INSTITUTE OF LONDON UNDERWRITERS

Profile INSTITUTE OF LONDON UNDERWRITERS

Actual on 01.11.2020
Company name
INSTITUTE OF LONDON UNDERWRITERS
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Company number
00019900
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 05 June 1884
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
1 MINSTER COURT, MINCING LANE, C/O INTERNATIONAL UNDERWRITING ASSOCIATION, ENGLAND, LONDON, EC3R 7AA
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PSC and Officers INSTITUTE OF LONDON UNDERWRITERS

Officers

(as of 18.09.2020)

FLETCHER, Stephen Roger
Status: Active
Appointed on: Friday, 08 January 1999
Correspondence address: Gallows Green Aldham, Essex, Colchester, CO6 3PR, The Old School House
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FOWLER, Alan
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: Mincing Lane, C/O INTERNATIONAL UNDERWRITING ASSOCIATION, England, London, EC3R 7AA, 1 Minster Court
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Non-Executive Director
Country of residence: England
HOWE, Robert David
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: 11 Highgate, Cherry Burton, England, Beverley, HU17 7RR, The Croft
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
HUDSON, Richard Owen
Status: Active
Appointed on: Thursday, 05 March 2009
Correspondence address: Minster Court, England, London, EC3R 7AA, 1
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director Of Companies
Country of residence: England
MATCHAM, Dave John
Status: Active
Appointed on: Tuesday, 20 July 2004
Correspondence address: 24 Old Mead, Kent, Folkestone, CT19 5UR
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Insurance Director
Country of residence: United Kingdom
TUNSTALL, Kristy Jayne
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: 1 Minster Court, Mincing Lane, United Kingdom, London, EC3R 7AA, 8th Floor
Role: Secretary
MOXOM, Charles Frederick
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: Flat 10 Prusoms Island, 135 Wapping High Street, London, E1 9NQ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Marine Underwriter
JAY, David James
Status: Not active
Resigned on: Friday, 08 January 1993
Correspondence address: Roughways 81 Oakhill Road, Kent, Sevenoaks, TN13 1NU
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Underwriter
CAMPBELL, Leonard Neil
Status: Not active
Resigned on: Friday, 12 December 1997
Correspondence address: Tioga, Forest Road East Horsley, Surrey, Leatherhead, KT24 5BA
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: General Manager - Marine Insurance
O'DEA, Michael Patrick
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Friday, 27 August 1999
Correspondence address: Flat 3, 7 Sloane Gardens, London, SW1W 8EA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Accountant
LLOYD HOLT, Elizabeth Antoinette
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 29 May 2009
Correspondence address: Woodlea House 5 Eden Close, New Haw, Surrey, Addlestone, KT15 3BZ
Role: Secretary
LLOYD HOLT, Elizabeth Antoinette
Status: Not active
Appointed on: Tuesday, 20 July 2004
Resigned on: Friday, 29 May 2009
Correspondence address: Woodlea House 5 Eden Close, New Haw, Surrey, Addlestone, KT15 3BZ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Secretary
MCGRATH, Peter
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Friday, 31 July 1998
Correspondence address: 3 Almondhayes, Suffolk, Ipswich, IP2 9SH
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Marine Underwriter
MORGAN, James Duncan
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Monday, 01 October 2007
Correspondence address: Parkwood House Argos Hill, East Sussex, Mayfield, TN20 6NS
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chairman Ilu
Country of residence: England
BYROM, John Vincent
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Monday, 18 October 1999
Correspondence address: Ericius House, Hubbards Lane, Suffolk, Hessett, IP30 9BG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Managing Director
CHILDS, Nigel Fitzmaurice
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 20 January 2003
Correspondence address: 81 Queens Road, Surrey, Richmond, TW10 6HJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
BURGESS, Douglas Harry
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: 25 Ridings Avenue, London, N21 2EL
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Marine Insurance Underwriter
BEGLEY, David Arthur
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 8 The Fennings, Chesham Bois, Buckinghamshire, Amersham, HP6 5LE
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Assistant Group Marine Manager Commercial Union As
WALKER, Edward James
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 01 May 1999
Correspondence address: The Limes 181 Pampisford Road, Surrey, South Croydon, CR2 6DF
Nationality: English
Role: Secretary
GEORGE, Christopher Mark
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Saturday, 30 June 2001
Correspondence address: 42 Cannon Hill Lane, London, SW20 9ES
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Insurance
STEELS, David John
Status: Not active
Resigned on: Saturday, 30 November 1996
Correspondence address: 4 Gilbey Avenue, Hertfordshire, Bishops Stortford, CM23 5NX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
PIERSON, Robert Stevenson
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Saturday, 31 December 2005
Correspondence address: 40 Noahs Ark, Kemsing, Kent, Sevenoaks, TN15 6PF
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Reinsurance Underwriter
LINDOW, Peter Edwin
Status: Not active
Resigned on: Sunday, 03 May 1998
Correspondence address: Tangley Hawkshill Way, Surrey, Esher, KT10 8LH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Marine Manager And Underwriter
EVANS, Peter Leslie
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: 22 Ruxley Ridge, Claygate, Surrey, Esher, KT10 0HZ
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Group Marine Manager & Underwr
MATON, Leslie Arthur
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 37 Gravel Lane, Boxmoor, Hertfordshire, Hemel Hempstead, HP1 1SA
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Director & Underwriter
BARTON, Peter Patrick
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Thursday, 11 October 2007
Correspondence address: North Lodge, Hall Drive, Essex, Gosfield, CO9 1SX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Secretary
MANCINI, Peter
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Thursday, 15 May 2003
Correspondence address: 125 St Peters Court, High St Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 9QJ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Solicitor
HENBURY, Robert Charles
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 24 September 1998
