Company NameUnited Standard Insurance Company Limited
Company StatusDissolved
Company Number00095707
CategoryPrivate Limited Company
Incorporation Date16 November 1907(112 years, 11 months ago)
Dissolution Date20 May 2018 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameMr John Whittome Timmis
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(84 years, 8 months after company formation)
Appointment Duration25 years, 10 months (closed 20 May 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeggars Roost
Wadhurst
East Sussex
TN5 6QG
Secretary NameMr John Whittome Timmis
NationalityBritish
StatusClosed
Appointed20 July 1992(84 years, 8 months after company formation)
Appointment Duration25 years, 10 months (closed 20 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeggars Roost
Wadhurst
East Sussex
TN5 6QG
Director NameOtto Wilhelm Hula
Date of BirthJuly 1948 (Born 72 years ago)
NationalityAustrian
StatusResigned
Appointed20 July 1992(84 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 April 2003)
RoleInsurance Manager
Correspondence AddressRosenbergstrasse 6
Ch- 8353 Elgg
Switzerland
Director NameMr Kenneth Harry Williams
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(84 years, 8 months after company formation)
Appointment Duration17 years, 5 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address5 Church Farm
Colney
Norwich
Norfolk
NR4 7TX

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2008
Net Worth-£22,021,430
Cash£1,100
Current Liabilities£20,025,616

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

19 April 2012Order of court to wind up (2 pages)
28 September 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
20 July 2011Annual return made up to 14 July 2011 with a full list of shareholders
Statement of capital on 2011-07-20
  • GBP 7,211,928
(4 pages)
4 May 2011Registered office address changed from Plumtree Court London EC4A 4HT on 4 May 2011 (1 page)
4 May 2011Registered office address changed from Plumtree Court London EC4A 4HT on 4 May 2011 (1 page)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
1 September 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
16 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 January 2010Termination of appointment of Kenneth Williams as a director (1 page)
4 November 2009Full accounts made up to 31 December 2008 (19 pages)
20 August 2009Return made up to 14/07/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (20 pages)
5 September 2008Return made up to 14/07/08; full list of members (4 pages)
28 December 2007Full accounts made up to 31 December 2006 (20 pages)
22 August 2007Return made up to 14/07/07; no change of members (7 pages)
20 March 2007Full accounts made up to 31 December 2005 (19 pages)
2 August 2006Return made up to 14/07/06; full list of members (7 pages)
16 May 2006Full accounts made up to 31 December 2004 (19 pages)
29 July 2005Full accounts made up to 31 December 2003 (18 pages)
27 July 2005Return made up to 14/07/05; full list of members (7 pages)
21 July 2004Return made up to 14/07/04; full list of members (7 pages)
27 November 2003Full accounts made up to 31 December 2002 (17 pages)
4 August 2003Return made up to 14/07/03; full list of members (8 pages)
29 July 2003Amending scheme of arrangement (160 pages)
12 June 2003Scheme of arrangement - amalgamation (165 pages)
10 May 2003Director resigned (1 page)
21 January 2003Return made up to 14/07/02; full list of members (8 pages)
2 November 2002Full accounts made up to 31 December 2001 (15 pages)
23 January 2002Full accounts made up to 31 December 2000 (16 pages)
31 October 2001Full accounts made up to 31 December 1999 (16 pages)
13 September 2001O/C 27/07/01 rem/provisional/liq (11 pages)
30 July 2001Return made up to 14/07/01; full list of members (8 pages)
12 October 2000Return made up to 14/07/00; full list of members (8 pages)
31 August 2000Full accounts made up to 31 December 1998 (17 pages)
9 February 2000Return made up to 14/07/99; no change of members (7 pages)
3 December 1999Return made up to 14/07/98; full list of members (9 pages)
27 October 1998Full accounts made up to 31 December 1997 (17 pages)
23 February 1998Full accounts made up to 31 December 1996 (17 pages)
12 February 1998Return made up to 14/07/97; no change of members (4 pages)
13 May 1997Return made up to 14/07/96; no change of members (4 pages)
10 January 1997Full accounts made up to 31 December 1995 (17 pages)
9 June 1996Registered office changed on 09/06/96 from: durgates wadhurst east sussex TN5 6DF (1 page)
24 May 1996O/C appt provisional liquidators (7 pages)
22 September 1995Full accounts made up to 31 December 1994 (13 pages)
7 August 1995Ad 02/08/95--------- £ si [email protected]=2711928 £ ic 4500000/7211928 (2 pages)
7 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
18 July 1995Return made up to 14/07/95; full list of members (6 pages)
18 July 1994Return made up to 14/07/94; no change of members (4 pages)
24 April 1992Director resigned;new director appointed (2 pages)
15 August 1989Full accounts made up to 31 December 1988 (10 pages)
15 July 1988Full accounts made up to 31 December 1987 (11 pages)
11 November 1987Particulars of mortgage/charge (3 pages)
16 November 1907Certificate of incorporation (1 page)