SNIS Limited

Company Name	SNIS Limited
Director	Andrew James Gibson
Company Status	Dissolved
Company Number	00845362
Category	Private Limited Company
Incorporation Date	9 April 1965(59 years, 1 month ago)
Previous Name	Sturge Non-Marine Insurance Services 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	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(31 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Secretary Name	Michael David Conway
Nationality	British
Status	Current
Appointed	30 September 1997(32 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1994)
Role	Underwriter At Lloyds
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Director Name	Mr Derrick Owen Rowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 December 1993)
Role	Manager Of Lloyds Agency
Country of Residence	United Kingdom
Correspondence Address	109 King Charles Road Surbiton Surrey KT5 8PQ

Director Name	James William Ramage
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 December 1993)
Role	Underwriter At Lloyds
Correspondence Address	41 Tudor Avenue Gidea Park Romford Essex RM2 5NA

Director Name	Mr Mark Noel Baxter Lambert
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Lloyds Underwriter
Correspondence Address	3 Parkfield Godalming Surrey GU7 1TP

Director Name	Mr Raymond John Hunter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 1995)
Role	Lloyds Underwriter
Correspondence Address	Flintstones White Friars Sevenoaks Kent TN13 1QG

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 December 1993)
Role	Accountant
Correspondence Address	6 Church Mead Roydon Harlow Essex CM19 5EY

Director Name	Mr Terence John Hayday
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Richard George Maxwell Finn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 December 1993)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Black Mill Headcorn Ashford Kent TN27 9JT

Director Name	Mr John Walter Dendy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 December 1993)
Role	Underwriter At Lloyds
Correspondence Address	40 Grebe Crescent Horsham West Sussex RH13 6ED

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 December 1993)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Peter Norman Howes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(28 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1996)
Role	Reinsurance Executive
Correspondence Address	The Old Parsonage Nayland Road Great Horkesley Colchester Essex CO6 4HA

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(28 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Richard Justin McCarthy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(28 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 February 1994)
Role	Underwriter At Lloyds
Correspondence Address	322 Mountnessing Road Billericay Essex CM12 0HB

Director Name	Mr Brian Charles Gordon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(28 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Chestnuts Hutton Brentwood Essex CM13 2PA

Director Name	John Stephen Christopher Flinn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Run Off Manager
Correspondence Address	Martlets North Hill Hawkhurst Kent TN18 4XA

Director Name	Lee Nicholas Berry
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Run-Off Manager
Correspondence Address	Westways Broad Street Cuckfield West Sussex RH17 5DL

Director Name	Mr Francis John Austin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Run Off Manager
Correspondence Address	25 Towncourt Crescent Petts Wood Orpington Kent BR5 1PG

Director Name	William David Stovin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Run-Off Manager
Correspondence Address	Flat 5 17 Sheffield Terrace London W8 7NZ

Director Name	Christopher John Messer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(29 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lynwood Corseley Road Groombridge Tunbridge Wells Kent TN3 9LX

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	01 January 1997(31 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Director Name	Antony Graham Weller
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(31 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	Watermeadow Smugglers Lane Bosham Chichester West Sussex PO18 8QW

Director Name	Nigel John Lee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(35 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	1 Marney Road Battersea London SW11 5EW

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
Net Worth	£4,828,496

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2002	Director resigned (1 page)
14 August 2002	Liquidators statement of receipts and payments (5 pages)
14 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2001	Registered office changed on 31/12/01 from: 164 bishopsgate london EC2M 4NY (1 page)
29 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2001	Appointment of a voluntary liquidator (1 page)
29 December 2001	Declaration of solvency (3 pages)
20 December 2001	Secretary's particulars changed (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (8 pages)
19 March 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2001	New director appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (8 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1999	Director resigned (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (9 pages)
2 April 1999	Return made up to 26/02/99; full list of members (7 pages)
23 March 1999	Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
15 February 1999	Auditor's resignation (1 page)
15 February 1999	Auditor's resignation (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (11 pages)
30 March 1998	Return made up to 26/02/98; full list of members (12 pages)
30 March 1998	Director's particulars changed (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
2 July 1997	Return made up to 26/02/97; full list of members (10 pages)
2 July 1997	Location of register of members (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (14 pages)
27 February 1997	New director appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (2 pages)
2 January 1997	Company name changed sturge non-marine insurance serv ices LIMITED\certificate issued on 02/01/97 (2 pages)
8 October 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
13 April 1996	Return made up to 26/02/96; full list of members (11 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
2 November 1995	Director's particulars changed (4 pages)
30 March 1995	Full accounts made up to 30 September 1994 (12 pages)
17 March 1995	Return made up to 26/02/95; full list of members (18 pages)
14 March 1995	New director appointed (2 pages)
12 March 1991	Full group accounts made up to 30 September 1990 (14 pages)
23 March 1990	Full group accounts made up to 30 September 1989 (15 pages)
21 March 1989	Full group accounts made up to 30 September 1988 (56 pages)
15 June 1988	Full accounts made up to 30 September 1987 (13 pages)
16 June 1987	Full accounts made up to 30 September 1986 (12 pages)
16 January 1987	Full accounts made up to 30 September 1985 (12 pages)
12 February 1986	Accounts made up to 30 September 1984 (13 pages)
18 August 1984	Accounts made up to 30 September 1983 (12 pages)
17 November 1983	Accounts made up to 30 September 1982 (11 pages)
17 September 1982	Accounts made up to 30 September 1981 (10 pages)
19 August 1981	Accounts made up to 30 September 1980 (10 pages)
15 August 1980	Accounts made up to 30 September 1979 (10 pages)
10 September 1979	Accounts made up to 30 September 1978 (9 pages)

SNIS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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