INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 10/07/2510 July 2025 New | Appointment of Mrs Antonia Patricia Mary Osborne as a director on 2025-07-02 |
| 27/05/2527 May 2025 | Termination of appointment of Dave John Matcham as a director on 2025-05-01 |
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/05/2512 May 2025 | Termination of appointment of Simon Wilson as a director on 2025-04-16 |
| 12/05/2512 May 2025 | Appointment of Mr Christopher Paul Jones as a director on 2025-05-01 |
| 11/03/2511 March 2025 | Appointment of Ms Charlotte Susan Lach as a director on 2025-02-19 |
| 26/02/2526 February 2025 | Appointment of Mr Stavros Tsielepis as a director on 2025-02-19 |
| 26/02/2526 February 2025 | Appointment of Mr Nicholas Scott Owen Hobbs as a director on 2025-02-19 |
| 20/02/2520 February 2025 | Director's details changed for Mr Simon Wilson on 2025-02-14 |
| 20/02/2520 February 2025 | Director's details changed for Mrs Rachel Hendrika Barrie on 2025-02-14 |
| 13/02/2513 February 2025 | Director's details changed for Mr Dave John Matcham on 2025-02-07 |
| 04/12/244 December 2024 | Termination of appointment of Nadia Côté as a director on 2024-12-03 |
| 04/12/244 December 2024 | Termination of appointment of Geoffrey Giles William Godwin as a director on 2024-12-03 |
| 30/10/2430 October 2024 | Appointment of Mrs Claire Louise Weston as a director on 2024-10-17 |
| 05/08/245 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Luis Prato as a director on 2024-04-11 |
| 08/01/248 January 2024 | Termination of appointment of Philip Anthony Hobbs as a director on 2023-12-31 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Mr Robert Quentin Wilson as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Appointment of Mr Rory Douglas Macgregor as a director on 2023-08-01 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 29/06/2329 June 2023 | Termination of appointment of Antonia Patricia Mary Osborne as a director on 2023-06-27 |
| 31/05/2331 May 2023 | Termination of appointment of Malcolm Charles Newman as a director on 2023-05-30 |
| 24/04/2324 April 2023 | Appointment of Mr Thomas James Maloney as a director on 2023-04-14 |
| 21/04/2321 April 2023 | Appointment of Mr Theodore Simon Acton Butt as a director on 2023-04-14 |
| 08/03/238 March 2023 | Termination of appointment of Paul Michael Woods as a director on 2023-03-03 |
| 21/02/2321 February 2023 | Appointment of Mr Frank Rudiger Striedl as a director on 2023-02-08 |
| 05/01/235 January 2023 | Termination of appointment of Robert Kuchinski as a director on 2022-12-31 |
| 22/12/2222 December 2022 | Termination of appointment of Timothy Patrick Hennessy as a director on 2022-12-14 |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 01/10/221 October 2022 | Resolutions |
| 26/09/2226 September 2022 | Appointment of Mr Matthew Gordon as a director on 2022-09-14 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Mrs Rachel Hendrika Barrie as a director on 2022-03-23 |
| 16/11/2116 November 2021 | Appointment of Mrs Antonia Patricia Mary Osborne as a director on 2021-11-10 |
| 15/11/2115 November 2021 | Termination of appointment of Robert Quentin Wilson as a director on 2021-11-10 |
| 21/10/2121 October 2021 | Appointment of Mr. Simon Bryn Williams as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 25/06/2125 June 2021 | Termination of appointment of Paul Andre Bonny as a director on 2021-06-23 |
| 25/06/2125 June 2021 | Appointment of Mrs Louise Anne Rose as a director on 2021-06-23 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SINEAD BROWNE |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL WOODS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DIRK HERRENPOTH |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR KASHEMINDER SINGH SAMBHI |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JACOB ALGAR |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR TIMOTHY PATRICK HENNESSY |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR JOHN WILLIAM CADMAN |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR GEOFFREY JONES |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR ROBERT KUCHINSKI |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FINLAY SMITH |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VINICIO CELLERINI |
| 10/06/1910 June 2019 | SECOND FILING OF AP01 FOR MR JACOB SIMON ALGAR |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR JACOB SIMON ALGAR |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR PHILIP ANTHONY HOBBS |
| 08/01/198 January 2019 | DIRECTOR APPOINTED SINEAD AINE BROWNE |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR. HUGH ROBERT STURGESS |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHULMAN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KIRWAN |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR FINLAY JAMES ARMSTRONG SMITH |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC DAVIS |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR MARC RICHARD DAVIS |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL INGROUILLE |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR PATRICK COLM TIERNAN |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS EATON |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR. RICHARD JAMES TURNER |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR ANGUS GORDON EATON |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR MATTHEW ADAM SHULMAN |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEATHERSTONE |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JON HANCOCK |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE MATCHAM / 29/09/2016 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR. DIRK WILHELM HERRENPOTH |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR. ROBERT QUENTIN WILSON |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR JAMES ROBERT WEATHERSTONE |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR. MARK KENNETH CHAPMAN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK BUCHSTEINER |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM LUC, LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR JONATHAN LAWTON HANCOCK |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR BRIAN JAMES KIRWAN |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN SCHEFFEL |
| 14/07/1514 July 2015 | 09/07/15 NO MEMBER LIST |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDRE BONNY / 01/07/2015 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR MARK AUSTEN JOHN GREGORY |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR MARK JAMES PHILLIP JULIAN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES PARR |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI SUMI |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR GEOFFREY GILES WILLIAM GODWIN |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HIGGINBOTHAM |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR. NIGEL INGROUILLE |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCNAMEE |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 19/01/1519 January 2015 | ALTER ARTICLES 10/12/2014 |
| 19/01/1519 January 2015 | ARTICLES OF ASSOCIATION |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SMITH |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENSMITH |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER ROBINSON / 01/01/2014 |
| 25/07/1425 July 2014 | 09/07/14 NO MEMBER LIST |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN WILLIAM SCHEFFEL / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI SUMI / 01/01/2014 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MS JACQUELINE MCNAMEE |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS AUBERT |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VINICIO CELLERINI / 15/07/2013 |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | 09/07/13 NO MEMBER LIST |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 01/12/2012 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR. VINICIO CELLERINI |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 01/07/2012 |
