GUARANTEED UNDERWRITING AGENCY LIMITED

03531501
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

People & Contacts

Contact Details
Registered Address 1 WESTFERRY CIRCUS
CANARY WHARF LONDON

E14 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CARDIF PINNACLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 09 Sep 2005

Appointment Type: C

Other Appointments: None

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CARDIF PINNACLE INSURANCE HOLDINGS PLC

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 13 Nov 1998

Appointment Type: D

Other Appointments: None

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MR PAUL EDWARD GLEN

Birthdate: Nov 1960

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 14 Nov 2011

Appointment Type: D

Other Appointments: None

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ANDREW MILES WIGG

Birthdate: May 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 25 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREEN CRANSTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2 MOUNT PLEASANT HERTFORDSHIRE AL34QJ

Date Appointed: 25 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 20 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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KEITH MARTIN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 12 THE COPPICE OXHEY HERTFORDSHIRE WD14HR

Date Appointed: 01 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER SIMON MILLS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 28 BEAUMONT PLACE HADLEY HIGHSTONE HERTFORDSHIRE EN54PR

Date Appointed: 13 Nov 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SIMA VENTURES SERVICES INC

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 2 108 MAIDA VALE W91PS

Date Appointed: 23 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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PETER JOHN BLOXHAM

Birthdate: Feb 1944

Nationality: BRITISH

Address: 8 OLD ORCHARDS CHURCH ROAD, WORTH WEST SUSSEX RH107QA

Date Appointed: 26 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARK SIMON BRANT

Birthdate: May 1962

Nationality: BRITISH

Address: EARLSDON COTTAGE NEWTON ON DERWENT YORKSHIRE YO414DB

Date Appointed: 23 Mar 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM DREYER

Birthdate: Sep 1952

Nationality: BRITISH

Address: ASHWOOD LODGE 57 BADGERSGATE BEDFORDSHIRE LU62BF

Date Appointed: 13 Nov 1998

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ADAM JON GOLDING

Birthdate: Jul 1969

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 30 Jun 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 20 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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KEITH MARTIN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 12 THE COPPICE OXHEY HERTFORDSHIRE WD14HR

Date Appointed: 23 Mar 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MANUEL JACOB MILLOR

Birthdate: Feb 1949

Nationality: AMERICAN

Address: 108 MAIDA VALE CARLTON HILL W91PS

Date Appointed: 13 Nov 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT PETER JAMES RANDALL

Birthdate: Jun 1949

Nationality: BRITISH

Address: 99 CHASE HILL ROAD BEDFORDSHIRE SG156UF

Date Appointed: 05 Jul 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SCHWICK

Birthdate: Sep 1947

Nationality: BRITISH

Address: WEST POINT NEWNHAM WAY HERTFORDSHIRE SG75PN

Date Appointed: 13 Nov 1998

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR NORMAN ALAN SHUKER

Birthdate: Sep 1945

Nationality: BRITISH

Address: FORTUNE HOUSE BARNET LANE ELSTREE HERTFORDSHIRE WD63RH

Date Appointed: 13 Nov 1998

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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SIMA VENTURES SERVICES INC

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 2 108 MAIDA VALE W91PS

Date Appointed: 23 Mar 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAEME SMITH

Birthdate: Dec 1968

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 10 Jun 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANDREW DONALD SWAIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: WENTFORDS CLARE ROAD SUFFOLK CO108GY

Date Appointed: 26 Jun 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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