INK UNDERWRITING AGENCIES LIMITED

Company summary

0 outstanding charges

Company number: 03110970
Status: DISSOLVED
Incorporated / age: 6 October 199526 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	10 Aug 2018				The Walbrook Building, 25 Walbrook, London, EC4N 8AW
REA, Michael Peter ACTIVE	Director	18 Jul 2016		England	February 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
RICHMOND, Carol Ann ACTIVE	Director	18 Jul 2016		United Kingdom	December 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SCOTT, Charles Douglas ACTIVE	Director	09 Jul 2018		England	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
GARDNER, Derek Gordon RESIGNED	Secretary	09 May 2007	29 Feb 2008			11 Ravelston House Grove, Edinburgh, EH4 3LT
HESSETT, Alastair George RESIGNED	Secretary	02 Mar 2008	02 Jul 2013			14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
MCCARTHY, Michael Edward RESIGNED	Secretary	06 Oct 1995	06 Oct 1995			79 St John Street, London, EC1M 4DR
MCGOWAN, William Lindsay RESIGNED	Secretary	14 Nov 2013	10 Aug 2018			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
THOMAS, Philip Donald RESIGNED	Secretary	06 Oct 1995	09 May 2007			20-21 Cliff Parade, Leigh On Sea, Essex, SS9 1AS
EXPECTRUM SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 2013	14 Nov 2013			Birchin Court 3rd, Floor, Birchin Lane, London, EC3V 9DU, England
ADDIS, Mark RESIGNED	Director	15 Sep 2009	14 Jan 2013	United Kingdom	January 1971	37, Queens Road, Beckenham, Kent, BR3 4JJ
ARDEN, Jeremy Michael Ashby RESIGNED	Director	13 Sep 2011	05 Dec 2013	United Kingdom	June 1948	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
CHAMBERS, Mark Russell RESIGNED	Director	26 Oct 2010	01 Jan 2012	England	October 1972	Third Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
DALGARNO, Sarah RESIGNED	Director	14 Nov 2013	17 Mar 2015	England	September 1968	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
GARDNER, Derek Gordon RESIGNED	Director	09 May 2007	29 Feb 2008	United Kingdom	October 1962	11 Ravelston House Grove, Edinburgh, EH4 3LT
GILES, Christopher Michael RESIGNED	Director	09 May 2007	01 Apr 2013	England	September 1964	18 The Barton, Cobham, Surrey, KT11 2NJ
LINCOLN, John Edward RESIGNED	Director	17 Apr 2013	04 Sep 2014	United Kingdom	February 1955	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
LYONS, Sarah Elizabeth RESIGNED	Director	15 Sep 2009	31 Mar 2012	England	October 1970	48 Wellfield Road, Lindley, West Yorkshire, HD3 4BJ
MAGEEAN, Bernard RESIGNED	Director	04 Sep 2012	14 Nov 2013	England	October 1956	Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
MATSON, Paul Dominic RESIGNED	Director	01 Jan 2012	31 Jan 2014	United Kingdom	January 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
MATSON, Paul Dominic RESIGNED	Director	28 Jul 2008	09 Feb 2011	United Kingdom	January 1966	Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
MCINTYRE, Hazel Jane RESIGNED	Director	15 Sep 2009	10 Sep 2012	Scotland	November 1967	38, Cluny Gardens, Edinburgh, EH10 6BN
MCMANUS, Brendan James RESIGNED	Director	20 Apr 2012	30 Jun 2014	United Kingdom	November 1959	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
MUGGE, Mark Stephen RESIGNED	Director	14 Nov 2013	26 Jan 2015	U.K.-England	October 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
PIKE, Matthew William RESIGNED	Director	14 Nov 2013	07 Oct 2016	England	October 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
PRESCOTT, George Andrew RESIGNED	Director	15 Nov 2009	05 Dec 2013	United Kingdom	January 1945	120, Fauconberg Road, Chiswick, London, W4 3EE
ROSS, David Christopher RESIGNED	Director	14 Nov 2013	09 Feb 2015	United Kingdom	February 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
ROYLE, Andy RESIGNED	Director	10 May 2012	14 Nov 2013	United Kingdom	March 1968	Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
SCALES, Matthew RESIGNED	Director	13 Jun 2011	05 Dec 2013	England	May 1954	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
SMITH, Michael David RESIGNED	Director	19 Apr 2011	16 Oct 2012	England	May 1966	Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
STORY, Ian Graham RESIGNED	Director	29 Apr 2015	30 Jun 2018	England	January 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SYRETT, Keith Derek RESIGNED	Director	06 Oct 1995	03 Mar 1999		December 1964	31a Clarence Road, Rayleigh, Essex, SS6 8TA
THOMAS, Lynda Helen RESIGNED	Director	06 Oct 1999	09 May 2007		July 1956	20-21 Cliff Parade, Leigh On Sea, Essex, SS9 1AS
THOMAS, Philip Donald RESIGNED	Director	06 Oct 1995	09 May 2007	United Kingdom	April 1957	20-21 Cliff Parade, Leigh On Sea, Essex, SS9 1AS
WATSON, John Frank RESIGNED	Director	23 Jan 2006	09 May 2007		June 1946	1 Grove Close, Rayleigh, Essex, SS6 8QU
ALCAIT LIMITED RESIGNED	Director	06 Oct 1995	06 Oct 1995			79 St John Street, London, EC1M 4NR

