OpenCompanies

Ugly Duckling Underwriting Limited

Company number
03832904
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1999
Nature of business
Other business support service activities n.e.c.

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Aug 1999 24 Aug 1999
QUICKNESS LIMITED Corporate-Director 24 Aug 1999 24 Aug 1999
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 24 Aug 1999 24 Aug 1999
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 24 Aug 1999 24 Aug 1999
SOUTH, Anthony Ian Godfrey Charles Director 24 Aug 1999 31 Jan 2000
BERKELEY, Giles Robert Director 24 Aug 1999 31 Jan 2000
MURRELLS, Roger Malcolm Secretary 24 Aug 1999 26 Dec 2006
SWANSON, Elizabeth Nowela Director 21 Aug 2007
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 26 Dec 2006
SWANSON, Peter Richard Director 24 Aug 1999

Control

NameNature of controlNotifiedCeased
Ugly Duckling Cluster Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Ugly Duckling Underwriting Limited → Ugly Duckling Cluster Limited

Directors’ other companies

Registered address

530 companies are registered at this address - likely a registration agent.

Data