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A.E. GRANT (UNDERWRITING AGENCIES) LIMITED
40 DUKES PLACE, LONDON, EC3A 7NHCompany Number: 02578471
Incorporation date: 31-Jan-1991
Dissolved date: 10-Jan-2012
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
66030
SUMMARY
This company is 33.2 years old and is currently dissolved since 10-Jan-2012. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2009)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Richard Trevor Antony MORGAN | 08 Mar 2001 | 29 Mar 2024 | British | 0 - 23 | |
Resigned | Simon George Houghton TOVEY | 31 Dec 2000 | 08 Mar 2001 | Accountant | British | 0 - 3 |
Resigned | Iain James BREMNER | 15 Dec 1999 | 31 Dec 2000 | British | 2 - 18 | |
Resigned | Nicola Jane DAVIES | 20 Aug 1997 | 15 Dec 1999 | Accountant | British | 0 - 4 |
Resigned | Charles Roderick Spencer FOWLER | 06 Feb 1991 | 20 Aug 1997 | British | 17 - 884 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Timothy SHENTON | 31 May 2010 | Chartered Accountant | British | 7 - 21 | 12 (42.9%) | |
Resigned | Timothy SHENTON | 06 Jun 2007 | 31 May 2010 | Chartered Accountant | British | 7 - 21 | 12 (42.9%) |
Resigned? | Eric St Clair STOBART | 26 Mar 2002 | Accountant | British | 3 - 45 | 27 (56.3%) | |
Resigned | Timothy Michael COX | 08 Mar 2001 | 02 Jul 2007 | Chartered Accountant | British | 0 - 25 | 13 (52.0%) |
Resigned | Michael Edward Arscott CARPENTER | 17 May 2000 | 22 Mar 2001 | Director | British, | 5 - 41 | 14 (30.4%) |
Resigned | David Richard WATSON | 01 Jul 1999 | 31 Mar 2004 | Insurance | British | 0 - 5 | 2 (40.0%) |
Resigned | Nicola Jane DAVIES | 01 Jul 1999 | 22 Mar 2001 | Finance Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Malcolm John COX | 24 Sep 1997 | 30 Sep 2003 | Underwriter | British | 3 - 13 | 5 (31.3%) |
Resigned | William Allen BARNETT | 23 Sep 1997 | 22 Jun 2000 | Executive | American | 0 - 6 | 3 (50.0%) |
Resigned | Eric St Clair STOBART | 22 Sep 1997 | 22 Mar 2001 | Accountant | British | 3 - 45 | 27 (56.3%) |
Resigned | Stephen William John KILN | 12 Feb 1997 | 04 Jun 1999 | Underwriter | British | 0 - 2 | 2 (100.0%) |
Resigned | Simon George Houghton TOVEY | 28 Dec 1994 | 31 Dec 2001 | Chartered Accountant | British | 2 - 8 | 4 (40.0%) |
Resigned | John Stuart BARBER | 06 Feb 1991 | 23 Dec 1994 | Underwriting Agent | British | 0 - 12 | 3 (25.0%) |
Resigned | INSTANT COMPANIES LIMITED | 31 Jan 1991 | 06 Feb 1991 | 3 - 27924 | 12632 (45.2%) | ||
Resigned | SWIFT INCORPORATIONS LIMITED | 31 Jan 1991 | 06 Feb 1991 | 3 - 80276 | 34119 (42.5%) | ||
Resigned | Michael John MEACOCK | 23 Sep 1997 | Underwriter | British | 0 - 10 | 2 (20.0%) | |
Resigned | Ian William MERCER | 22 Mar 2001 | Underwriter | British | 0 - 1 | 1 (100.0%) | |
Resigned | Malcolm Macdonald SOMERVILLE | 23 Sep 1997 | Lloyds Underwriting Agent | British | 0 - 14 | 10 (71.4%) | |
Resigned | Charles Roderick Spencer FOWLER | 23 Sep 1997 | Chartered Accountant | British | 17 - 884 | 471 (52.3%) | |
Resigned | Frank BARBER | 31 Dec 1996 | Lloyds Underwriting Agent | British | 0 - 2 | 1 (50.0%) | |
Resigned | Alan Ernest GRANT | 31 Mar 2004 | Underwriter | British | 7 - 21 | 8 (28.6%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
A.E. GRANT (UNDERWRITING AGENCIES) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66030 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |