Warwick Insurance Company Limited(The)

Company Name	Warwick Insurance Company Limited(The)
Directors	Simon Paul Spencer and Stephen Roy Merrett
Company Status	Dissolved
Company Number	00298449
Category	Private Limited Company
Incorporation Date	18 March 1935(89 years, 2 months ago)

Business Activity

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

Directors

Director Name	Simon Paul Spencer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 July 1995(60 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Chartered Accountant
Correspondence Address	Flat 18 130 Wapping High Street London E1W 2NH

Director Name	Stephen Roy Merrett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 February 1996(60 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Chairman
Correspondence Address	43 Green Street London W1Y 3FJ

Secretary Name	Simon Paul Spencer
Nationality	British
Status	Current
Appointed	13 March 1996(61 years after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Flat 18 130 Wapping High Street London E1W 2NH

Director Name	Eric John Dowson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1994)
Role	Claims Manager
Correspondence Address	37 Paddock Drive Sheldon Birmingham B26 1QP

Director Name	Christopher Roger Hibbitt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1994)
Role	Agency Manager
Correspondence Address	250 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5XP

Director Name	Nigel Philip Martin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(56 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Lloyds Underwriter
Correspondence Address	33 Falmer Avenue Goring By Sea Worthing West Sussex BN12 4SY

Director Name	Mr William David Robson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(56 years, 4 months after company formation)
Appointment Duration	5 months (resigned 20 December 1991)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Woods Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7BU

Secretary Name	Mr Peter John McCann
Nationality	British
Status	Resigned
Appointed	20 July 1991(56 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Langdon Hills Basildon Essex SS16 6LX

Director Name	Stephen Paul Cane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(57 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	6 Ruffles Close Rayleigh Essex SS6 8EW

Secretary Name	Linda Mary Frain
Nationality	British
Status	Resigned
Appointed	20 November 1992(57 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 1994)
Role	Company Director
Correspondence Address	14 Cambrai Drive Hall Green Birmingham West Midlands B28 9AB

Director Name	Mr Martin Derek Gibbins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(58 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1994)
Role	Underwriter
Correspondence Address	The Retreat 4 Village Street Harvington Evesham Worcestershire WR11 8NQ

Director Name	Mr Ian Caithness Menzies
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(58 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Burnham Green Road Welwyn Hertfordshire AL6 0NJ

Director Name	Eamon William Bardon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(58 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 1996)
Role	Chartered Accountant
Correspondence Address	48 Constable Way College Town Camberley Surrey GU15 4FE

Secretary Name	Eamon William Bardon
Nationality	British
Status	Resigned
Appointed	14 January 1994(58 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 1996)
Role	Chartered Accountant
Correspondence Address	48 Constable Way College Town Camberley Surrey GU15 4FE

Location

Registered Address	K P M G Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£72,133
Cash	£687
Current Liabilities	£41,486

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 November 2003	Dissolved (1 page)
29 August 2003	Return of final meeting in a members' voluntary winding up (4 pages)
29 August 2003	Liquidators statement of receipts and payments (6 pages)
21 July 2002	Registered office changed on 21/07/02 from: valiant house 4/10 heneage lane london EC3A 5DQ (1 page)
17 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 July 2002	Res re specie (1 page)
17 July 2002	Declaration of solvency (3 pages)
17 July 2002	Appointment of a voluntary liquidator (1 page)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
5 April 2002	Full accounts made up to 30 September 2001 (10 pages)
26 April 2001	Full accounts made up to 30 September 2000 (10 pages)
25 April 2001	Registered office changed on 25/04/01 from: arthur castle house 33 creechurch lane london EC3A 5AJ (1 page)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
22 June 2000	Full accounts made up to 30 September 1999 (10 pages)
20 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 June 1999	Full accounts made up to 30 September 1998 (10 pages)
21 April 1999	Return made up to 31/03/99; full list of members (8 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998	Full accounts made up to 30 September 1997 (10 pages)
21 August 1997	Return made up to 20/07/97; no change of members (6 pages)
14 April 1997	Full accounts made up to 30 September 1996 (11 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1997	Full accounts made up to 30 September 1995 (11 pages)
7 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1996	Return made up to 20/07/96; full list of members (8 pages)
28 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 February 1996	New director appointed (3 pages)
4 October 1995	Return made up to 20/07/95; full list of members (10 pages)
25 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (13 pages)
31 March 1994	Full accounts made up to 30 September 1993 (14 pages)
26 July 1993	Full accounts made up to 30 September 1992 (10 pages)

Warwick Insurance Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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