Company NameRichmond Underwriting Limited
Company StatusDissolved
Company Number00924709
CategoryPrivate Limited Company
Incorporation Date15 December 1967(52 years, 10 months ago)
Dissolution Date13 May 2008 (12 years, 5 months ago)
Previous NameOctavian Underwriting Limited

Business Activity

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

Directors

Director NameMr David Monksfield
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration16 years, 1 month (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Honeywell Road
London
SW11 6EG
Director NameMr Trevor Robert Bird
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1996(28 years, 2 months after company formation)
Appointment Duration12 years, 2 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodstock Road
Coulsdon
Surrey
CR5 3HS
Director NameAndrew John Annandale
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2000(32 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Parsonage Close
Duxford
Cambridgeshire
CB2 4SJ
Director NameMr Guy Bentley Hudson
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2000(32 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Buckingham Avenue
Whetstone
London
N20 9DG
Secretary NameMr Christopher John Rupert Fairs
NationalityBritish
StatusClosed
Appointed01 March 2000(32 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Tufa Close
Walderslade Woods
Chatham
Kent
ME5 9LU
Director NameMichael Christopher Dyke Acland
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1996)
RoleLloyds Underwriter
Correspondence Address8 Sumburgh Road
London
SW12 8AL
Director NameMichael Beaumont
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Grafton Square
London
SW4 0DE
Director NameRichard Francis Carter
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 April 1993)
RoleCompany Director
Correspondence Address5 Albany Road
Wickford
Essex
SS12 9BP
Director NameJohn Robert Thomas Church
Date of BirthMarch 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 March 1993)
RoleChartered Accountant
Correspondence AddressField House Three Gates Lane
Haslemere
Surrey
GU27 2LD
Director NameSir Francis John Vernon Hereward Dashwood
Date of BirthAugust 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 May 1992)
RoleCompany Director
Correspondence AddressWest Wycombe Park
High Wycombe
Bucks
HP14 3AJ
Director NameMr Philip John Davies
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 19 September 1999)
RoleChartered Accountant
Correspondence Address3 Lancaster Drive
Jamestown Harbour
London
E14 9PT
Director NameMr Alexander James McKenzie
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 02 March 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence Address33 Holywell Close
West Canford Heath
Poole
Dorset
BH17 9BG
Director NameFrancis David Abraham Mocatta
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 April 1993)
RoleCompany Director
Correspondence Address47 Clifton Hill
London
NW8 0QE
Director NameMr Nigel Harold John Rogers
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish By Birth
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 July 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPenthouse 10 Regent Court
Wrights Lane
London
W8 5SJ
Director NameMr Paul Francis Sandilands
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 02 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFalcutt House
Helmdon
Brackley
Northamptonshire
NN13 5QZ
Director NameMr David Martin Slade
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1993)
RoleCompany Director
Correspondence AddressFiveacres Sandy Lane
Ivy Hatch
Sevenoaks
Kent
TN15 0PD
Secretary NameMr Gerald Harry Thomas Fitzjohn
NationalityBritish
StatusResigned
Appointed17 April 1992(24 years, 4 months after company formation)
Appointment Duration4 months (resigned 17 August 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Willows
Kemsley
Sittingbourne
Kent
ME10 2TE
Secretary NameMr Alexander James McKenzie
NationalityBritish
StatusResigned
Appointed17 August 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 02 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Holywell Close
West Canford Heath
Poole
Dorset
BH17 9BG
Director NameSir Hugh Charles Philip Bidwell
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(25 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressThe Parsonage
Goodnestone
Canterbury
Kent
CT3 1PJ
Director NameMrs Angela Helen Gillibrand
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(25 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalthrop House
Basset Down
Swindon
SN4 9QP
Director NameCharles Roderick Graham
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1993(25 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 04 June 1999)
RoleManager
Correspondence AddressFlat 1
35 Hotham Road
Putney
London
SW15 1QL
Director NameMr David Thomas Forster
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(25 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Shepherds Hill
Harold Wood
Romford
Essex
RM3 0NJ
Director NameMr Andrew John Bailey
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(26 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKilmory North Hill
Little Baddow
Chelmsford
Essex
CM3 4TA
Director NameMr Peter Kenneth Steel
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1997(29 years, 2 months after company formation)
Appointment Duration3 years (resigned 02 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Deanham
Middleton
Morpeth
Northumberland
NE61 4AG
Director NameMr Clive Irving De Rougemont
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(29 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1999)
RoleUnderwriting Agent
Correspondence Address22 Northbourne Road
London
SW4 7DJ
Director NameMr Robert Edward Eaton
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(29 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2000)
RoleUnderwriting Agent
Correspondence AddressCock-A-Bevis Cottage
Braxted Road
Little Braxted Witham
Essex
CM8 3ED
Director NameMr Robert Francis Hughes
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(29 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1997)
RoleUnderwriting Agent
Correspondence AddressEden House Lemon Street
St Keverne
Helston
Cornwall
TR12 6NE
Director NameMichael Graham Goddard
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(29 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1999)
RoleDir Lloyds Underwriting Agency
Correspondence AddressShamrock 1v 4 Churchacre
Hall Road, Tollesbury
Maldon
Essex
CM9 8RT
Director NameMr John Geoffrey Hindmarch
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(29 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 March 2000)
RoleChartered Accountant
Correspondence AddressThe Grange
Rectory Lane Harlaxton
Grantham
Lincolnshire
NG32 1HD
Director NameLeslie Taylor
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(31 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 December 2000)
RoleCompany Director
Correspondence Address664 Maidstone Road
Wigmore
Gillingham
Kent
ME8 0LH
Director NameMr Philip Alan Maidens
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(32 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Crosier Close
London
SE3 8NT
Director NameMr Timothy Roger Riddell
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(32 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 January 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 The Hollies
New Barn
Kent
DA3 7HU

