UIC Insurance Company Limited

Company Name	UIC Insurance Company Limited
Company Status	Dissolved
Company Number	00501392
Category	Private Limited Company
Incorporation Date	15 November 1951(72 years, 6 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Universal Insurance Company Limited(The)

Business Activity

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

Directors

Director Name	Mr Colin Graham Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2010(58 years, 6 months after company formation)
Appointment Duration	10 months (closed 08 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Closed
Appointed	07 May 2010(58 years, 6 months after company formation)
Appointment Duration	10 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	Mr Michel Marc Delcommune
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 1991(39 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Avenue Jonet 22 Rhode-Saint-Genese B1640 Belgium

Director Name	Mr Edouard Demeure De Lespaul
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 1991(39 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 1991)
Role	Company Director
Correspondence Address	Ashley Court Ashtead Park Ashtead Surrey KT21 1JB

Director Name	Paul Duncan Gregory
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Manager
Correspondence Address	C/O Brittany Insurance Ltd Continental Building,Church Street Hamilton Bermuda

Director Name	Joseph Richard Lavers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Company Director And Insurance Underwriter
Correspondence Address	Rushlikon 2d St Katherines Drive Faversham Kent Me13

Director Name	Dolf Cecil Mootham
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 12 months after company formation)
Appointment Duration	5 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	26 Lansdowne Road London W11 3LL

Secretary Name	Henry James Mayne
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	33 Boness Road Wroughton Swindon Wiltshire SN4 9DX

Director Name	Mr Malcolm Webb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(40 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(40 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Ivor Kiverstein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(42 years, 4 months after company formation)
Appointment Duration	15 years (resigned 03 March 2009)
Role	Chartered Accountant
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Mr Peter Owens
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(42 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Greville Park Road Ashtead Surrey KT21 2QU

Director Name	Mr Paul Duncan Gregory
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(50 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lochan House Breach Hill Lane, Chew Stoke Bristol BS40 8YB

Secretary Name	Chiltington International Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(47 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2010)
Correspondence Address	Holland House 1-4 Bury Street London EC3A 5AW

Secretary Name	Chiltington International Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(47 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2010)
Correspondence Address	Holland House 1-4 Bury Street London EC3A 5AW

Location

Registered Address	The Isis Building 193 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

6.7m at 1	Total Fina Great Britain LTD 66.67% Ordinary
3.3m at 1	Tsb Hill Seawel Beach 33.33% Ordinary

