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Home > England & Wales Companies > BLAGROVE UNDERWRITING AGENCY LIMITED
Company Information for

BLAGROVE UNDERWRITING AGENCY LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
04209302
Private Limited Company
Active

Company Overview

About Blagrove Underwriting Agency Ltd
BLAGROVE UNDERWRITING AGENCY LIMITED was founded on 2001-05-01 and has its registered office in London. The organisation's status is listed as "Active". Blagrove Underwriting Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLAGROVE UNDERWRITING AGENCY LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Previous Names
WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED17/12/2009
Filing Information
Company Number 04209302
Company ID Number 04209302
Date formed 2001-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAGROVE UNDERWRITING AGENCY LIMITED
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Company Officers of BLAGROVE UNDERWRITING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN L'ESTRANGE WALLACE
 Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROY LEONARD SAMPSON
 Director 2016-06-29 2018-06-01
DAWN ANNETTE HENDERSON
 Director 2014-07-08 2015-06-20
RACHEL JEAN MCLEMAN
 Director 2011-11-15 2014-11-16
RACHEL JEAN MCLEMAN
 Company Secretary 2010-06-18 2011-11-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-05-01 2010-06-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-05-01 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN L'ESTRANGE WALLACE DIRECT FLEET INSURANCE SERVICES LTD Director 2006-05-15 CURRENT 2006-05-15 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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-06-05SH0109/03/20 STATEMENT OF CAPITAL GBP 22333
2019-11-04AP01DIRECTOR APPOINTED MR DEAN MILLER
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY LEONARD SAMPSON
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-08CH01Director's details changed for Andrew John L'estrange Wallace on 2010-12-01
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 20100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21CH01Director's details changed for Mr Roy Leonard Sampson on 2016-06-29
2016-07-21AP01DIRECTOR APPOINTED MR ROY LEONARD SAMPSON
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 20100
2016-05-24AR0101/05/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ANNETTE HENDERSON
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 20100
2015-05-27AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-18AP01DIRECTOR APPOINTED MRS DAWN ANNETTE HENDERSON
2015-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JEAN MCLEMAN
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042093020001
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 20100
2014-05-13AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-12CH01Director's details changed for Miss Rachel Jean Mcleman on 2012-10-07
2013-05-20AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-15CH01Director's details changed for Andrew John L'estrange Wallace on 2013-04-29
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 3 Warners Mill Silks Way Braintree Essex CM7 3GB
2012-09-24AA31/12/11 TOTAL EXEMPTION FULL
2012-05-24AR0101/05/12 FULL LIST
2012-02-01AP01DIRECTOR APPOINTED MISS RACHEL JEAN MCLEMAN
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY RACHEL MCLEMAN
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0101/05/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-31AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2010-06-18AP03SECRETARY APPOINTED MISS RACHEL JEAN MCLEMAN
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 25/11/2008
2010-05-04AR0101/05/10 FULL LIST
2009-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17CERTNMCOMPANY NAME CHANGED WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED CERTIFICATE ISSUED ON 17/12/09
2009-11-24RES15CHANGE OF NAME 12/09/2009
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-16SH0114/10/09 STATEMENT OF CAPITAL GBP 20100
2009-05-01363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 16/11/2007
2008-03-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-04363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-09363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-17363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-26288cSECRETARY'S PARTICULARS CHANGED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-19363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-13288cDIRECTOR'S PARTICULARS CHANGED
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: COLLEGE HOUSE HIGH STREET BURFORD OXFORDSHIRE OX18 4QF
2003-05-09363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-24363aRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288bDIRECTOR RESIGNED
2001-05-1888(2)RAD 01/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BLAGROVE UNDERWRITING AGENCY 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 BLAGROVE UNDERWRITING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-20 Outstanding HSBC BANK PLC
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
2010-05-31

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 BLAGROVE UNDERWRITING AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of BLAGROVE UNDERWRITING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAGROVE UNDERWRITING AGENCY LIMITED
Trademarks
We have not found any records of BLAGROVE UNDERWRITING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAGROVE UNDERWRITING AGENCY 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 BLAGROVE UNDERWRITING AGENCY 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 BLAGROVE UNDERWRITING AGENCY 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 BLAGROVE UNDERWRITING AGENCY 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 BLAGROVE UNDERWRITING AGENCY 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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    Other companies at postcode E14 4HD