Bowring Reinsurance Brokers Limited

Company Name	Bowring Reinsurance Brokers Limited
Directors	Christopher John Lowndes Drakeford and Steven Henry Adams
Company Status	Dissolved
Company Number	00287309
Category	Private Limited Company
Incorporation Date	25 April 1934(90 years ago)

Business Activity

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

Directors

Director Name	Christopher John Lowndes Drakeford
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(57 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Insurance Broker
Correspondence Address	13 Dewpond Road Flitwick Bedford Bedfordshire MK45 1RT

Director Name	Mr Steven Henry Adams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 1998(64 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	107 Marlborough Park Avenue Sidcup Kent DA15 9DY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Current
Appointed	29 June 1998(64 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Christopher Michael Scholfield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 April 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Scotsdene Hill Road Haslemere Surrey GU27 2JN

Director Name	Mr John Robert Bull
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 April 1992)
Role	Accountant
Correspondence Address	3 Buckingham Close Hampton Middlesex TW12 3JU

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 September 1992)
Role	Company Director
Correspondence Address	43 Benets Road Hornchurch Essex RM11 3PT

Director Name	Richard Andrew Ferguson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(58 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 September 1992)
Role	Insurance Broker
Correspondence Address	270b Manchester Road London E14 9HW

Director Name	Jonathon Arthur Ernest Clarke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(58 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 September 1992)
Role	Accountant
Correspondence Address	Withy House 11 Bedford Road Letchworth Herts SG6 4DJ

Director Name	Anthony Colin McCallum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(58 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 June 1997)
Role	Insurance Broker
Correspondence Address	Week Green Farm Froxfield Petersfield Hampshire GU32 1EA

Director Name	Mr Gerald Hugo Cropper Wakefield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(58 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bramdean House Alresford Hampshire SO24 0JU

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	04 September 1992(58 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Roger Keith Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1995)
Role	Reinsurence Broker
Correspondence Address	18 Allestree Road London SW6 6AE

Director Name	Sarah Jane Amanda Villiers
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 October 2001)
Role	Insurance Broker
Correspondence Address	98 Grandison Road London SW11 6LN

Director Name	Charles Julian Alexander Ross
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1994)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	90 Haynes Road Hornchurch Essex RM11 2HU

Director Name	Mr Michael Rosen
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Roundmead Avenue Loughton Essex IG10 1DZ

Director Name	Harry Alcock Field Parshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 October 2001)
Role	Insurance Broker
Correspondence Address	Thorns Gate Alconbury Weston Huntingdon

Director Name	Norman David Wiltshire
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Insurance Broker
Correspondence Address	13 Pickhurst Rise West Wickham Kent BR4 0AB

Director Name	Christopher Martin Hills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 October 2001)
Role	Insurance Broker
Correspondence Address	17 Wetherby Mansions Earls Court Square London SW5 9BH

Director Name	Mr Mark James Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 October 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Parkside Gardens Wimbledon London SW19 5EU

Director Name	Andrew Ian Campbell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 1993)
Role	Insurance Broker
Correspondence Address	52 Central Park Gardens Chatham Kent ME4 6UT

Director Name	Anthony Stephen Burridge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1995)
Role	Insurance Broker
Correspondence Address	6 Drax Avenue Wimbledon London SW20 0EH

Director Name	Julian Robert Atkinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 October 2001)
Role	Insurance Broker
Correspondence Address	Cootham Farmhouse Cootham Pulborough West Sussex Rh20

Director Name	Nicholas Ashley Beagley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(61 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 2001)
Role	Insurance Broker
Correspondence Address	88 Gladstone Road London SW19 1QW

Director Name	Richard Huw Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(64 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2001)
Role	Reinsurance Broker
Correspondence Address	34 Shelgate Road London SW11 1BG

Director Name	Ian Kenneth Robert Maclellan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(64 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Reinsurance Broker
Correspondence Address	11 Redesdale Street London SW3 4BL

Director Name	Duncan Alexander Charles Garland
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(64 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2001)
Role	Insurance Brokers
Correspondence Address	37 Ashness Road London SW11 6RY

Director Name	Geoffrey Ian Kenneth Bromley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1998(64 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	Flat 2 53 Cadogan Square London SW1X 0HY

Director Name	James Shirley Adams
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(64 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2001)
Role	Insurance Broker
Correspondence Address	17 Cloncurry Street London SW6 6DR

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000
Cash	£1,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2004	Dissolved (1 page)
17 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2002	Liquidators statement of receipts and payments (5 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
31 October 2001	Appointment of a voluntary liquidator (2 pages)
31 October 2001	Declaration of solvency (3 pages)
31 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
11 April 2001	Return made up to 31/03/01; full list of members (10 pages)
16 October 2000	Director's particulars changed (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 2000	Director resigned (1 page)
21 June 2000	Return made up to 31/03/00; full list of members (11 pages)
20 April 2000	Location of register of members (1 page)
30 November 1999	Secretary's particulars changed (1 page)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (8 pages)
5 July 1999	Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
24 April 1999	Return made up to 31/03/99; full list of members (11 pages)
31 January 1999	Director resigned (1 page)
19 November 1998	Director's particulars changed (1 page)
21 August 1998	New director appointed (2 pages)
19 August 1998	Secretary's particulars changed (1 page)
18 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: the bowring buildings tower place london EC3P 3BE (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (9 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 31/03/98; full list of members (8 pages)
23 July 1997	Full accounts made up to 31 December 1996 (9 pages)
24 June 1997	Director resigned (1 page)
27 April 1997	Return made up to 31/03/97; no change of members (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Return made up to 31/03/96; no change of members (6 pages)
4 September 1995	New director appointed (4 pages)
29 August 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
3 May 1995	Return made up to 31/03/95; full list of members (10 pages)
26 April 1995	Full accounts made up to 31 December 1994 (7 pages)

Bowring Reinsurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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