Ugly Duckling Underwriting Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUgly Duckling Cluster LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 238371105People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2006-12-26 · 19 yrs
PS+4 others
Peter SwansonCurrent director
Appointed 1999-08-24 · 27 yrs · Retired Farmer/Company Director
Show 6 historical appointments
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-08-24
CorpHallmark Registrars LimitedResigned director
Resigned 1999-08-24
CorpQuickness LimitedResigned director
Resigned 1999-08-24 · Corporate Director
GB
Giles BerkeleyResigned director
Resigned 1999-08-24 · Underwriting Agent
AS
Anthony SouthResigned director
Resigned 1999-08-24 · Underwriting Agent
RM
Roger MurrellsResigned secretary
Resigned 1999-08-24 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 78
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active