Financials

Year	2014
Turnover	£86,000
Net Worth	-£23,974,000
Cash	£42,086,000
Current Liabilities	£62,091,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
25 June 2010	Annual return made up to 31 October 2009 Statement of capital on 2010-06-25 GBP 10,000,000 (14 pages)
25 June 2010	Annual return made up to 31 October 2009 Statement of capital on 2010-06-25 GBP 10,000,000 (14 pages)
14 June 2010	Memorandum and Articles of Association (28 pages)
14 June 2010	Memorandum and Articles of Association (28 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2010	Appointment of Christopher Harold Edward Jones as a secretary (3 pages)
27 May 2010	Appointment of Christopher Harold Edward Jones as a secretary (3 pages)
20 May 2010	Termination of appointment of Chiltington International Limited as a secretary (2 pages)
20 May 2010	Termination of appointment of Chiltington International Limited as a secretary (2 pages)
20 May 2010	Appointment of Colin Graham Bird as a director (3 pages)
20 May 2010	Appointment of Colin Graham Bird as a director (3 pages)
20 May 2010	Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 20 May 2010 (2 pages)
20 February 2010	Compulsory strike-off action has been suspended (1 page)
20 February 2010	Compulsory strike-off action has been suspended (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2009	Appointment Terminated Director ivor kiverstein (1 page)
13 March 2009	Appointment terminated director ivor kiverstein (1 page)
13 January 2009	Oc 12/08/96 joint prov liq (19 pages)
13 January 2009	Oc 12/08/96 joint prov liq (19 pages)
4 December 2008	Return made up to 31/10/08; full list of members (10 pages)
4 December 2008	Return made up to 31/10/08; full list of members (10 pages)
28 November 2008	Auditor's resignation (1 page)
28 November 2008	Auditor's resignation (1 page)
23 October 2008	Appointment Terminated Director peter owens (1 page)
23 October 2008	Appointment terminated director paul gregory (1 page)
23 October 2008	Appointment Terminated Director paul gregory (1 page)
23 October 2008	Appointment terminated director peter owens (1 page)
12 June 2008	Return made up to 31/10/07; no change of members 363(287) ‐ Registered office changed on 12/06/08 (7 pages)
12 June 2008	Return made up to 31/10/07; no change of members 363(287) ‐ Registered office changed on 12/06/08 (7 pages)
8 March 2007	Full accounts made up to 31 December 2005 (19 pages)
8 March 2007	Full accounts made up to 31 December 2005 (19 pages)
15 January 2007	Return made up to 31/10/06; full list of members (7 pages)
15 January 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2006	Return made up to 31/10/05; full list of members (7 pages)
9 October 2006	Return made up to 31/10/05; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
18 November 2004	Return made up to 31/10/04; full list of members (7 pages)
18 November 2004	Return made up to 31/10/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 December 2002 (18 pages)
8 August 2003	Full accounts made up to 31 December 2002 (18 pages)
29 November 2002	Return made up to 31/10/02; full list of members (7 pages)
29 November 2002	Return made up to 31/10/02; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Re section 394 (1 page)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Re section 394 (1 page)
30 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2001	Return made up to 31/10/01; full list of members (6 pages)
17 September 2001	Full accounts made up to 31 December 2000 (18 pages)
17 September 2001	Full accounts made up to 31 December 2000 (18 pages)
20 November 2000	Return made up to 31/10/00; full list of members (6 pages)
20 November 2000	Return made up to 31/10/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 December 1999 (18 pages)
31 August 2000	Full accounts made up to 31 December 1999 (18 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 2-4 cayton street london EC1V 9EH (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 2-4 cayton street london EC1V 9EH (1 page)
30 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
6 August 1999	Full accounts made up to 31 December 1998 (20 pages)
6 August 1999	Full accounts made up to 31 December 1998 (20 pages)
20 April 1999	Full accounts made up to 31 December 1997 (21 pages)
20 April 1999	Full accounts made up to 31 December 1997 (21 pages)
15 February 1999	Return made up to 31/10/98; full list of members (10 pages)
15 February 1999	Return made up to 31/10/98; full list of members (10 pages)
17 June 1998	Full accounts made up to 31 December 1996 (23 pages)
17 June 1998	Full accounts made up to 31 December 1996 (23 pages)
24 March 1998	Return made up to 31/10/97; full list of members (10 pages)
24 March 1998	Return made up to 31/10/97; full list of members (10 pages)
30 May 1997	Full accounts made up to 31 December 1995 (24 pages)
30 May 1997	Full accounts made up to 31 December 1995 (24 pages)
7 March 1997	Return made up to 31/10/96; full list of members (10 pages)
7 March 1997	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 07/03/97 (10 pages)
30 August 1996	Registered office changed on 30/08/96 from: c/o chiltington intermediaries l 8-10 st saviours wharf mill street london SE1 2BE (1 page)
30 August 1996	Registered office changed on 30/08/96 from: c/o chiltington intermediaries l 8-10 st saviours wharf mill street london SE1 2BE (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
28 November 1995	Return made up to 31/10/95; no change of members (6 pages)
28 November 1995	Return made up to 31/10/95; no change of members (6 pages)
23 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
23 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
27 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
27 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
11 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
11 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (22 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (22 pages)
7 January 1976	Accounts made up to 31 March 2075 (8 pages)
7 January 1976	Accounts made up to 31 March 1975 (8 pages)
1 November 1974	Accounts made up to 31 March 2074 (12 pages)
1 November 1974	Accounts made up to 31 March 1974 (12 pages)
3 January 1974	Accounts made up to 31 March 2073 (10 pages)
3 January 1974	Accounts made up to 31 March 2073 (10 pages)
15 November 1951	Incorporation (17 pages)
15 November 1951	Incorporation (17 pages)

UIC Insurance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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