Undershaft (Cguul) Limited

Company Name	Undershaft (Cguul) Limited
Company Status	Dissolved
Company Number	00094405
Category	Private Limited Company
Incorporation Date	30 July 1907(116 years, 9 months ago)
Dissolution Date	14 August 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Richard Harold Spicker
Nationality	British
Status	Closed
Appointed	12 July 2007(100 years after company formation)
Appointment Duration	6 years, 1 month (closed 14 August 2013)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr John Patrick Sorrell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British,Australian
Status	Closed
Appointed	28 November 2012(105 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 August 2013)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr Richard Harold Spicker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(105 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 August 2013)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(84 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 1995)
Role	Group Company Secretary Of Commercial Union
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(84 years, 6 months after company formation)
Appointment Duration	1 year, 11 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	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(86 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(87 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 1998)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 1995(87 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Michael John Pendle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(87 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	The Limes Walton Head Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HG

Director Name	John Marshall Fry
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(87 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 1996)
Role	Managing Director Insurance
Correspondence Address	Clonmel Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	16 January 1995(87 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Secretary Name	Sarah Firoozan
Nationality	British
Status	Resigned
Appointed	16 January 1995(87 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry Hill House 161 Broughton Road Banbury Oxfordshire OX16 9RH

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(89 years after company formation)
Appointment Duration	8 months (resigned 04 April 1997)
Role	Chief Executive National Provi
Correspondence Address	Tolhurst Barn Birchetts Green Lane Ticehurst East Sussex TN5 7LJ

Director Name	Mr Andrew Howard Pople
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(91 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deaconsfield 5 High Elms Harpenden Hertfordshire AL5 2JU

Director Name	Mr Paul Anthony Found
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(91 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(91 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(91 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Michael Anthony Amphlett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(92 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2001)
Role	Director Corporate Partnership
Correspondence Address	2 Northbank Craigie Place, Perth Perthshire PH2 0BB Scotland

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(93 years, 4 months after company formation)
Appointment Duration	4 years, 6 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
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(94 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (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
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(96 years, 6 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
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(97 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2007)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(98 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2007)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Mr John Robert Kitson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(98 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2010)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Jacqueline Hunt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(99 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2008)
Role	Insurance Company Official
Correspondence Address	Oakside Cottage Norwich Road, Hethersett Norwich NR9 3DE

Director Name	Mr Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 July 2007(100 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	31 Cheyne Row London SW3 5HW

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(101 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 01 September 2008)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	10 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(101 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 January 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	10 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2010(102 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2011)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Axel Schmidt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2010(102 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(103 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mrs Jessie Josephine Burrows
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(105 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 November 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NX

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1992(84 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 1995)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(90 years, 11 months after company formation)
Appointment Duration	9 years (resigned 12 July 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	www.aviva.com/
Email address	[email protected]
Telephone	020 72832000
Telephone region	London

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

Shareholders

900 at £1	Aviva Insurance LTD 90.00% Ordinary B
100 at £1	Aviva Insurance LTD 10.00% Ordinary A

