| Company Name | R.K. Harrison Underwriting Agencies Limited |
|---|---|
| Directors | John Byng Oswold Carleton Paget and Alexander Stuart Reid |
| Company Status | Dissolved |
| Company Number | 00941777 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1968(55 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr John Byng Oswold Carleton Paget |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(23 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Member Of Lloyds |
| Correspondence Address | 41 Markham Street London SW3 3NR |
| Director Name | Alexander Stuart Reid |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1992(24 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chelsea Park Gardens London SW3 6AA |
| Secretary Name | Alexander Stuart Reid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1992(24 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chelsea Park Gardens London SW3 6AA |
| Director Name | Mr Norman Thomas Evennett |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(23 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 June 1992) |
| Role | Member Of Lloyds |
| Correspondence Address | Woodcroft 18 Knighton Lane Buckhurst Hill Essex IG9 5HQ |
| Director Name | Brian Martin Gilbart Smith |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(23 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 20 April 1993) |
| Role | Member Of Lloyds |
| Country of Residence | England |
| Correspondence Address | The Coach House Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HE |
| Director Name | Mr Charles Basil Hoctor-Duncan |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(23 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
| Role | Member Of Lloyds |
| Correspondence Address | 13 Rosenau Crescent London SW11 4RY |
| Director Name | Mr Albert William Jones |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(23 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 December 1992) |
| Role | Member Of Lloyds |
| Correspondence Address | 74 Fairdene Road Coulsdon Surrey CR5 1RE |
| Secretary Name | Mr Albert William Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(23 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | 74 Fairdene Road Coulsdon Surrey CR5 1RE |
Location
| Registered Address | Gallagher & Co 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Dissolved (1 page) |
|---|---|
| 4 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1995 | Liquidators statement of receipts and payments (10 pages) |