Samsung Underwriting Limited

Dissolved 22 Sep 202603405737 Private limited company
Incorporated
15 July 1997
Industry
Non-trading company (74990)
Directors at dissolution
Sungryeol Lee
Accounts type
Full
Region
Greater London
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Lee, Sungryeol
Director · Appointed 15 December 2023
South Korean
Born January 1977 (49)
Corporate Secretary · Appointed 28 September 2007
Officer history (16 former)
23 December 2023
Resigned Na, Jong Won as Director
15 December 2023
Appointed Lee, Sungryeol as Director
21 October 2021
Appointed Na, Jong Won as Director
21 October 2021
Resigned Cheong, Jeewon as Director
11 March 2019
Appointed Cheong, Jeewon as Director
11 March 2019
Resigned Noe, Dong Ill as Director
15 July 2016
Resigned Joo, Hae Yun as Director
15 July 2016
Appointed Noe, Dong Ill as Director
17 March 2014
Appointed Joo, Hae Yun as Director
17 March 2014
Resigned Kim, Sun Taek as Director
26 April 2011
Appointed Kim, Sun Taek as Director
26 April 2011
Resigned Bae, Chang Han as Director
28 September 2007
Appointed Asta Management Services Ltd as Corporate Secretary
28 September 2007
Resigned Saunders, Patricia Margaret as Secretary
25 January 2006
Appointed Bae, Chang Han as Director
25 January 2006
Resigned Shin, Dong Gu as Director
15 September 2003
Resigned Kim, Tae Ham as Director
15 January 2003
Resigned Goodwin, John Arthur, Mr. as Secretary
28 June 2001
Appointed Saunders, Patricia Margaret as Secretary
28 June 2001
Appointed Shin, Dong Gu as Director
28 June 2001
Resigned Park, Kun Hwa as Director
15 September 2000
Resigned Mcauley, Brighd Siobhan as Secretary
15 September 2000
Appointed Goodwin, John Arthur, Mr. as Secretary
21 September 1999
Resigned Moffatt, John Scott as Secretary
21 September 1999
Appointed Mcauley, Brighd Siobhan as Secretary
22 July 1999
Appointed Kim, Tae Ham as Director
25 June 1998
Resigned Barnes, Simon Seton as Director
21 October 1997
Appointed Moffatt, John Scott as Secretary
21 October 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
28 July 1997
Appointed Barnes, Simon Seton as Director
18 July 1997
Appointed Park, Kun Hwa as Director
18 July 1997
Resigned Alpha Direct Limited as Corporate Nominee Director
15 July 1997
Appointed Alpha Direct Limited as Corporate Nominee Director
15 July 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 173

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off
7 July 2026First Gazette notice for voluntary strike-off
3 July 2026Confirmation statement with no updates3 July 2026
22 June 2026Application to strike the company off the register
22 April 2026Insolvency filing
Show all 173 filings

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