| 26/07/1226 July 2012 | 09/07/12 NO MEMBER LIST |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 01/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK HIGGINBOTHAM / 01/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DIETER BUCHSTEINER / 01/07/2011 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR DAVID PETER ROBINSON |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MS KAREN ANN GREEN |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR CARSTEN WILLIAM SCHEFFEL |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BERGER |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR NICOLAS MICHEL MARIE AUBERT |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR TAKAYUKI SUMI |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEA |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BUCHSTEINER / 01/08/2011 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HARUTOSHI TAGAYA |
| 13/07/1113 July 2011 | 09/07/11 NO MEMBER LIST |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREAS MICHAEL BERGER / 01/06/2011 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR JEREMY MILES |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASELLA |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR FRANK BUCHSTEINER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HUSKES |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR RUSSELL MARK HIGGINBOTHAM |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR JAMES ANDREW SHEA |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREAS MICHAEL BERGER / 09/07/2010 |
| 03/08/103 August 2010 | 09/07/10 NO MEMBER LIST |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 09/07/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR PAUL ANDRE BONNY |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES CASELLA |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARUTOSHI TAGAYA / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE MATCHAM / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHAN PRYCE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HUSKES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GREENSMITH / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON BERRY / 01/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR ALEXANDER ANDREAS MICHAEL BERGER |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PENNYCUICK |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID TAYLOR |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEWMAN / 01/07/2009 |
| 16/07/0916 July 2009 | ANNUAL RETURN MADE UP TO 09/07/09 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PENNYCUICK / 01/07/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TAYLOR / 01/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARUTOSHI TAGAYA / 01/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERRY / 01/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILES / 01/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAUGH / 01/12/2008 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR RICHARD PAUL GREENSMITH |
| 11/07/0911 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MALCOLM CHARLES NEWMAN |
| 02/07/092 July 2009 | COMPANY NAME CHANGED INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON CERTIFICATE ISSUED ON 08/07/09 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MEDNIUK |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENT THABAULT |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY MC CONWAY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAUGH / 25/11/2008 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED WILLIAM DAVID STOVIN |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD ALBANESE |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 09/07/08 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAUGH / 27/06/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR HARUTOSHI TAGAYA |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR HIROTOSHI MURAKAMI |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ALEXANDER ROSS BAUGH |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 09/07/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | ANNUAL RETURN MADE UP TO 09/07/06 |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 09/07/05 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | MEMORANDUM OF ASSOCIATION |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 09/07/04 |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/08/0310 August 2003 | ANNUAL RETURN MADE UP TO 09/07/03 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | AMENDING MEM AND ARTS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | ANNUAL RETURN MADE UP TO 09/07/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | ANNUAL RETURN MADE UP TO 09/07/01 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 09/07/00 |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0011 July 2000 | ALTER MEM AND ARTS 28/06/00 |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ANNUAL RETURN MADE UP TO 09/07/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9916 March 1999 | ALTER MEM AND ARTS 05/03/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | ADOPT MEM AND ARTS 11/11/98 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RE MERGER 11/11/98 |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED LONDON INTERNATIONAL INSURANCE A ND REINSURANCE MARKET ASSOCIATIO N CERTIFICATE ISSUED ON 11/11/98 |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | ANNUAL RETURN MADE UP TO 09/07/98 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | ANNUAL RETURN MADE UP TO 19/07/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | ANNUAL RETURN MADE UP TO 19/07/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 28/02/96 |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION CERTIFICATE ISSUED ON 17/04/96 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 3RD FLOOR SUITE 7 LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | ANNUAL RETURN MADE UP TO 19/07/95 |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | ANNUAL RETURN MADE UP TO 19/07/94 |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 41/43 MINCING LANE LONDON. EC3R 7AE |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | ANNUAL RETURN MADE UP TO 19/07/93 |
| 21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | ANNUAL RETURN MADE UP TO 19/07/92 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 25/03/92 |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | SECRETARY RESIGNED |
| 10/09/9110 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | ANNUAL RETURN MADE UP TO 19/07/91 |
| 20/08/9120 August 1991 | ALTER MEM AND ARTS 26/06/91 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | ALTER MEM AND ARTS 26/06/90 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED POLICY SIGNING & ACCOUNTING CENT RE LIMITED (THE) CERTIFICATE ISSUED ON 01/01/91 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/91 |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: TEMPLE STATION BUILDINGS VICTORIA EMBANKMENT LONDON WC2R 2PJ |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | ANNUAL RETURN MADE UP TO 19/07/90 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | ANNUAL RETURN MADE UP TO 15/06/89 |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | ANNUAL RETURN MADE UP TO 10/06/88 |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | 21/05/87 NSC |
| 21/07/8621 July 1986 | GAZETTABLE DOCUMENT |
| 09/07/869 July 1986 | ANNUAL RETURN MADE UP TO 22/05/86 |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | DIRECTOR RESIGNED |
| 11/02/7611 February 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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