AUL UNDERWRITING AGENCY LTD

AUL UNDERWRITING AGENCY LTD is an active private limited company, incorporated on 20 July 2006. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Chamberlain Street, Wells. The company's accounts were last made up to 31 December 2021, are next due on 20 December 2023, and fall under the accounts category: Total Exemption Full. AUL UNDERWRITING AGENCY LTD previously had the company name TANGERINE HOMES OVERSEAS (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 CHAMBERLAIN STREET
Post Town	WELLS
County	SOMERSET
Postcode	BA5 2PQ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	20/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 08/08/2007 onwards:

AUL UNDERWRITING AGENCY LTD

Prior to 08/08/2007:

TANGERINE HOMES OVERSEAS (UK) LTD

Directors

(The company's officers)

MR SIMON DAVID WINSTON JOHNSON

(~69 year old British national)

37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, UNITED KINGDOM

Current Director
Gives occupation as UNDERWRITER
Usually resident in ENGLAND

Appointed on 20/07/2006

MR MARTIN JAMES BOWE

(~66 year old British national)

37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 20/07/2006

Shareholders

(Persons of Significant Control)

Mr Simon David Winston Johnson

(~69 year old British national)

37, Chamberlain Street, Wells, Somerset, BA5 2PQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AUL ASSURANCE LTD

MR SIMON DAVID WINSTON JOHNSON

AUL CARE LTD

MR SIMON DAVID WINSTON JOHNSON

AVALON MEWS HIGH STREET LIMITED

MR MARTIN JAMES BOWE

AVALON MEWS SILVER STREET LIMITED

MR MARTIN JAMES BOWE

BISI CARE & RESPITE LTD

MR SIMON DAVID WINSTON JOHNSON

GLOBAL TRADE SOLUTIONS LTD

MR MARTIN JAMES BOWE

I.C.S. & M. LIMITED

MR MARTIN JAMES BOWE

LOMBARD CONSULTING LTD

MR MARTIN JAMES BOWE

MALCOLMSON ASSOCIATES LTD

MR MARTIN JAMES BOWE

MYRTLE COURT MANAGEMENT LIMITED

MR MARTIN JAMES BOWE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)