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£10,297
Cash£12
Current Liabilities£6,342

Accounts

Latest Accounts31 March 2005 (15 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (2 pages)
9 January 2008Liquidators statement of receipts and payments (5 pages)
9 January 2008Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2007Registered office changed on 15/03/07 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
9 March 2007Declaration of solvency (3 pages)
9 March 2007Ex.res. "In specie" (1 page)
9 March 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 March 2007Appointment of a voluntary liquidator (1 page)
7 March 2007Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006Return made up to 15/05/06; full list of members (3 pages)
2 December 2005Full accounts made up to 31 March 2005 (12 pages)
10 June 2005Return made up to 15/05/05; full list of members (3 pages)
30 November 2004Director's particulars changed (1 page)
7 September 2004Full accounts made up to 31 March 2004 (14 pages)
27 May 2004Return made up to 15/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
24 December 2003Director's particulars changed (1 page)
4 November 2003Full accounts made up to 31 March 2003 (14 pages)
21 June 2003Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page)
31 May 2003Return made up to 15/05/03; full list of members (8 pages)
5 August 2002Full accounts made up to 31 March 2002 (17 pages)
24 July 2002Director resigned (1 page)
29 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
7 May 2002Director's particulars changed (1 page)
25 July 2001Full accounts made up to 31 March 2001 (18 pages)
25 May 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 February 2001Secretary's particulars changed (1 page)
20 January 2001Director resigned (1 page)
28 December 2000Director resigned (1 page)
21 July 2000Full accounts made up to 31 December 1999 (17 pages)
8 June 2000Return made up to 15/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
30 May 2000Director's particulars changed (1 page)
12 April 2000Registered office changed on 12/04/00 from: 52-54 leadenhall street london EC3A 2DT (1 page)
28 March 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000New secretary appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(19 pages)
21 March 2000£ nc 400000/400001 02/03/00 (1 page)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000Registered office changed on 21/03/00 from: 84 fenchurch street london EC3M 4BY (1 page)
7 October 1999Director resigned (1 page)
7 July 1999Director resigned (1 page)
14 June 1999Full accounts made up to 31 December 1998 (16 pages)
11 June 1999Return made up to 15/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(13 pages)
18 April 1999Director resigned (1 page)
18 April 1999Director resigned (1 page)
19 February 1999Director resigned (1 page)
19 February 1999New director appointed (2 pages)
28 August 1998Ad 11/08/98--------- £ si [email protected]=74080 £ ic 325020/399100 (2 pages)
8 June 1998Full accounts made up to 31 December 1997 (18 pages)
21 May 1998Return made up to 15/05/98; full list of members (18 pages)
16 February 1998New director appointed (3 pages)
3 February 1998Director resigned (1 page)
30 January 1998Particulars of mortgage/charge (3 pages)
13 November 1997New director appointed (3 pages)
5 November 1997New director appointed (3 pages)
5 November 1997New director appointed (3 pages)
5 November 1997New director appointed (2 pages)
3 October 1997Director resigned (1 page)
16 September 1997Full accounts made up to 31 December 1996 (18 pages)
25 July 1997Director resigned (1 page)
16 June 1997Return made up to 15/05/97; full list of members (13 pages)
7 April 1997New director appointed (3 pages)
6 March 1997Ad 17/12/96--------- £ si [email protected]=75000 £ ic 250065/325065 (4 pages)
6 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 March 1997£ nc 260000/400000 17/12/96 (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
11 December 1996Director resigned (1 page)
11 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 June 1996Full accounts made up to 30 September 1995 (16 pages)
24 May 1996Return made up to 15/05/96; full list of members (18 pages)
10 May 1996New director appointed (2 pages)
30 January 1996Company name changed octavian underwriting LIMITED\certificate issued on 30/01/96 (2 pages)
9 August 1995Director's particulars changed (2 pages)
21 July 1995Full accounts made up to 30 September 1994 (14 pages)
1 June 1995Return made up to 15/05/95; change of members (26 pages)
12 November 1986Full accounts made up to 31 December 1985 (15 pages)
29 October 1985Company name changed\certificate issued on 29/10/85 (2 pages)
30 June 1983Particulars of mortgage/charge (3 pages)
15 December 1967Certificate of incorporation (1 page)
15 December 1967Incorporation (20 pages)