Indemnity Marine Assurance Company Limited

Company Name	Indemnity Marine Assurance Company Limited
Company Status	Dissolved
Company Number	00023712
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	5 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(105 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 September 2008)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(105 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 September 2008)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 September 2008)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Executive Director Of Commercial Union Plc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Group Actuary-Commercial Union Assurance Co Plc
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Executve Director
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	General Manager Finance
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Secretary Name	Sarah Firoozan
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Berry Hill House 161 Broughton Road Banbury Oxfordshire OX16 9RH

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 November 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Paul Anthony Found
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	David Gavin MacDonald
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	Mr Robert Newton
Date of Birth	March 1950 (Born 74 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	Insurance Manager
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
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 Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Igal Mordeciah Mayer
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	Patrick Joseph Robert Snowball
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
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	Mr Mark Steven Hodges
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	Ms Bridget Fiona McIntyre
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	Caroline Francis Ramsay
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 Official
Correspondence Address	5 Aspland Road Norwich Norfolk NR1 1SH

Director Name	Mr Philip Charles Easter
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
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	11 months, 1 week (resigned 15 February 2007)
Role	Underwriting Director
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Scott Egan
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	11 months, 1 week (resigned 15 February 2007)
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	9 months, 1 week (resigned 15 February 2007)
Role	Insurance Company Official
Correspondence Address	17c Circus Lane Edinburgh EH3 6SU Scotland

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 2007)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	19 Prior Park Buildings Bath BA2 4NP

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(105 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2007)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Location

Registered Address	St. Helens 1, Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£88,170,000
Net Worth	£39,862,000
Current Liabilities	£175,000

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2007	Declaration of solvency (3 pages)
8 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
14 May 2007	Â£ ic 35005005/1005 13/04/07 Â£ sr 2333600@15=35004000 (3 pages)
26 March 2007	Return made up to 13/03/07; full list of members (2 pages)
26 March 2007	Location of register of members (1 page)
19 March 2007	Declaration of shares redemption:auditor's report (3 pages)
19 March 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 March 2007	Full accounts made up to 30 June 2006 (20 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
27 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
2 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)
15 May 2006	Director resigned (1 page)
31 March 2006	Return made up to 13/03/06; full list of members (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
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 (20 pages)
29 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
23 March 2005	Return made up to 13/03/05; full list of members (3 pages)
10 August 2004	Full accounts made up to 31 December 2003 (20 pages)
11 May 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 April 2004	Director resigned (1 page)
12 February 2004	New director appointed (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (20 pages)
25 March 2003	Return made up to 19/03/03; full list of members (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
5 July 2002	Full accounts made up to 31 December 2001 (21 pages)
5 July 2002	Secretary's particulars changed (1 page)
28 March 2002	Return made up to 19/03/02; full list of members (2 pages)
24 January 2002	Auditor's resignation (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Return made up to 19/03/01; full list of members (3 pages)
12 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (4 pages)
14 December 2000	New director appointed (3 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
24 August 2000	Full accounts made up to 31 December 1999 (16 pages)
10 July 2000	Secretary's particulars changed (1 page)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
20 March 2000	Return made up to 19/03/00; full list of members (7 pages)
10 September 1999	Director's particulars changed (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (12 pages)
10 June 1999	Return made up to 19/03/99; full list of members (17 pages)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (4 pages)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
3 July 1998	Full accounts made up to 31 December 1997 (9 pages)
21 May 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 July 1997	Full accounts made up to 31 December 1996 (8 pages)
24 April 1997	Return made up to 19/03/97; full list of members (9 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 April 1996	Return made up to 19/03/96; no change of members (7 pages)
11 August 1995	Full accounts made up to 31 December 1994 (5 pages)
12 April 1995	Return made up to 19/03/95; no change of members (10 pages)
25 July 1994	Full accounts made up to 31 December 1993 (5 pages)
14 June 1993	Full accounts made up to 31 December 1992 (7 pages)
9 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 June 1992	Full accounts made up to 31 December 1991 (7 pages)
27 July 1991	Full accounts made up to 31 December 1990 (8 pages)
24 April 1990	Full accounts made up to 31 December 1989 (7 pages)
19 April 1990	Accounts made up to 31 December 1989 (7 pages)
24 May 1989	Full accounts made up to 31 December 1988 (5 pages)
10 June 1988	Full accounts made up to 31 December 1987 (2 pages)
23 October 1987	Accounts made up to 31 March 1987 (2 pages)
30 April 1986	Full accounts made up to 31 December 1985 (2 pages)
11 April 1985	Accounts made up to 11 April 1985 (2 pages)
30 May 1984	Accounts made up to 31 December 1983 (2 pages)
11 May 1983	Accounts made up to 31 December 1982 (2 pages)
21 June 1982	Accounts made up to 31 December 1981 (2 pages)
15 June 1981	Accounts made up to 31 December 1980 (2 pages)
25 June 1980	Accounts made up to 31 December 1979 (2 pages)
28 June 1978	Accounts made up to 31 December 1977 (2 pages)
29 June 1977	Accounts made up to 31 December 1976 (3 pages)
17 June 1976	Accounts made up to 31 December 1975 (4 pages)
13 December 1901	Certificate of incorporation (1 page)

Indemnity Marine Assurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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