QBE Insurance Company (UK) Limited

Company Name	QBE Insurance Company (UK) Limited
Company Status	Dissolved
Company Number	00403122
Category	Private Limited Company
Incorporation Date	14 January 1946(78 years, 4 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	Iron Trades Mutual Insurance Company Limited and Iron Trades Insurance Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(58 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(58 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Ian David Beckerson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(59 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	David Edward Cooney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(59 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Closed
Appointed	15 May 2007(61 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Robert Charles Stone
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(65 years after company formation)
Appointment Duration	2 years, 3 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Raymond Stanley Hill
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 1995)
Role	Chief Executive And Managing Director
Correspondence Address	Selscot The Street Smarden Ashford Kent TN27 8QA

Director Name	Mr James Patton Davidson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1994)
Role	Non Executive Director
Correspondence Address	44 Guthrie Court Gleneagles Perthshire PH3 1SD Scotland

Director Name	Mr Joseph Maurice Hovey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 July 1996)
Role	Company Secretary/Account
Country of Residence	England
Correspondence Address	7 Princes Avenue Petts Wood Kent BR5 1QP

Director Name	Gilbert Landell Carswell
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 February 2000)
Role	Consultant
Correspondence Address	25 The Lawns Porters Park Drive Shenley Hertfordshire WD7 9EZ

Director Name	David Stanley Wilton Lee
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Steel Manufacturer/Director
Correspondence Address	4 Ranmoor Crescent Ranmoor Sheffield S10 3GA

Director Name	Bernard Ernest Friend
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 1993)
Role	Chartered Accountant
Correspondence Address	Pharos Fishery Road Bray Maidenhead Berks SL6 1UN

Director Name	Mr Phillip Douglas George Hares
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Retired
Correspondence Address	Leverets 8 Downside Close Charmouth Bridport Dorset DT6 6BH

Secretary Name	Mr Joseph Maurice Hovey
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Princes Avenue Petts Wood Kent BR5 1QP

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	04 October 1993(47 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Thornbridge Road Iver Heath Bucks SL0 0QD

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(48 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Mr Robert Erskine Beveridge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(49 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boundes Little Boundes Close Southborough Tunbridge Wells Kent TN4 0RS

Director Name	Mr William Robert Hardy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(50 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Munster Road Teddington Middlesex TW11 9LW

Director Name	Martin Andrew Bower
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(54 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 February 2001)
Role	Deputy General Mngr European O
Correspondence Address	33 Burns Avenue Basildon Essex SS13 3AG

Director Name	Desmond Fogarty
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2000(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Claims Manager European Operat
Correspondence Address	1 St Andrews Curragha Ashbourne Co Meath Ireland

Director Name	Mr Richard James Macgregor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Finance Director European Oper
Country of Residence	England
Correspondence Address	14 Cheyne Avenue South Woodford London E18 2DR

Director Name	Robert Michael Grant
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(54 years, 1 month after company formation)
Appointment Duration	8 months (resigned 17 October 2000)
Role	General Manager European Opera
Correspondence Address	Betsoms Hill The Avenue Westerham Kent TN16 2EE

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	30 June 2000(54 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(54 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2004)
Role	Chartered Acountant
Correspondence Address	Marlands Court Itchingfield Horsham West Sussex RH13 0NN

Director Name	Andrew Timothy Lothian
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(55 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 October 2001)
Role	General Manager
Correspondence Address	Pednor Ridge Little Pednor Chesham Buckinghamshire HP5 2SZ

Director Name	Wayne Lewis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(55 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Director Name	Paul John Hosking
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(55 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Main House 2a Pickford Road Markyate Hertfordshire AL3 8RU

Director Name	Peter Ernest Grove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(58 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2006)
Role	Underwriter
Correspondence Address	31 Alderton Hill Loughton Essex IG10 3JD

Director Name	Mr Mohinder Singh Kang
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(58 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rhories Farnham Lane Haslemere Surrey GU27 1HA

Director Name	Andrew John Charles McBride
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(59 years, 8 months after company formation)
Appointment Duration	6 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	55 Dobbs Lane Kesgrave Suffolk IP5 2QA

Director Name	David Glyn Eynon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(59 years, 8 months after company formation)
Appointment Duration	6 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	23 Trehern Road East Sheen London SW14 8PD

Director Name	Philip Andrew Dodridge
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(59 years, 8 months after company formation)
Appointment Duration	6 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	53 Lagham Park South Godstone Surrey RH9 8EP

Director Name	Matthew Francis Crane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(59 years, 8 months after company formation)
Appointment Duration	6 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	34 Chesholm Road London N16 0DR

