2006-06-23 Outstanding LLOYD'S
Intangible Assets
Patents
We have not found any records of ALBA UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA UNDERWRITING LIMITED
Trademarks
We have not found any records of ALBA UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA UNDERWRITING 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 ALBA UNDERWRITING 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
Outgoings
Business Rates/Property Tax
No properties were found where ALBA UNDERWRITING 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 ALBA UNDERWRITING 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 ALBA UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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