DIAGONAL UNDERWRITING AGENCY LIMITED

Company summary

Insolvency history recorded

Company number: 05776071
Status: DISSOLVED
Incorporated / age: 10 April 200611 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: 31 March 2014
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 18:11 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
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Non-life insurance
Previous company names
WHITTINGTON UNDERWRITING MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
10 May 2017
Wound up
31 March 2014
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  31 March 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  31 March 2014
  Ceased to act
  4 October 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HACKWOOD SECRETARIES LIMITED ACTIVE	Secretary	19 Apr 2013				One, Silk Street, London, EC2Y 8HQ, United Kingdom
BATCH, Julie Kirsteen ACTIVE	Director	19 Apr 2013		Australia	January 1974	Level 26, 388 George Street, Sydney, Nsw, 2000, Australia
SAMPSON, Michael Anthony ACTIVE	Director	19 Apr 2013		United Kingdom	September 1951	Sampson West, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom
WEST, Leonard Francis ACTIVE	Director	19 Apr 2013		United Kingdom	December 1951	Sampson West, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom
CUGGY, Victoria Louise RESIGNED	Secretary	13 Jan 2009	19 Apr 2013			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
MARSH, Trevor Philip RESIGNED	Secretary	10 Apr 2006	13 Jan 2009			4 The Grove, North Cray, Sidcup, Kent, DA14 5NQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Apr 2006	10 Apr 2006			26, Church Street, London, NW8 8EP
BARBER, Jagdis Soma RESIGNED	Director	27 Jul 2007	13 Jan 2009	United Kingdom	February 1970	20 Selsdon Road, Wanstead, London, E11 2QF
CLARK, Robert John RESIGNED	Director	01 May 2008	13 Jan 2009		July 1961	Flat 38, 68 Vincent Square, London, SW1P 2NU
CLARKE, Michael Joseph RESIGNED	Director	09 Jun 2006	31 Dec 2008	United Kingdom	April 1947	Oakwood, 55 Park Avenue, Bromley, Kent, BR1 4EG
COLTHURST, Henry Nicholas RESIGNED	Director	13 Jan 2009	30 Jun 2012	England	January 1959	Asserton House, Berwick St James, Salisbury, Wiltshire, SP3 4TZ
CUGGY, Victoria Louise RESIGNED	Director	30 Jun 2012	19 Apr 2013	United Kingdom	July 1978	C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
DOWLEN, Mitchell Lawrence Edward RESIGNED	Director	10 Apr 2006	22 Jul 2007	England	January 1961	Cocksparrows Hall School Lane, Lodsworth, West Sussex, GU28 9DH
GIBSON, Andrew James RESIGNED	Director	30 Jun 2012	19 Apr 2013	England	March 1957	C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
HARRAR, Sukhpal Singh RESIGNED	Director	09 Jun 2006	30 Apr 2008	England	April 1970	12 Redgrove Park, Up Hetherly, Cheltenham, Gloucestershire, GL51 6QY
HOBROW, Anthony Gordon Piers RESIGNED	Director	09 Jun 2006	31 Dec 2008		July 1955	38 Lower Village, Haywards Heath, West Sussex, RH16 4GS
LEONARD, Michael James RESIGNED	Director	09 Jun 2006	30 Apr 2008	United Kingdom	September 1969	Meadhurst, 15 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LN
MARTIN, Moray Brebner RESIGNED	Director	09 Jun 2006	04 Nov 2008		April 1955	93 Grange Road, Apartment 08-05, Grange Residences, 249614, Singapore
MERRETT, Peter Frank Snell RESIGNED	Director	13 Jan 2009	30 Sep 2010	United Kingdom	January 1958	Library House, New Road, Brentwood, Essex, CM14 4GD
NICE, Richard Frederick RESIGNED	Director	13 Jan 2009	19 Apr 2013	England	January 1953	C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
PIPE, Grahame Frederick RESIGNED	Director	09 Jun 2006	31 Dec 2008	United Kingdom	May 1950	80 Keymer Road, Hassocks, West Sussex, BN6 8QP
STOVOLD, Tony RESIGNED	Director	26 Jun 2006	13 Jan 2009		January 1962	195 Ingrave Road, Brentwood, Essex, CM13 2AB
SUMNER, Anthony John RESIGNED	Director	09 Jun 2006	31 Dec 2008	United Kingdom	December 1931	Mulberry, Newpound Lane, Wisborough Green, West Sussex, RH14 0EE
VAN DER SCHALK, Jan RESIGNED	Director	26 Oct 2006	29 Aug 2008		October 1963	14 Narla Road, Bayview, New South Wales, Australia
WAGSTAFFE, Robert John RESIGNED	Director	26 Oct 2006	31 Dec 2008		August 1949	3 Bemmersyde Avenue, Brighton, Victoria 3186, Australia