Director Name	Ashis Mathuradas Bathia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(59 years, 8 months after company formation)
Appointment Duration	6 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Parkway Seven Kings Ilford Essex IG3 9HS

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(60 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2007)
Role	Company Director
Correspondence Address	The Upper Flat 94 Offord Road London N1 1PF

Location

Registered Address	Plantation Place 30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

5m at £1	Qbe Insurance (Europe) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved following liquidation (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved following liquidation (1 page)
23 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
23 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
30 October 2012	Appointment of a voluntary liquidator (1 page)
30 October 2012	Declaration of solvency (3 pages)
30 October 2012	Appointment of a voluntary liquidator (1 page)
30 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18 (1 page)
30 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2012	Declaration of solvency (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 5,000,000 (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 5,000,000 (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 5,000,000 (5 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 January 2011	Appointment of Robert Charles Stone as a director (2 pages)
10 January 2011	Appointment of Robert Charles Stone as a director (2 pages)
7 January 2011	Termination of appointment of John Neal as a director (1 page)
7 January 2011	Termination of appointment of John Neal as a director (1 page)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for David Edward Cooney on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David Edward Cooney on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David Edward Cooney on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
15 October 2008	Return made up to 01/07/08; full list of members; amend (7 pages)
15 October 2008	Return made up to 01/07/06; full list of members; amend (7 pages)
15 October 2008	Return made up to 01/07/07; full list of members; amend (7 pages)
15 October 2008	Return made up to 01/07/06; full list of members; amend (7 pages)
15 October 2008	Return made up to 01/07/07; full list of members; amend (7 pages)
15 October 2008	Return made up to 01/07/08; full list of members; amend (7 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Registered office changed on 30/09/2008 from plantation place 30 fenchurch street london EC3M 3BD (1 page)
30 September 2008	Director's Change of Particulars / david cooney / 29/09/2008 / HouseName/Number was: , now: hillrise; Street was: hillrise, elms hall road, now: elms hall road; Area was: colne engaine, colchester, now: colne engaine; Post Town was: essex, now: colchester; Region was: , now: essex; Post Code was: C06 2JL, now: CO6 2JL (1 page)
30 September 2008	Registered office changed on 30/09/2008 from plantation place 30 fenchurch street london EC3M 3BD (1 page)
30 September 2008	Director's change of particulars / david cooney / 29/09/2008 (1 page)
30 September 2008	Location of register of members (1 page)
23 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
23 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
23 September 2008	Director's Change of Particulars / ian beckerson / 22/09/2008 / Street was: 2D st omer road, now: st. Omer road; Occupation was: company secretary\, now: company director (1 page)
23 September 2008	Director's Change of Particulars / john neal / 22/09/2008 / HouseName/Number was: , now: the forge; Street was: the forge, now: lower street; Area was: lower street higham, now: higham; Post Town was: suffolk, now: colchester; Region was: , now: essex (1 page)
25 July 2008	Return made up to 01/07/08; full list of members (4 pages)
25 July 2008	Return made up to 01/07/08; full list of members (4 pages)
30 June 2008	Director's Change of Particulars / john neal / 18/01/2008 / Occupation was: insurance, now: director (1 page)
30 June 2008	Director's change of particulars / john neal / 18/01/2008 (1 page)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
13 June 2008	Accounts made up to 31 December 2007 (8 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (18 pages)
2 July 2007	Accounts made up to 31 December 2006 (18 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (25 pages)
10 May 2006	Full accounts made up to 31 December 2005 (25 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
9 December 2005	Certificate of reduction of issued capital (1 page)
9 December 2005	Certificate of reduction of issued capital (1 page)
9 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2005	Reduction of iss capital and minute (oc) (3 pages)
9 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2005	Reduction of iss capital and minute (oc) (3 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (2 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
1 September 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 2005	Return made up to 01/07/05; full list of members (12 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (23 pages)
6 April 2005	Full accounts made up to 31 December 2004 (23 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (4 pages)
7 October 2004	New director appointed (4 pages)
7 October 2004	New director appointed (4 pages)
7 October 2004	New director appointed (4 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
2 July 2004	Location of register of members (1 page)
2 July 2004	Location of register of members (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
5 March 2004	Full accounts made up to 31 December 2003 (24 pages)
5 March 2004	Full accounts made up to 31 December 2003 (24 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