Correspondence address: 3 Tor Bryan, Essex, Ingatestone, CM4 9HJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Underwriter
Country of residence: England
MCMAHON, Declan Michael
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Clon Macken Riverhall Hill, Wadhurst Road Frant, Kent, Tunbridge Wells, TN3 9EP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Underwriter & Managing Director London Scandinavia
BLAINEY, Stuart Laurence
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Thursday, 31 December 1998
Correspondence address: 32 Bowfell Drive, Langdon Hills, Essex, Basildon, SS16 6SE
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Insurance
BLOXHAM, Jeremy Nicholas
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: Lyndhurst Drive, Hertfordshire, Harpenden, AL5 5QN, 8
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Marine Underwriter
Country of residence: United Kingdom
FLETCHER, Stephen Roger
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 31 December 1998
Correspondence address: Gallows Green Aldham, Essex, Colchester, CO6 3PR, The Old School House
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
JENKINS, Nigel Thomas
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Thursday, 31 December 1998
Correspondence address: The Coach House London Road, Dunton Green, Kent, Sevenoaks, TN13 2TJ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Insurance Company Official
MCDERMOTT, Peter Richard
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 31 December 1998
Correspondence address: 52 Kings Drive, Berrylands, Surrey, Surbiton, KT5 8NQ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Insurance Management
MEDNIUK, Anthony John
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 2 Avenue Road, Essex, Witham, CM8 2DT
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Insurance Underwriter
Country of residence: United Kingdom
PATTERSON, Mark Edwin
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Thursday, 31 December 1998
Correspondence address: 43 Portchester Road, Bournemouth, BH8 8JU
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PRESTWICH, Alan Frank
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: 18 Summerhill Grange, Summerhill Lane, Lindfield, West Sussex, Haywards Heath, RH16 1RQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Marine Director
REDMOND, Stephen David
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Thursday, 31 December 1998
Correspondence address: 51 Carnanton Road, Upper Walthamstow, London, E17 4DB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Marine Insurance Underwriter
UREN, Michael John
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: 3 Hawfield Bank, Kent, Orpington, BR6 7TA
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Underwriter
PYE, David John
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Tuesday, 01 June 1999
Correspondence address: Romsey Road, Kings Somborne, Hampshire, Stockbridge, SO20 6PR, Yew Bank
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Insurance Company Director
Country of residence: United Kingdom
TIERNEY, Judith
Status: Not active
Appointed on: Tuesday, 02 June 2009
Resigned on: Tuesday, 01 March 2016
Correspondence address: 186 Musley Hill, Hertfordshire, Ware, SG12 7NR
Nationality: British
Role: Secretary
Occupation: Company Secretary
TIERNEY, Judith
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Tuesday, 02 June 2009
Correspondence address: 186 Musley Hill, Hertfordshire, Ware, SG12 7NR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Secretary
Country of residence: England
BARBER, John Philip
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Tuesday, 11 July 2000
Correspondence address: St Paul's School House, Langton Road, Kent, Tunbridge Wells, TN4 8XD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
WATSON, Clive Anthony
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Tuesday, 15 September 1998
Correspondence address: 20 Seymour Road, Wandsworth, London, SW18 5JA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Insurance
CRAWFORD, Peter
Status: Not active
Resigned on: Tuesday, 16 July 1996
Correspondence address: Stilstead House 283 Tonbridge Road, East Peckham, Kent, Tonbridge, TN12 5LE
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ELSTON, Andrew Henry
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Tuesday, 24 February 2004
Correspondence address: 6 Hove Court, Raymond Road Easte Wimbledon, London, SW19 4AG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Insurance
Country of residence: England
FUNNELL, Anthony John
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 251 The Avenue, Highams Park, London, E4 9SE
Role: Secretary
PARRY, Nicholas William Francis
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Tuesday, 31 December 1996
Correspondence address: Dene Farm House, East Sussex, Wadhurst, TN5 6NJ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Insurance Manager
THISTLEWOOD, Stephen
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: Linwood 11a Wellhouse Road, Beech, Hampshire, Alton, GU34 4AH
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Insurance Company Manager
Country of residence: England
CUSDIN, Roger Charles
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Ford Cottage Linden Park Road, Kent, Tunbridge Wells, TN2 5QL
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Marine Underwriter Manager Zurich Re (Uk) Ltd
Country of residence: United Kingdom
STAAF, Per Ove
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 01 October 1997
Correspondence address: 6 Courtwood Drive, Kent, Sevenoaks, TN13 2LR
Nationality: Swedish
Date of birth: December 1943
Role: Director
Occupation: Managing Director
ANDREWS, Colin Sidney
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Wednesday, 14 July 2010
Correspondence address: Kemnal Park, Surrey, Haslemere, GU27 2LF, 10
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
DICK, Dermot Patrick
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Wednesday, 19 August 1998
Correspondence address: 4 Redgauntlet, Manor Park Drive, Berkshire, Wokingham, RG40 4XH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Insurance Offical
CHESHIRE, Christopher John
Status: Not active
Resigned on: Wednesday, 28 October 1998
Correspondence address: Oaklands Uvedale Road, Limpsfield, Surrey, Oxted, RH8 0EN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Marine Underwriter
NIXON, Roger Charles
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: The Lodge Hillside Drive, Kent, Gravesend, DA12 1NY
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Marine Underwriter
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Person with significant control

(as of 01.11.2020)

International Underwriting Assocation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1 Minster Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control