Company NameUndershaft (No. 11) Limited
Company StatusDissolved
Company Number00110292
CategoryPrivate Limited Company
Incorporation Date20 June 1910(110 years, 9 months ago)
Dissolution Date2 June 2009 (11 years, 9 months ago)
Previous NameTravellers' Insurance Association,Limited(The)

Business Activity

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

Directors

Secretary NameMr Richard Harold Spicker
NationalityBritish
StatusClosed
Appointed12 July 2007(97 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 02 June 2009)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressHoneysuckle Barn
Brands Lane, Felthorpe
Norwich
NR10 4EA
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(98 years, 3 months after company formation)
Appointment Duration9 months (closed 02 June 2009)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Director NameMs April Marie Commons
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2008(98 years, 5 months after company formation)
Appointment Duration7 months (closed 02 June 2009)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address13 Bloomfield Close
Woking
Surrey
GU21 2BL
Director NameSir John Gordon Thomas Carter
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(81 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1993)
RoleExecutive Director Of Commercial Union Plc
Country of ResidenceEngland
Correspondence Address42 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2EN
Director NameKeith Nigel Grant
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(81 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 June 1998)
RoleGroup Company Secretary
Correspondence AddressThe Willows Pondtail Drive
Horsham
West Sussex
RH12 5HY
Director NameMr Peter Geoffrey Ward
Date of BirthMay 1942 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed26 January 1992(81 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 1998)
RoleManaging Director
Correspondence Address14 Suffield Close
Selsdon
South Croydon
CR2 8SZ
Director NameMr Peter James Foster
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(83 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMare Reeds
Fawke Common
Sevenoaks
Kent
TN15 0JX
Director NameMr Richard Andrew Whitaker
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(88 years, 1 month after company formation)
Appointment Duration5 months (resigned 30 November 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressStrathblane Ashgrove Road
Sevenoaks
Kent
TN13 1SS
Director NameMr Paul Anthony Found
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(88 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Verulam Avenue
Purley
Surrey
CR8 3NR
Director NameDavid Gavin MacDonald
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(88 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 St. Marys Drive
Perth
Perthshire
PH2 7BY
Scotland
Director NameMr Robert Newton
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(88 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleActuary
Country of ResidenceEngland
Correspondence AddressMolebank House
Haydens Close
Chipping Campden
Gloucestershire
GL55 6JN
Wales
Director NameDr Cornelis Antonius Carolus Maria Schrauwers
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed01 December 1998(88 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressNancherrow 14 Littleworth Avenue
Esher
Surrey
KT10 9PB
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(90 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2001)
RoleInsurance Company Official
Correspondence Address415 Unthank Road
Norwich
Norfolk
NR4 7QB
Director NameIgal Mordeciah Mayer
Date of BirthJune 1961 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed14 November 2000(90 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2001)
RoleInsurance Executive
Correspondence AddressKinross
Manor Lane
Gerrards Cross
Buckinghamshire
SL9 7NH
Director NamePatrick Joseph Robert Snowball
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(90 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 09 May 2006)
RoleInsurance Company Official
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameMr Mark Steven Hodges
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(90 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 09 May 2006)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMrs Bridget Fiona McIntyre
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(90 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 June 2005)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressPoplar Farm Thwaite Road
Thorndon
Eye
Suffolk
IP23 7JJ
Director NameCaroline Francis Ramsay
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2004(93 years, 8 months after company formation)
Appointment Duration3 months (resigned 26 April 2004)
RoleInsurance Company Official
Correspondence Address5 Aspland Road
Norwich
Norfolk
NR1 1SH
Director NameMr Philip Charles Easter
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2005(95 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2007)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressArlington House
Arlington Lane
Norwich
NR2 2DB
Director NameMr John Robert Kitson
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2006(95 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 October 2008)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressAbbots Barn
Back Lane, Mattishall
Dereham
Norfolk
NR20 3QX
Director NameMr Simon Christopher Machell
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2006(95 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 July 2007)
RoleInsurance Company Official
Correspondence AddressGooch's Farm
Rushall
Diss
Norfolk
IP21 4QB
Director NameJohn Seaton
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2006(96 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 October 2006)
RoleInsurance Company Official
Correspondence Address204 Hurricane Way
Woodley
Reading
Berkshire
RG5 4UH
Director NameJohn Seaton
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2006(96 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 October 2006)
RoleInsurance Company Official
Correspondence Address204 Hurricane Way
Woodley
Reading
Berkshire
RG5 4UH
Director NameJacqueline Hunt
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(96 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 2008)
RoleInsurance Company Official
Correspondence AddressOakside Cottage
Norwich Road, Hethersett
Norwich
NR9 3DE
Director NameMr Igal Mordeciah Mayer
Date of BirthJune 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 2007(97 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 October 2008)
RoleInsurance Company Offical
Country of ResidenceCanada
Correspondence Address103 Yorkminster Road
Toronto
Ontario
Canada
Director NameMr David John Ramsay McMillan
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(98 years, 2 months after company formation)
Appointment Duration3 weeks (resigned 01 September 2008)
RoleInsurance Company Official
Country of ResidenceScotland
Correspondence Address10 Saxe Coburg Place
Edinburgh
EH3 5BR
Scotland
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 January 1992(81 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 12 July 2007)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered AddressSt Helens
1, Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Financials

Year2014
Turnover£602,000
Net Worth£11,638,000
Cash£3,835,000
Current Liabilities£381,000

