Undershaft (No. 11) Limited

Company Name	Undershaft (No. 11) Limited
Company Status	Dissolved
Company Number	00110292
Category	Private Limited Company
Incorporation Date	20 June 1910(112 years, 10 months ago)
Dissolution Date	2 June 2009 (13 years, 9 months ago)
Previous Name	Travellers' Insurance Association,Limited(The)

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(97 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 02 June 2009)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Honeysuckle Barn Brands Lane, Felthorpe Norwich NR10 4EA

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(98 years, 3 months after company formation)
Appointment Duration	9 months (closed 02 June 2009)
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 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(98 years, 5 months after company formation)
Appointment Duration	7 months (closed 02 June 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(81 years, 8 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	Keith Nigel Grant
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(81 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 1992(81 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1998)
Role	Managing Director
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(83 years, 7 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	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(88 years, 1 month 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(88 years, 6 months 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(88 years, 6 months 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(88 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Actuary
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 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1998(88 years, 6 months 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	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(90 years, 5 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	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2000(90 years, 5 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(90 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(90 years, 10 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	Mrs Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(90 years, 10 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(93 years, 8 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(95 years 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 John Robert Kitson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(95 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2008)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Abbots Barn Back Lane, Mattishall Dereham Norfolk NR20 3QX

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(95 years, 11 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	John Seaton
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(96 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 October 2006)
Role	Insurance Company Official
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	John Seaton
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(96 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 October 2006)
Role	Insurance Company Official
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Jacqueline Hunt
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(96 years, 7 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 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2007(97 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Insurance Company Offical
Country of Residence	Canada
Correspondence Address	103 Yorkminster Road Toronto Ontario Canada

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(98 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 01 September 2008)
Role	Insurance Company Official
Country of Residence	Scotland
Correspondence Address	10 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1992(81 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 July 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

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

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

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

Undershaft (No. 11) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London