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2013	Final Gazette dissolved following liquidation (1 page)
14 August 2013	Final Gazette dissolved following liquidation (1 page)
14 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Return of final meeting in a members' voluntary winding up (6 pages)
14 May 2013	Return of final meeting in a members' voluntary winding up (6 pages)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20 (1 page)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 1,000 (8 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 1,000 (8 pages)
13 December 2012	Company name changed cgu underwriting LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
13 December 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-12 (3 pages)
3 December 2012	Termination of appointment of Jessie Burrows as a director (1 page)
3 December 2012	Termination of appointment of Axel Schmidt as a director (1 page)
3 December 2012	Appointment of Mr John Patrick Sorrell as a director (2 pages)
3 December 2012	Appointment of Mr Richard Harold Spicker as a director on 28 November 2012 (2 pages)
3 December 2012	Appointment of Mr John Patrick Sorrell as a director on 28 November 2012 (2 pages)
3 December 2012	Termination of appointment of Clifford James Abrahams as a director on 28 November 2012 (1 page)
3 December 2012	Termination of appointment of Jessie Josephine Burrows as a director on 28 November 2012 (1 page)
3 December 2012	Termination of appointment of Axel Schmidt as a director on 28 November 2012 (1 page)
3 December 2012	Appointment of Mr Richard Harold Spicker as a director (2 pages)
3 December 2012	Termination of appointment of Clifford Abrahams as a director (1 page)
6 November 2012	Statement of capital on 6 November 2012 GBP 1,000 (6 pages)
6 November 2012	Solvency Statement dated 24/10/12 (3 pages)
6 November 2012	Statement of capital on 6 November 2012 GBP 1,000 (6 pages)
6 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2012	Statement of capital on 6 November 2012 GBP 1,000 (6 pages)
6 November 2012	Statement by Directors (3 pages)
6 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2012	Solvency statement dated 24/10/12 (3 pages)
6 November 2012	Statement by directors (3 pages)
19 September 2012	Appointment of Mrs Jessie Josephine Burrows as a director (2 pages)
19 September 2012	Appointment of Mrs Jessie Josephine Burrows as a director on 17 September 2012 (2 pages)
19 September 2012	Termination of appointment of David Mcmillan as a director (1 page)
19 September 2012	Termination of appointment of David John Ramsay Mcmillan as a director on 17 September 2012 (1 page)
17 July 2012	Auditor's resignation (1 page)
17 July 2012	Auditor's resignation (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (48 pages)
9 July 2012	Full accounts made up to 31 December 2011 (48 pages)
29 June 2012	Auditor's resignation (1 page)
29 June 2012	Auditor's resignation (1 page)
30 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
30 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
21 December 2011	Termination of appointment of Sean Egan as a director (1 page)
21 December 2011	Termination of appointment of Sean Egan as a director on 20 December 2011 (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (47 pages)
13 September 2011	Full accounts made up to 31 December 2010 (47 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (18 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (18 pages)
14 September 2010	Full accounts made up to 31 December 2009 (52 pages)
14 September 2010	Full accounts made up to 31 December 2009 (52 pages)
13 September 2010	Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages)
5 August 2010	Appointment of Mr Clifford James Abrahams as a director (2 pages)
5 August 2010	Appointment of Mr Clifford James Abrahams as a director (2 pages)
13 May 2010	Appointment of Mr Axel Schmidt as a director (2 pages)
13 May 2010	Appointment of Mr Axel Schmidt as a director (2 pages)
11 April 2010	Appointment of Mr Sean Egan as a director (2 pages)
11 April 2010	Appointment of Mr Sean Egan as a director (2 pages)
9 April 2010	Termination of appointment of John Kitson as a director (1 page)
9 April 2010	Termination of appointment of John Kitson as a director (1 page)
9 April 2010	Termination of appointment of David Watson as a director (1 page)
9 April 2010	Termination of appointment of David Watson as a director (1 page)
1 March 2010	Appointment of Mr David John Ramsay Mcmillan as a director (2 pages)
1 March 2010	Appointment of Mr David John Ramsay Mcmillan as a director (2 pages)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (17 pages)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (17 pages)
24 February 2010	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
24 February 2010	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
24 February 2010	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
16 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
6 January 2010	Termination of appointment of Igal Mayer as a director (1 page)
6 January 2010	Termination of appointment of Igal Mayer as a director (1 page)
