| Company Name | United Standard Insurance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00095707 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1907(116 years, 6 months ago) |
| Dissolution Date | 20 May 2018 (5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr John Whittome Timmis |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(84 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 20 May 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Beggars Roost Wadhurst East Sussex TN5 6QG |
| Secretary Name | Mr John Whittome Timmis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(84 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 20 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beggars Roost Wadhurst East Sussex TN5 6QG |
| Director Name | Otto Wilhelm Hula |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 20 July 1992(84 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 April 2003) |
| Role | Insurance Manager |
| Correspondence Address | Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland |
| Director Name | Mr Kenneth Harry Williams |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(84 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 5 Church Farm Colney Norwich Norfolk NR4 7TX |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£22,021,430 |
| Cash | £1,100 |
| Current Liabilities | £20,025,616 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2018 | Completion of winding up (1 page) |
| 19 April 2012 | Order of court to wind up (2 pages) |
| 19 April 2012 | Order of court to wind up (2 pages) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 4 May 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 4 May 2011 (1 page) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 1 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Resolutions
|
| 16 June 2010 | Resolutions
|
| 19 January 2010 | Termination of appointment of Kenneth Williams as a director (1 page) |
| 19 January 2010 | Termination of appointment of Kenneth Williams as a director (1 page) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 20 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 5 September 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 28 December 2007 | Full accounts made up to 31 December 2006 (20 pages) |
| 28 December 2007 | Full accounts made up to 31 December 2006 (20 pages) |
| 22 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 22 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 20 March 2007 | Full accounts made up to 31 December 2005 (19 pages) |
| 20 March 2007 | Full accounts made up to 31 December 2005 (19 pages) |
| 2 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 2 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 16 May 2006 | Full accounts made up to 31 December 2004 (19 pages) |
| 16 May 2006 | Full accounts made up to 31 December 2004 (19 pages) |
| 29 July 2005 | Full accounts made up to 31 December 2003 (18 pages) |
| 29 July 2005 | Full accounts made up to 31 December 2003 (18 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 27 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 27 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 4 August 2003 | Return made up to 14/07/03; full list of members (8 pages) |
| 4 August 2003 | Return made up to 14/07/03; full list of members (8 pages) |
| 29 July 2003 | Amending scheme of arrangement (160 pages) |
| 29 July 2003 | Amending scheme of arrangement (160 pages) |
| 12 June 2003 | Scheme of arrangement - amalgamation (165 pages) |
| 12 June 2003 | Scheme of arrangement - amalgamation (165 pages) |
| 10 May 2003 | Director resigned (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 21 January 2003 | Return made up to 14/07/02; full list of members (8 pages) |
| 21 January 2003 | Return made up to 14/07/02; full list of members (8 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 23 January 2002 | Full accounts made up to 31 December 2000 (16 pages) |
| 23 January 2002 | Full accounts made up to 31 December 2000 (16 pages) |
| 31 October 2001 | Full accounts made up to 31 December 1999 (16 pages) |
| 31 October 2001 | Full accounts made up to 31 December 1999 (16 pages) |
| 13 September 2001 | O/C 27/07/01 rem/provisional/liq (11 pages) |
| 13 September 2001 | O/C 27/07/01 rem/provisional/liq (11 pages) |
| 30 July 2001 | Return made up to 14/07/01; full list of members (8 pages) |
| 30 July 2001 | Return made up to 14/07/01; full list of members (8 pages) |
| 12 October 2000 | Return made up to 14/07/00; full list of members (8 pages) |
| 12 October 2000 | Return made up to 14/07/00; full list of members (8 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1998 (17 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1998 (17 pages) |
| 9 February 2000 | Return made up to 14/07/99; no change of members (7 pages) |
| 9 February 2000 | Return made up to 14/07/99; no change of members (7 pages) |
| 3 December 1999 | Return made up to 14/07/98; full list of members (9 pages) |
| 3 December 1999 | Return made up to 14/07/98; full list of members (9 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 23 February 1998 | Full accounts made up to 31 December 1996 (17 pages) |
| 23 February 1998 | Full accounts made up to 31 December 1996 (17 pages) |
| 12 February 1998 | Return made up to 14/07/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 14/07/97; no change of members (4 pages) |
| 13 May 1997 | Return made up to 14/07/96; no change of members (4 pages) |
| 13 May 1997 | Return made up to 14/07/96; no change of members (4 pages) |
| 10 January 1997 | Full accounts made up to 31 December 1995 (17 pages) |
| 10 January 1997 | Full accounts made up to 31 December 1995 (17 pages) |
| 9 June 1996 | Registered office changed on 09/06/96 from: durgates wadhurst east sussex TN5 6DF (1 page) |
| 9 June 1996 | Registered office changed on 09/06/96 from: durgates wadhurst east sussex TN5 6DF (1 page) |
| 24 May 1996 | O/C appt provisional liquidators (7 pages) |
| 24 May 1996 | O/C appt provisional liquidators (7 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 7 August 1995 | Resolutions
|
| 7 August 1995 | Ad 02/08/95--------- £ si 2711928@1=2711928 £ ic 4500000/7211928 (2 pages) |
| 7 August 1995 | Resolutions
|
| 7 August 1995 | Ad 02/08/95--------- £ si 2711928@1=2711928 £ ic 4500000/7211928 (2 pages) |
| 7 August 1995 | Resolutions
|
| 7 August 1995 | Resolutions
|
| 18 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 18 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 18 July 1994 | Return made up to 14/07/94; no change of members (4 pages) |
| 18 July 1994 | Return made up to 14/07/94; no change of members (4 pages) |
| 24 April 1992 | Director resigned;new director appointed (2 pages) |
| 24 April 1992 | Director resigned;new director appointed (2 pages) |
| 15 August 1989 | Full accounts made up to 31 December 1988 (10 pages) |
| 15 August 1989 | Full accounts made up to 31 December 1988 (10 pages) |
| 15 July 1988 | Full accounts made up to 31 December 1987 (11 pages) |
| 15 July 1988 | Full accounts made up to 31 December 1987 (11 pages) |
| 11 November 1987 | Particulars of mortgage/charge (3 pages) |
| 11 November 1987 | Particulars of mortgage/charge (3 pages) |
| 16 November 1907 | Certificate of incorporation (1 page) |
| 16 November 1907 | Certificate of incorporation (1 page) |