Underwriting Management Agency Limited
Company 00540219 Active
Company details
| Number | 00540219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1954 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- B.D.Cooke and Partners Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Mcarthur, Anne Mary Secretary · appointed 2026
- Curtis, Simon Peter Director · appointed 2025
- Watts, Catherine Anne Director · appointed 2021
- Daoud-O'Connell, Mariana Former Secretary · appointed 2023 · resigned 2026
- Roberts, David Philip Former Director · appointed 2022 · resigned 2025
- Dlaboha, Larysa Alla Former Secretary · appointed 2021 · resigned 2022
- Andrews, Robert David Former Director · appointed 2021 · resigned 2022
- Rooney, David Stanley Former Director · appointed 2020 · resigned 2021
- Seddon, William Trevor Former Director · appointed 2020 · resigned 2021
- Sopher, Henry Former Director · appointed 2002 · resigned 2020
- Duffy, Ann Marie Former Director · appointed 2002 · resigned 2020
- Pryke, John William Former Director · appointed 1995 · resigned 2017
- Janes, Simon Former Director · appointed 1994 · resigned 2021
- Gore, Michael Arthur Former Director · resigned 1995
- Mccann, Stephen Leslie Former Director · resigned 2001
- Ower, Richard James Former Secretary · resigned 2021
- Tyler, Andrew David Former Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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