23 September 2009	Director's Change of Particulars / igal mayer / 01/07/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 31; Street was: 103 yorkminster road, now: cheyne row; Post Town was: toronto, now: london; Region was: ontario, now: ; Post Code was: , now: SW3 5HW; Country was: canada, now: united kingdom (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
20 September 2009	Full accounts made up to 31 December 2008 (50 pages)
20 September 2009	Full accounts made up to 31 December 2008 (50 pages)
12 August 2009	Ad 31/07/09\gbp si 49999900@1=49999900\gbp ic 135000100/185000000\ (2 pages)
12 August 2009	Ad 31/07/09 gbp si 49999900@1=49999900 gbp ic 135000100/185000000 (2 pages)
7 August 2009	Nc inc already adjusted 31/07/09 (1 page)
7 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Nc inc already adjusted 31/07/09 (1 page)
5 January 2009	Director appointed mr david kenneth watson (1 page)
5 January 2009	Appointment Terminated Director david mcmillan (1 page)
5 January 2009	Appointment terminated director david mcmillan (1 page)
5 January 2009	Director appointed mr david kenneth watson (1 page)
31 December 2008	Return made up to 14/12/08; full list of members (4 pages)
31 December 2008	Return made up to 14/12/08; full list of members (4 pages)
10 November 2008	Director appointed mr david john ramsay mcmillan (1 page)
10 November 2008	Resolutions RES13 ‐ Sec 175 27/10/2008 (1 page)
10 November 2008	Resolutions RES13 ‐ Sec 175 27/10/2008 (1 page)
10 November 2008	Director appointed mr david john ramsay mcmillan (1 page)
15 September 2008	Appointment terminated director jacqueline hunt (1 page)
15 September 2008	Appointment Terminated Director jacqueline hunt (1 page)
9 September 2008	Appointment terminated director david mcmillan (1 page)
9 September 2008	Appointment Terminated Director david mcmillan (1 page)
13 August 2008	Director appointed mr david john ramsay mcmillan (1 page)
13 August 2008	Director appointed mr david john ramsay mcmillan (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (48 pages)
28 July 2008	Full accounts made up to 31 December 2007 (48 pages)
3 January 2008	Return made up to 14/12/07; full list of members (3 pages)
3 January 2008	Return made up to 14/12/07; full list of members (3 pages)
10 October 2007	Full accounts made up to 31 December 2006 (49 pages)
10 October 2007	Full accounts made up to 31 December 2006 (49 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
19 December 2006	Return made up to 14/12/06; full list of members (3 pages)
19 December 2006	Return made up to 14/12/06; full list of members (3 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 October 2006	Full accounts made up to 31 December 2005 (45 pages)
6 October 2006	Full accounts made up to 31 December 2005 (45 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
20 April 2006	Memorandum and Articles of Association (24 pages)
20 April 2006	Memorandum and Articles of Association (24 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 14/12/05; full list of members (3 pages)
20 December 2005	Return made up to 14/12/05; full list of members (3 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
13 April 2005	Full accounts made up to 31 December 2004 (20 pages)
13 April 2005	Full accounts made up to 31 December 2004 (20 pages)
31 January 2005	Return made up to 26/01/05; full list of members (3 pages)
31 January 2005	Return made up to 26/01/05; full list of members (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
6 April 2004	Full accounts made up to 31 December 2003 (22 pages)
6 April 2004	Full accounts made up to 31 December 2003 (22 pages)
19 February 2004	Return made up to 26/01/04; full list of members (3 pages)
19 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01 (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01 (1 page)
16 April 2003	Full accounts made up to 31 December 2002 (21 pages)
16 April 2003	Full accounts made up to 31 December 2002 (21 pages)
5 February 2003	Return made up to 26/01/03; full list of members (6 pages)
5 February 2003	Return made up to 26/01/03; full list of members (6 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (23 pages)
17 May 2002	Full accounts made up to 31 December 2001 (23 pages)
8 May 2002	Nc inc already adjusted 29/04/02 (2 pages)
8 May 2002	Ad 29/04/02--------- Â£ si 20000000@1=20000000 Â£ ic 115000100/135000100 (2 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Nc inc already adjusted 29/04/02 (2 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Ad 29/04/02--------- Â£ si 20000000@1=20000000 Â£ ic 115000100/135000100 (2 pages)
5 February 2002	Auditor's resignation (1 page)
5 February 2002	Auditor's resignation (1 page)
25 January 2002	Return made up to 26/01/02; full list of members (3 pages)
25 January 2002	Return made up to 26/01/02; full list of members (3 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (27 pages)
10 July 2001	Full accounts made up to 31 December 2000 (27 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
8 March 2001	Return made up to 26/01/01; full list of members (8 pages)
8 March 2001	Return made up to 26/01/01; full list of members (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Nc inc already adjusted 29/12/00 (2 pages)