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 10 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

REA, Michael Peter ACTIVE
Role: Director
Appointed on: 18 Jul 2016
Country of Residence: England
Date of birth: February 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

RICHMOND, Carol Ann ACTIVE
Role: Director
Appointed on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

SCOTT, Charles Douglas ACTIVE
Role: Director
Appointed on: 09 Jul 2018
Country of Residence: England
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

GARDNER, Derek Gordon RESIGNED
Role: Secretary
Appointed on: 09 May 2007
Resigned on: 29 Feb 2008
Address: 11 Ravelston House Grove, Edinburgh, EH4 3LT

HESSETT, Alastair George RESIGNED
Role: Secretary
Appointed on: 02 Mar 2008
Resigned on: 02 Jul 2013
Address: 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG

MCCARTHY, Michael Edward RESIGNED
Role: Secretary
Appointed on: 06 Oct 1995
Resigned on: 06 Oct 1995
Address: 79 St John Street, London, EC1M 4DR

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 14 Nov 2013
Resigned on: 10 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

THOMAS, Philip Donald RESIGNED
Role: Secretary
Appointed on: 06 Oct 1995
Resigned on: 09 May 2007
Address: 20-21 Cliff Parade, Leigh On Sea, Essex, SS9 1AS

EXPECTRUM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2013
Resigned on: 14 Nov 2013
Address: Birchin Court 3rd, Floor, Birchin Lane, London, EC3V 9DU, England

ADDIS, Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 37, Queens Road, Beckenham, Kent, BR3 4JJ

ARDEN, Jeremy Michael Ashby RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

CHAMBERS, Mark Russell RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: October 1972
Address: Third Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

DALGARNO, Sarah RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: September 1968
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

GARDNER, Derek Gordon RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 11 Ravelston House Grove, Edinburgh, EH4 3LT

GILES, Christopher Michael RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: September 1964
Address: 18 The Barton, Cobham, Surrey, KT11 2NJ

LINCOLN, John Edward RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 04 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

LYONS, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: October 1970
Address: 48 Wellfield Road, Lindley, West Yorkshire, HD3 4BJ

MAGEEAN, Bernard RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: October 1956
Address: Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU

MATSON, Paul Dominic RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

MATSON, Paul Dominic RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU

MCINTYRE, Hazel Jane RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 10 Sep 2012
Country of Residence: Scotland
Date of birth: November 1967
Address: 38, Cluny Gardens, Edinburgh, EH10 6BN

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 26 Jan 2015
Country of Residence: U.K.-England
Date of birth: October 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

PIKE, Matthew William RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: October 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

PRESCOTT, George Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2009
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 120, Fauconberg Road, Chiswick, London, W4 3EE

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

ROYLE, Andy RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU

SCALES, Matthew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: May 1954
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

SMITH, Michael David RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 16 Oct 2012
Country of Residence: England
Date of birth: May 1966
Address: Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

SYRETT, Keith Derek RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 03 Mar 1999
Date of birth: December 1964
Address: 31a Clarence Road, Rayleigh, Essex, SS6 8TA

THOMAS, Lynda Helen RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 09 May 2007
Date of birth: July 1956
Address: 20-21 Cliff Parade, Leigh On Sea, Essex, SS9 1AS

THOMAS, Philip Donald RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 20-21 Cliff Parade, Leigh On Sea, Essex, SS9 1AS

WATSON, John Frank RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 09 May 2007
Date of birth: June 1946
Address: 1 Grove Close, Rayleigh, Essex, SS6 8QU

ALCAIT LIMITED RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 06 Oct 1995
Address: 79 St John Street, London, EC1M 4NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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