Stewart Underwriting Plc

Company Name	Stewart Underwriting Plc
Company Status	Dissolved
Company Number	00462837
Category	Public Limited Company
Incorporation Date	29 December 1948(75 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth Christian Combe
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Director/Chairman
Correspondence Address	Ashlands Court Malmesbury Wiltshire SN16 9SR

Director Name	Roger Louis Payton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Non Executive Director
Correspondence Address	Little Bedwell Essendon Cucumber Lane Hatfield Hertfordshire AL9 6JA

Director Name	Mr Christopher John Spence
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Chieveley Manor Church Lane Chieveley Newbury Berkshire RG20 8UT

Secretary Name	Mark Jephcott
Nationality	British
Status	Current
Appointed	16 December 1992(43 years, 12 months after company formation)
Appointment Duration	31 years, 4 months
Role	Secretary
Correspondence Address	Jenners Wivelsfield Green East Sussex RH17 7QL

Director Name	Mark Jephcott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(48 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Correspondence Address	Jenners Wivelsfield Green East Sussex RH17 7QL

Director Name	Mr Peter Nathan Chrismas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1993)
Role	Lloyds Underwriter
Correspondence Address	Poachers Paradise Bedfield Lane Headbourne Worthy Hampshire SO23 7JQ

Director Name	John Joseph Taylor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1993)
Role	Lloyds Underwriter
Correspondence Address	14 The Grove Bexleyheath Kent DA6 8HF

Director Name	Mr Peter George Stilwell
Date of Birth	May 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 26 February 1992)
Role	Lloyds Underwriter
Correspondence Address	Orchard Cottage Thorncombe Street Bramley Surrey GU5 0DB

Director Name	Mr Simon James Edward Peck
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1993)
Role	Lloyds Underwriter
Correspondence Address	The Cart Lodge Burrs Hill Brenchley Kent TN12 7AT

Director Name	Mr Anthony John Medniuk
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 1992)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	2 Avenue Road Witham Essex CM8 2DT

Director Name	Roderic William Ricardo Grande
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 14 August 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Grange Grove London N1 2NP

Director Name	Mr David Curtis Craig
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Lloyds Underwriter
Correspondence Address	57 Spencer Park London SW18 2SX

Director Name	Thomas William Brien
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 1993)
Role	Lloyds Underwriter
Correspondence Address	64 Parkway Gidea Park Romford Essex RM2 5PA

Director Name	Raymond Michael Brick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1993)
Role	Lloyds Underwriter
Correspondence Address	15 Rugby Close Broadstairs Kent CT10 2XA

Secretary Name	Brian John Ollett
Nationality	British
Status	Resigned
Appointed	06 February 1992(43 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 15 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Shaw Hawkenbury Tunbridge Wells Kent TN2 5BD

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Mark Christopher Watkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(44 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 1997)
Role	Underwriter
Correspondence Address	35 Wildwood Road London NW11 6UB

Director Name	Mr Adrian George Graves
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(46 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Matching Harlow Essex CM17 0QZ

Director Name	Raymond Michael Brick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(46 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 1997)
Role	Underwriter
Correspondence Address	15 Rugby Close Broadstairs Kent CT10 2XA

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,133,000
Net Worth	£1,941,000
Cash	£3,606,000
Current Liabilities	£7,243,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2002	Dissolved (1 page)
22 April 2002	Return of final meeting in a members' voluntary winding up (4 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
19 December 2001	Liquidators statement of receipts and payments (5 pages)
21 June 2001	Liquidators statement of receipts and payments (5 pages)
29 December 2000	Liquidators statement of receipts and payments (6 pages)
2 December 1999	Registered office changed on 02/12/99 from: beaufort house greenwich way peacehaven east sussex BN10 8JQ (1 page)
29 November 1999	Appointment of a voluntary liquidator (1 page)
29 November 1999	Declaration of solvency (3 pages)
29 November 1999	Ex res re. Powers of liquidator (1 page)
29 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
7 December 1998	Interim accounts made up to 16 December 1996 (8 pages)
13 November 1998	Return made up to 30/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 October 1998	Registered office changed on 14/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (21 pages)
5 November 1997	Return made up to 30/09/97; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
15 October 1997	Full group accounts made up to 31 December 1996 (31 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
24 May 1997	Particulars of mortgage/charge (3 pages)
10 December 1996	Scheme of arrangement - amalgamation (7 pages)
10 December 1996	Interim accounts made up to 30 November 1996 (9 pages)
29 October 1996	Return made up to 30/09/96; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 April 1996	Full group accounts made up to 30 September 1995 (33 pages)
11 December 1995	Director resigned (2 pages)
31 October 1995	Return made up to 30/09/95; bulk list available separately (20 pages)
30 October 1995	New director appointed (2 pages)
9 April 1995	Full group accounts made up to 30 September 1994 (35 pages)

Stewart Underwriting Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London