INSTITUTE OF LONDON UNDERWRITERS

1 Minster Court, London, EC3R 7AA Mincing Lane

StatusACTIVE
Company No.00019900
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated05 Jun 1884
Years135 years, 5 months and 14 days


SUMMARY

INSTITUTE OF LONDON UNDERWRITERS is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00019900. It was incorporated 135 years, 5 months and 14 days ago, on 05 June 1884. The company address is 1 Minster Court, London, EC3R 7AA Mincing Lane, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for INSTITUTE OF LONDON UNDERWRITERS is 'Other activities auxiliary to insurance and pension funding ' (66290). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date25 May 2017
Returns Last Date27 Apr 2016
Nature of business (SIC)
66290Other activities auxiliary to insurance and pension funding
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


TUNSTALL, Kristy Jayne
Secretary
ACTIVE
Assigned on 01 Mar 2016
Current time on role 3 years, 8 months and 18 days

FLETCHER, Stephen Roger
Director
ACTIVE
Assigned on 08 Jan 1999
Current time on role 20 years, 10 months and 11 days

HOWE, Robert David
Director
ACTIVE
Assigned on 30 Sep 2010
Current time on role 9 years, 1 month and 19 days

HUDSON, Richard Owen
Director
ACTIVE
Assigned on 05 Mar 2009
Current time on role 10 years, 8 months and 14 days

MATCHAM, Dave John
Director
ACTIVE
Assigned on 20 Jul 2004
Current time on role 15 years, 3 months and 30 days

FUNNELL, Anthony John
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 22 years, 10 months and 19 days

LLOYD HOLT, Elizabeth Antoinette
Secretary
RESIGNED
Assigned on 01 May 1999
Resigned on 29 May 2009
Time on role 10 years and 28 days

TIERNEY, Judith
Secretary
RESIGNED
Assigned on 02 Jun 2009
Resigned on 01 Mar 2016
Time on role 6 years, 8 months and 29 days

WALKER, Edward James
Secretary
RESIGNED
Assigned on 01 Jan 1997
Resigned on 01 May 1999
Time on role 2 years, 3 months and 30 days

ANDREWS, Colin Sidney
Director
RESIGNED
Assigned on 01 Jul 2001
Resigned on 14 Jul 2010
Time on role 9 years and 13 days

BARBER, John Philip
Director
RESIGNED
Assigned on 30 Apr 1999
Resigned on 11 Jul 2000
Time on role 1 year, 2 months and 11 days

BARTON, Peter Patrick
Director
RESIGNED
Assigned on 20 Dec 2001
Resigned on 11 Oct 2007
Time on role 5 years, 9 months and 22 days

BEGLEY, David Arthur
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 23 years, 1 month and 20 days

BLAINEY, Stuart Laurence
Director
RESIGNED
Assigned on 29 May 1998
Resigned on 31 Dec 1998
Time on role 7 months and 2 days

BLOXHAM, Jeremy Nicholas
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 31 Dec 1998
Time on role 2 years, 11 months and 30 days

BURGESS, Douglas Harry
Director
RESIGNED
Assigned on
Resigned on 29 Mar 1993
Time on role 26 years, 7 months and 21 days

BYROM, John Vincent
Director
RESIGNED
Assigned on 30 Apr 1999
Resigned on 18 Oct 1999
Time on role 5 months and 18 days

CAMPBELL, Leonard Neil
Director
RESIGNED
Assigned on
Resigned on 12 Dec 1997
Time on role 21 years, 11 months and 7 days

CHESHIRE, Christopher John
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1998
Time on role 21 years and 22 days

CHILDS, Nigel Fitzmaurice
Director
RESIGNED
Assigned on 29 Nov 1999
Resigned on 20 Jan 2003
Time on role 3 years, 1 month and 21 days

CRAWFORD, Peter
Director
RESIGNED
Assigned on
Resigned on 16 Jul 1996
Time on role 23 years, 4 months and 3 days

CUSDIN, Roger Charles
Director
RESIGNED
Assigned on
Resigned on 31 May 1994
Time on role 25 years, 5 months and 19 days

DICK, Dermot Patrick
Director
RESIGNED
Assigned on 11 Nov 1997
Resigned on 19 Aug 1998
Time on role 9 months and 8 days

ELSTON, Andrew Henry
Director
RESIGNED
Assigned on 15 May 2003
Resigned on 24 Feb 2004
Time on role 9 months and 9 days

EVANS, Peter Leslie
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 23 years, 4 months and 20 days

FLETCHER, Stephen Roger
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 31 Dec 1998
Time on role 11 months and 30 days

GEORGE, Christopher Mark
Director
RESIGNED
Assigned on 30 Apr 1999
Resigned on 30 Jun 2001
Time on role 2 years2 months

HENBURY, Robert Charles
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 24 Sep 1998
Time on role 8 months and 23 days

JAY, David James
Director
RESIGNED
Assigned on
Resigned on 08 Jan 1993
Time on role 26 years, 10 months and 11 days

JENKINS, Nigel Thomas
Director
RESIGNED
Assigned on 15 Jan 1993
Resigned on 31 Dec 1998
Time on role 5 years, 11 months and 16 days

LINDOW, Peter Edwin
Director
RESIGNED
Assigned on
Resigned on 03 May 1998
Time on role 21 years, 6 months and 16 days

LLOYD HOLT, Elizabeth Antoinette
Director
RESIGNED
Assigned on 20 Jul 2004
Resigned on 29 May 2009
Time on role 4 years, 10 months and 9 days

MANCINI, Peter
Director
RESIGNED
Assigned on 08 Jan 1999
Resigned on 15 May 2003
Time on role 4 years, 4 months and 7 days

MATON, Leslie Arthur
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 10 months and 19 days

MCDERMOTT, Peter Richard
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 31 Dec 1998
Time on role 11 months and 30 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Charge

Created on 03 Jul 1986
Delivered on 04 Jul 1986
Status Fully-satisfied
Satisfied on 01 Aug 2016

Persons Entitled
Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the facility letter dated 29.5.86 and supplemental to the legal mortgage dated 9.1.86



Short Particulars

L/H property k/a billiter house billiter street and leadenhall street subject to and with the benefit of an agreement title no ngl 300373.



Transactions
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Legal mortgage

Created on 09 Jan 1986
Delivered on 29 Jan 1986
Status Fully-satisfied
Satisfied on 19 Jul 2016

Persons Entitled
Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee in accordance with a facility letter dated 7/1/86 and accepted by the company on 9/1/86



Short Particulars

L/H premises k/a billiter house, billiter street and leadenhall street title no ngl 300373.



Transactions
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