VIGILANT UNDERWRITING LIMITED

Profile VIGILANT UNDERWRITING LIMITED

Actual on 01.08.2021
Company name
VIGILANT UNDERWRITING LIMITED
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Company number
03629478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 September 1998
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Accounts

Actual

First 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 Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5TH FLOOR, 70 GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0XL
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PSC and Officers VIGILANT UNDERWRITING LIMITED

Officers

(as of 19.09.2020)

ARGENTA SECRETARIAT LIMITED
Status: Active
Appointed on: Wednesday, 02 January 2002
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Secretary
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Thursday, 10 October 2013
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Director
Place registered: ENGLAND
Registration number: 08151905
WILBRAHAM, Philip Neville
Status: Active
Appointed on: Friday, 04 September 1998
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
WILBRAHAM, Stephanie Jane
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Wednesday, 02 January 2002
Correspondence address: 42 Sykes Close, Swanland, North Ferriby, East Yorkshire, HU14 3GD
Role: Secretary
WILBRAHAM, Stephanie Jane
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Wednesday, 02 January 2002
Correspondence address: 42 Sykes Close, Swanland, North Ferriby, East Yorkshire, HU14 3GD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Barrister
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Person with significant control

(as of 01.09.2021)

Mr Philip Neville Wilbraham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor London, England
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent