Corbets Tey
Upminster
Essex
RM14 3YX
Director Name | Mr David Rowley Rose |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2006(104 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 25 years, 4 months |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Wilfred Alan Jones |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
Role | Insurance Manager |
Correspondence Address | 79 Kingswood Firs Grayshott Hindhead Surrey GU26 6EX |
Director Name | William Nelson Robertson |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
Role | Insurance Executive |
Correspondence Address | Torwood Kinnoull Hill Place Perth PH2 7DD Scotland |
Director Name | Philip John Rhodes |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 September 1997) |
Role | Chartered Insurer |
Correspondence Address | 14 Beaufort Close Highlands Heath London SW15 3TZ |
Director Name | Mr Charles Robert Barker Bennett |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
Role | Insurance Manager |
Correspondence Address | Summerhill Bellwood Park Perth PH2 7AJ Scotland |
Secretary Name | Mr Richard Andrew Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Richard Andrew Whitaker |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 01 February 1997) |
Role | Secretary |
Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
Director Name | Mr Russell Evans |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1998) |
Role | Insurance Manager |
Correspondence Address | Flat 2 40 Tay Street Perth Perthshire PH1 5TR Scotland |
Director Name | Mr Ramsay Gillies |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 September 1998) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 24 Netherlea Scone Perthshire PH2 6QA Scotland |
Director Name | Peter Grattan Clayton |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(96 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 30 November 1998) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland |
Director Name | Mr Robert Newton |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(96 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 November 2000) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales |
Director Name | Mr Paul Anthony Found |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Verulam Avenue Purley Surrey CR8 3NR |
Director Name | Dr Cornelis Antonius Carolus Maria Schrauwers |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2000) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB |
Director Name | David Gavin MacDonald |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 St. Marys Drive Perth Perthshire PH2 7BY Scotland |
Director Name | Patrick Joseph Robert Snowball |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 March 2006) |
Role | Insurance Company Official |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Michael Nicholas Biggs |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2001) |
Role | Insurance Company Official |
Correspondence Address | 415 Unthank Road Norwich Norfolk NR4 7QB |
Director Name | Igal Mordeciah Mayer |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2001) |
Role | Insurance Executive |
Correspondence Address | Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH |
Director Name | Ms Bridget Fiona McIntyre |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 June 2005) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ |
Director Name | Mr Mark Steven Hodges |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 May 2006) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Caroline Francis Ramsay |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(102 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 26 April 2004) |
Role | Insurance Company Offical |
Correspondence Address | 5 Aspland Road Norwich Norfolk NR1 1SH |
Director Name | Mr Philip Charles Easter |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(103 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 March 2006) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Arlington House Arlington Lane Norwich NR2 2DB |
Director Name | John Seaton |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(104 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 October 2006) |
Role | Underwriting Director |
Correspondence Address | 204 Hurricane Way Woodley Reading Berkshire RG5 4UH |
Director Name | Scott Egan |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(104 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 October 2006) |
Role | Insurance Company Official |
Correspondence Address | 18 Broadmead Green Thorpe End Norwich NR13 5DE |
Director Name | Mr David John Ramsay McMillan |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 19 October 2006) |
Role | Insurance Company Official |
Correspondence Address | 17c Circus Lane Edinburgh EH3 6SU Scotland |
Registered Address | St Helen'S 1 Undershaft London EC3P 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £10,792,000 |
Current Liabilities | £26,849,000 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
4 September 2007 | Dissolved (1 page) |
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4 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 November 2006 | Resolutions
|
3 November 2006 | Declaration of solvency (3 pages) |
3 November 2006 | Ex.res. "In specie" (1 page) |
3 November 2006 | Ord.res "books records etc." (1 page) |
3 November 2006 | Appointment of a voluntary liquidator (2 pages) |
27 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | New director appointed (1 page) |
25 October 2006 | New director appointed (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
20 October 2006 | £ ic 23500000/21780 30/08/06 £ sr 2347822@10=23478220 (1 page) |
11 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
9 August 2006 | Resolutions
|
9 August 2006 | Declaration of shares redemption:auditor's report (3 pages) |
14 June 2006 | Director's particulars changed (1 page) |
1 June 2006 | Director's particulars changed (1 page) |
16 May 2006 | New director appointed (1 page) |
16 May 2006 | Director resigned (1 page) |
24 March 2006 | New director appointed (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | New director appointed (1 page) |
24 March 2006 | Director resigned (1 page) |
2 March 2006 | Full accounts made up to 30 June 2005 (20 pages) |
23 February 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
3 November 2005 | Scheme (37 pages) |
6 October 2005 | Full accounts made up to 31 December 2004 (21 pages) |
21 July 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
19 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
29 June 2005 | New director appointed (1 page) |
22 June 2005 | Director resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (22 pages) |
4 August 2004 | Return made up to 14/07/04; full list of members (3 pages) |
28 April 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (1 page) |
27 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
13 July 2003 | Resolutions
|
17 January 2003 | Particulars of mortgage/charge (6 pages) |
24 October 2002 | Full accounts made up to 31 December 2001 (22 pages) |
2 October 2002 | Return made up to 01/10/02; full list of members (3 pages) |
1 August 2002 | Registered office changed on 01/08/02 from: one lloyds avenue london EC3N 3DH (1 page) |
5 July 2002 | Secretary's particulars changed (1 page) |
24 January 2002 | Auditor's resignation (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (20 pages) |
3 October 2001 | Return made up to 01/10/01; full list of members (3 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
12 January 2001 | New director appointed (2 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | New director appointed (4 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | New director appointed (3 pages) |
14 December 2000 | Director resigned (1 page) |
23 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (20 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
6 June 2000 | Resolutions
|
16 December 1999 | Auditor's resignation (1 page) |
16 December 1999 | Auditor's resignation (1 page) |
13 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
10 September 1999 | Director's particulars changed (1 page) |
9 September 1999 | Resolutions
|
1 July 1999 | Full accounts made up to 31 December 1998 (19 pages) |
31 December 1998 | New director appointed (3 pages) |
24 December 1998 | New secretary appointed (2 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (4 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (9 pages) |
14 October 1998 | Secretary's particulars changed (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | New director appointed (2 pages) |
27 March 1998 | Full accounts made up to 31 December 1997 (18 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | Director resigned (1 page) |
7 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (2 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | New director appointed (2 pages) |
17 December 1996 | Auditor's resignation (1 page) |
30 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
7 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
3 August 1994 | Full accounts made up to 31 December 1993 (12 pages) |
23 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
5 October 1992 | Full accounts made up to 31 December 1991 (12 pages) |
27 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
23 July 1990 | Full accounts made up to 31 December 1989 (12 pages) |
9 July 1987 | Return made up to 20/05/87; full list of members (7 pages) |
20 June 1986 | Return made up to 20/05/86; full list of members (5 pages) |
13 December 1901 | Incorporation (17 pages) |