# Ugly Duckling Underwriting Limited

## Details

- **Company number:** [03832904](https://find-and-update.company-information.service.gov.uk/company/03832904)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1999
- **Registered office:** 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWANSON, Elizabeth Nowela | director | 21 Aug 2007 |  |
| ARGENTA SECRETARIAT LIMITED | corporate-secretary | 26 Dec 2006 |  |
| SWANSON, Peter Richard | director | 24 Aug 1999 |  |
| MURRELLS, Roger Malcolm | secretary | 24 Aug 1999 | 26 Dec 2006 |
| SOUTH, Anthony Ian Godfrey Charles | director | 24 Aug 1999 | 31 Jan 2000 |
| BERKELEY, Giles Robert | director | 24 Aug 1999 | 31 Jan 2000 |
| EXCELLET INVESTMENTS LIMITED | corporate-secretary | 24 Aug 1999 | 24 Aug 1999 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 24 Aug 1999 | 24 Aug 1999 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 24 Aug 1999 | 24 Aug 1999 |
| QUICKNESS LIMITED | corporate-director | 24 Aug 1999 | 24 Aug 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Ugly Duckling Underwriting Limited → [Ugly Duckling Cluster Limited](/company/09887678)




## Directors' other companies

- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Norfolk Underwriting Limited](/company/03773493)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Camar Limited](/company/03599690)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Bergesen Group Limited](/company/07565403)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Malabar Hill Underwriting Limited](/company/03798905)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Pitkerro Limited](/company/09108666)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Robinson Ziggurat Ventures Limited](/company/09093282)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Keygate Limited](/company/09113667)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Bellew Limited](/company/09106444)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [NFR Underwriting Limited](/company/07005309)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [117 Fenchurch Street Limited](/company/11594223)



## Registered address

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