HACKWOOD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Apr 2013
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

BATCH, Julie Kirsteen ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: Australia
Date of birth: January 1974
Address: Level 26, 388 George Street, Sydney, Nsw, 2000, Australia

SAMPSON, Michael Anthony ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Sampson West, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom

WEST, Leonard Francis ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Sampson West, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom

CUGGY, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 13 Jan 2009
Resigned on: 19 Apr 2013
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England

MARSH, Trevor Philip RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 13 Jan 2009
Address: 4 The Grove, North Cray, Sidcup, Kent, DA14 5NQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 2006
Resigned on: 10 Apr 2006
Address: 26, Church Street, London, NW8 8EP

BARBER, Jagdis Soma RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 20 Selsdon Road, Wanstead, London, E11 2QF

CLARK, Robert John RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 13 Jan 2009
Date of birth: July 1961
Address: Flat 38, 68 Vincent Square, London, SW1P 2NU

CLARKE, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Oakwood, 55 Park Avenue, Bromley, Kent, BR1 4EG

COLTHURST, Henry Nicholas RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: January 1959
Address: Asserton House, Berwick St James, Salisbury, Wiltshire, SP3 4TZ

CUGGY, Victoria Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1978
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England

DOWLEN, Mitchell Lawrence Edward RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 22 Jul 2007
Country of Residence: England
Date of birth: January 1961
Address: Cocksparrows Hall School Lane, Lodsworth, West Sussex, GU28 9DH

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: March 1957
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England

HARRAR, Sukhpal Singh RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: April 1970
Address: 12 Redgrove Park, Up Hetherly, Cheltenham, Gloucestershire, GL51 6QY

HOBROW, Anthony Gordon Piers RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 31 Dec 2008
Date of birth: July 1955
Address: 38 Lower Village, Haywards Heath, West Sussex, RH16 4GS

LEONARD, Michael James RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Meadhurst, 15 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LN

MARTIN, Moray Brebner RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 04 Nov 2008
Date of birth: April 1955
Address: 93 Grange Road, Apartment 08-05, Grange Residences, 249614, Singapore

MERRETT, Peter Frank Snell RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

NICE, Richard Frederick RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: January 1953
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England

PIPE, Grahame Frederick RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 80 Keymer Road, Hassocks, West Sussex, BN6 8QP

STOVOLD, Tony RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 13 Jan 2009
Date of birth: January 1962
Address: 195 Ingrave Road, Brentwood, Essex, CM13 2AB

SUMNER, Anthony John RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Mulberry, Newpound Lane, Wisborough Green, West Sussex, RH14 0EE

VAN DER SCHALK, Jan RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 29 Aug 2008
Date of birth: October 1963
Address: 14 Narla Road, Bayview, New South Wales, Australia

WAGSTAFFE, Robert John RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 31 Dec 2008
Date of birth: August 1949
Address: 3 Bemmersyde Avenue, Brighton, Victoria 3186, Australia

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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