Accounts

Latest Accounts31 December 2007 (13 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2009Return of final meeting in a members' voluntary winding up (4 pages)
5 February 2009Appointment of a voluntary liquidator (2 pages)
27 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 November 2008Declaration of solvency (3 pages)
10 November 2008Resolutions
  • RES13 ‐ Sec 175 27/10/2008
(1 page)
7 November 2008Company name changed travellers' insurance association,LIMITED(the)\certificate issued on 07/11/08 (2 pages)
5 November 2008Statement by directors (1 page)
5 November 2008Memorandum of capital (1 page)
5 November 2008Solvency statement dated 31/10/08 (1 page)
5 November 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 October 2008Return made up to 14/10/08; full list of members (4 pages)
30 October 2008Appointment terminated director igal mayer (1 page)
30 October 2008Appointment terminated director john kitson (1 page)
30 October 2008Director appointed ms april marie commons (1 page)
15 September 2008Appointment terminated director jacqueline hunt (1 page)
9 September 2008Director appointed mr david rowley rose (1 page)
9 September 2008Appointment terminated director david mcmillan (1 page)
19 August 2008Accounting reference date shortened from 31/12/2008 to 30/04/2008 (1 page)
13 August 2008Director appointed mr david john ramsay mcmillan (1 page)
11 August 2008Full accounts made up to 31 December 2007 (31 pages)
12 November 2007Return made up to 14/10/07; full list of members (2 pages)
6 September 2007Director resigned (1 page)
17 August 2007New director appointed (1 page)
23 July 2007New secretary appointed (1 page)
20 July 2007Secretary resigned (1 page)
5 July 2007Full accounts made up to 31 December 2006 (37 pages)
19 June 2007Director's particulars changed (1 page)
5 January 2007New director appointed (1 page)
5 January 2007Director resigned (1 page)
3 November 2006Full accounts made up to 31 December 2005 (32 pages)
1 November 2006Return made up to 14/10/06; full list of members (2 pages)
31 October 2006Location of register of members (1 page)
11 October 2006Director resigned (1 page)
9 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
20 June 2006New director appointed (1 page)
22 May 2006New director appointed (1 page)
22 May 2006New director appointed (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
23 February 2006Director's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
9 November 2005Full accounts made up to 31 December 2004 (18 pages)
24 October 2005Return made up to 14/10/05; full list of members (2 pages)
29 June 2005New director appointed (1 page)
22 June 2005Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (18 pages)
21 October 2004Return made up to 14/10/04; full list of members (3 pages)
29 April 2004Director resigned (1 page)
13 February 2004New director appointed (1 page)
6 February 2004Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
5 February 2004Director's particulars changed (1 page)
5 October 2003Full accounts made up to 31 December 2002 (18 pages)
18 July 2003Resolutions
  • RES13 ‐ App aud/fix rem 31/10/01
(1 page)
13 February 2003Return made up to 26/01/03; full list of members (6 pages)
28 October 2002Full accounts made up to 31 December 2001 (18 pages)
13 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 2002Secretary's particulars changed (1 page)
7 February 2002Return made up to 26/01/02; full list of members (2 pages)
24 January 2002Auditor's resignation (1 page)
12 November 2001Full accounts made up to 31 December 2000 (17 pages)
10 April 2001New director appointed (2 pages)
10 April 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
8 March 2001Return made up to 26/01/01; full list of members (6 pages)
12 January 2001New director appointed (2 pages)
14 December 2000New director appointed (4 pages)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000New director appointed (3 pages)
26 September 2000Full accounts made up to 31 December 1999 (15 pages)
12 July 2000Secretary's particulars changed (1 page)
17 February 2000Return made up to 26/01/00; full list of members (7 pages)
10 September 1999Director's particulars changed (1 page)
24 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 August 1999Full accounts made up to 31 December 1998 (13 pages)
24 February 1999Return made up to 26/01/99; full list of members (17 pages)
31 December 1998Secretary's particulars changed (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998New director appointed (4 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (3 pages)
14 October 1998Director's particulars changed (1 page)
26 July 1998Director resigned (1 page)
3 July 1998Full accounts made up to 31 December 1997 (11 pages)
26 February 1998Return made up to 26/01/98; full list of members (9 pages)
8 July 1997Full accounts made up to 31 December 1996 (8 pages)
11 April 1997Return made up to 26/01/97; no change of members (7 pages)
7 October 1996Full accounts made up to 31 December 1995 (8 pages)
4 February 1996Return made up to 26/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 August 1995Full accounts made up to 31 December 1994 (5 pages)
13 May 1994Full accounts made up to 31 December 1993 (5 pages)
7 May 1993Full accounts made up to 31 December 1992 (4 pages)
10 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
18 April 1991Return made up to 25/01/91; full list of members (9 pages)
25 January 1991Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 July 1990Secretary resigned;new secretary appointed (4 pages)
27 March 1990Full accounts made up to 31 December 1989 (4 pages)
23 May 1989Full accounts made up to 31 December 1988 (4 pages)
21 September 1988Wd 12/09/88 ad 07/09/88--------- £ si [email protected]=6950000 £ ic 50000/7000000 (2 pages)
2 June 1988Full accounts made up to 31 December 1987 (2 pages)
5 November 1987Full accounts made up to 31 December 1986 (2 pages)
30 April 1986Full accounts made up to 31 December 1985 (2 pages)
11 April 1985Accounts made up to 31 December 1984 (2 pages)
30 May 1984Accounts made up to 31 December 1983 (2 pages)
11 May 1983Accounts made up to 31 December 1982 (2 pages)
19 July 1982Accounts made up to 31 December 1981 (2 pages)
30 June 1981Accounts made up to 31 December 1980 (2 pages)
3 July 1979Accounts made up to 31 December 1978 (2 pages)
25 July 1978Accounts made up to 31 December 1977 (3 pages)
17 June 1976Accounts made up to 31 December 1975 (2 pages)
20 June 1910Incorporation (22 pages)