Active - Proposal to Strike off
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Company Information for CHU UNDERWRITING AGENCIES (UK) LIMITED
2ND FLOOR, PLANTATION PLACE 30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
 06682647 Private Limited Company
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Company Overview
About Chu Underwriting Agencies (uk) Ltd
CHU UNDERWRITING AGENCIES (UK) LIMITED was founded on 2008-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chu Underwriting Agencies (uk) Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| CHU UNDERWRITING AGENCIES (UK) LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD Other companies in EC3M | |
Filing Information
| Company Number | 06682647 | |
|---|---|---|
| Company ID Number | 06682647 | |
| Date formed | 2008-08-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHU UNDERWRITING AGENCIES (UK) LIMITED
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Company Officers of CHU UNDERWRITING AGENCIES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDRA JANE SMITH |
||
INDERPREET SINGH PAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTOR JOHN WALTER |
Director | ||
MATTHEW JAMES EDWARD ANTONIOU |
Director | ||
BELINDA JANE THORPE |
Director | ||
MARK ADAM PLATTEN |
Director | ||
DAVID ALAN HAMPTON |
Director | ||
PETER DAVID FICE |
Director | ||
DAVID ANDREW ELLIS |
Director | ||
JOHN DAVIES |
Company Secretary | ||
PAUL ANDREW LEONARD KEATING |
Director | ||
RODNEY FRANCIS JAMES |
Director | ||
DORON GROSSMAN |
Director | ||
VINCENT MCLENAGHAN |
Director | ||
SHARON MARIA BOLAND |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WALTER | |
| AP01 | DIRECTOR APPOINTED MR INDERPREET SINGH PAL | |
| AP03 | SECRETARY APPOINTED ALEXANDRA JANE SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANTONIOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANTONIOU | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE HOLDINGS (AAP) PTY LIMITED | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN WALTER / 29/08/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MATTHEW JAMES EDWARD ANTONIOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA THORPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PLATTEN | |
| AP01 | DIRECTOR APPOINTED MR VICTOR JOHN WALTER | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/08/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR MARK ADAM PLATTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FICE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER DAVID FICE | |
| AP01 | DIRECTOR APPOINTED MRS BELINDA JANE THORPE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 27/08/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEATING | |
| AP01 | DIRECTOR APPOINTED DAVID ANDREW ELLIS | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALAN HAMPTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 27/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DORON GROSSMAN | |
| AR01 | 27/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LEONARD KEATING / 16/05/2011 | |
| AP03 | SECRETARY APPOINTED JOHN DAVIES | |
| AP01 | DIRECTOR APPOINTED MR DORON GROSSMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND | |
| AR01 | 27/08/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCLENAGHAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LEONARD KEATING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANCIS JAMES / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEATING / 27/08/2009 | |
| 363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED VINCENT MCLENAGHAN | |
| 288a | SECRETARY APPOINTED SHARON BOLAND | |
| 288a | DIRECTOR APPOINTED PAUL ANDREW LEONARD KEATING | |
| 288a | DIRECTOR APPOINTED RODNEY FRANCIS JAMES | |
| 288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CHU UNDERWRITING AGENCIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHU UNDERWRITING AGENCIES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHU UNDERWRITING AGENCIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 CHU UNDERWRITING AGENCIES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of CHU UNDERWRITING AGENCIES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHU UNDERWRITING AGENCIES (UK) LIMITED
Income
Government Income
We have not found government income sources for CHU UNDERWRITING AGENCIES (UK) 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 (99999 - Dormant Company) as CHU UNDERWRITING AGENCIES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHU UNDERWRITING AGENCIES (UK) 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 CHU UNDERWRITING AGENCIES (UK) 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 CHU UNDERWRITING AGENCIES (UK) 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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