31 October 2003	Company name changed iron trades insurance company li mited\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed iron trades insurance company li mited\certificate issued on 31/10/03 (2 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
11 July 2003	Return made up to 01/07/03; full list of members (7 pages)
11 July 2003	Return made up to 01/07/03; full list of members (7 pages)
8 June 2003	Auditor's resignation (2 pages)
8 June 2003	Auditor's resignation (2 pages)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (25 pages)
6 April 2003	Full accounts made up to 31 December 2002 (25 pages)
25 March 2003	Registered office changed on 25/03/03 from: corn exchange 55 mark lane london EC3R 7NE (1 page)
25 March 2003	Registered office changed on 25/03/03 from: corn exchange 55 mark lane london EC3R 7NE (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
5 August 2002	Return made up to 01/07/02; full list of members (9 pages)
5 August 2002	Return made up to 01/07/02; full list of members (9 pages)
26 February 2002	Full accounts made up to 31 December 2001 (25 pages)
26 February 2002	Full accounts made up to 31 December 2001 (25 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
17 December 2001	Auditor's resignation (1 page)
17 December 2001	Auditor's resignation (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
27 November 2001	New director appointed (3 pages)
27 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
31 July 2001	Location of register of members (1 page)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
31 July 2001	Location of register of members (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
3 April 2001	Full group accounts made up to 31 December 2000 (23 pages)
3 April 2001	Full group accounts made up to 31 December 2000 (23 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
14 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 September 2000	Memorandum and Articles of Association (14 pages)
14 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 September 2000	Memorandum and Articles of Association (14 pages)
15 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
15 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
2 August 2000	Return made up to 01/07/00; full list of members (9 pages)
2 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
25 May 2000	Declaration of assistance for shares acquisition (6 pages)
25 May 2000	Declaration of assistance for shares acquisition (6 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: iron trades house, 21/24 grosvenor place, london SW1X 7JA (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: iron trades house, 21/24 grosvenor place, london SW1X 7JA (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
20 December 1999	Full group accounts made up to 31 December 1998 (39 pages)
20 December 1999	Full group accounts made up to 31 December 1998 (39 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
16 September 1999	Return made up to 01/07/99; change of members (15 pages)
16 September 1999	Return made up to 01/07/99; change of members (15 pages)
26 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 February 1999	Â£ nc 100000000/110000000 16/02/99 (1 page)
26 February 1999	Ad 16/02/99--------- Â£ si 30000000@1=30000000 Â£ ic 75000000/105000000 (2 pages)
26 February 1999	Â£ nc 100000000/110000000 16/02/99 (1 page)
26 February 1999	Ad 16/02/99--------- Â£ si 30000000@1=30000000 Â£ ic 75000000/105000000 (2 pages)
4 January 1999	Ad 22/12/98--------- Â£ si 5000000@1=5000000 Â£ ic 70000000/75000000 (2 pages)
4 January 1999	Ad 22/12/98--------- Â£ si 5000000@1=5000000 Â£ ic 70000000/75000000 (2 pages)
29 December 1998	Declaration of assistance for shares acquisition (4 pages)
29 December 1998	Declaration of assistance for shares acquisition (4 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
21 July 1998	Return made up to 01/07/98; full list of members (16 pages)
21 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (44 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (44 pages)
8 September 1997	Auditor's resignation (1 page)
8 September 1997	Auditor's resignation (1 page)
15 July 1997	Return made up to 01/07/97; no change of members (6 pages)
15 July 1997	Return made up to 01/07/97; no change of members (6 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
23 May 1997	Full group accounts made up to 31 December 1996 (39 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (39 pages)
15 January 1997	Full group accounts made up to 31 December 1995 (38 pages)
15 January 1997	Full group accounts made up to 31 December 1995 (38 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
5 July 1996	Return made up to 01/07/96; full list of members (18 pages)
5 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director resigned (18 pages)
6 September 1995	Director's particulars changed (1 page)
6 September 1995	Director's particulars changed (2 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
8 August 1995	Director's particulars changed (2 pages)
8 August 1995	Director's particulars changed (1 page)
5 July 1995	Return made up to 01/07/95; no change of members (17 pages)
5 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director resigned (28 pages)
16 May 1995	New director appointed (3 pages)
16 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
21 August 1991	Memorandum and Articles of Association (15 pages)
21 August 1991	Memorandum and Articles of Association (15 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 January 1990	Company name changed iron trades mutual insurance com pany LIMITED\certificate issued on 31/12/89 (2 pages)
5 January 1990	Company name changed iron trades mutual insurance com pany LIMITED\certificate issued on 31/12/89 (2 pages)
14 January 1946	Certificate of incorporation (1 page)
14 January 1946	Certificate of incorporation (1 page)

QBE Insurance Company (UK) Limited

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