2 February 2001	Ad 29/12/00--------- Â£ si 35000000@1=35000000 Â£ ic 80000100/115000100 (2 pages)
2 February 2001	Ad 29/12/00--------- Â£ si 35000000@1=35000000 Â£ ic 80000100/115000100 (2 pages)
2 February 2001	Nc inc already adjusted 29/12/00 (2 pages)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (27 pages)
19 July 2000	Full accounts made up to 31 December 1999 (27 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 26/01/00; full list of members (10 pages)
17 February 2000	Return made up to 26/01/00; full list of members (10 pages)
17 January 2000	Ad 17/12/99--------- Â£ si 10000000@1=10000000 Â£ ic 70000100/80000100 (2 pages)
17 January 2000	Ad 17/12/99--------- Â£ si 10000000@1=10000000 Â£ ic 70000100/80000100 (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
1 October 1999	Company name changed commercial union underwriting li mited\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed commercial union underwriting li mited\certificate issued on 01/10/99 (2 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
1 July 1999	Ad 25/06/99--------- Â£ si 10000000@1=10000000 Â£ ic 60000100/70000100 (2 pages)
1 July 1999	Ad 25/06/99--------- Â£ si 10000000@1=10000000 Â£ ic 60000100/70000100 (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (25 pages)
29 June 1999	Full accounts made up to 31 December 1998 (25 pages)
1 April 1999	Ad 05/03/99--------- Â£ si 10000000@1=10000000 Â£ ic 50000100/60000100 (2 pages)
1 April 1999	Ad 05/03/99--------- Â£ si 10000000@1=10000000 Â£ ic 50000100/60000100 (2 pages)
24 February 1999	Return made up to 26/01/99; full list of members (21 pages)
24 February 1999	Return made up to 26/01/99; full list of members (21 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
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	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
9 September 1998	Nc inc already adjusted 01/09/98 (1 page)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Ad 01/09/98--------- Â£ si 10000000@1=10000000 Â£ ic 40000100/50000100 (2 pages)
9 September 1998	Ad 01/09/98--------- Â£ si 10000000@1=10000000 Â£ ic 40000100/50000100 (2 pages)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Nc inc already adjusted 01/09/98 (1 page)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (24 pages)
7 July 1998	Full accounts made up to 31 December 1997 (24 pages)
5 February 1998	Return made up to 26/01/98; full list of members (15 pages)
5 February 1998	Return made up to 26/01/98; full list of members (15 pages)
13 July 1997	New director appointed (3 pages)
13 July 1997	New director appointed (3 pages)
8 June 1997	Full accounts made up to 31 December 1996 (23 pages)
8 June 1997	Full accounts made up to 31 December 1996 (23 pages)
30 May 1997	Â£ nc 30000100/40000100 27/03/97 (1 page)
30 May 1997	Â£ nc 30000100/40000100 27/03/97 (1 page)
30 May 1997	Ad 27/03/97--------- Â£ si 10000000@1=10000000 Â£ ic 30000100/40000100 (2 pages)
30 May 1997	Ad 27/03/97--------- Â£ si 10000000@1=10000000 Â£ ic 30000100/40000100 (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
24 April 1997	Return made up to 26/01/97; full list of members (15 pages)
24 April 1997	Return made up to 26/01/97; full list of members (15 pages)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
19 August 1996	New director appointed (2 pages)
25 July 1996	Ad 20/06/96--------- Â£ si 10000000@1=10000000 Â£ ic 20000100/30000100 (2 pages)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 July 1996	Nc inc already adjusted 20/06/96 (1 page)
25 July 1996	Ad 20/06/96--------- Â£ si 10000000@1=10000000 Â£ ic 20000100/30000100 (2 pages)
25 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1996	Nc inc already adjusted 20/06/96 (1 page)
13 June 1996	New director appointed (3 pages)
28 April 1996	Full accounts made up to 31 December 1995 (23 pages)
28 April 1996	Full accounts made up to 31 December 1995 (23 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
4 February 1996	Return made up to 26/01/96; change of members 363(288) ‐ Secretary resigned (14 pages)
4 February 1996	Return made up to 26/01/96; change of members (14 pages)
12 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
12 July 1995	Â£ nc 450000/20000100 30/06/95 (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 July 1995	Â£ nc 450000/20000100 30/06/95 (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Ad 30/06/95--------- Â£ si 19550100@1=19550100 Â£ ic 450000/20000100 (2 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 July 1995	Ad 30/06/95--------- Â£ si 19550100@1=19550100 Â£ ic 450000/20000100 (2 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1995	Conso div 30/06/95 (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1995	Conso div 30/06/95 (1 page)
4 July 1995	Full accounts made up to 31 December 1994 (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (6 pages)
30 April 1995	Director's particulars changed (2 pages)
30 April 1995	Director's particulars changed (2 pages)
9 March 1995	Memorandum and Articles of Association (13 pages)
9 March 1995	Memorandum and Articles of Association (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (154 pages)

Undershaft (Cguul) Limited

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