BAIN Hogg Group Limited

Company Name	BAIN Hogg Group Limited
Company Status	Dissolved
Company Number	00968691
Category	Private Limited Company
Incorporation Date	19 December 1969(54 years, 4 months ago)
Dissolution Date	27 February 2021 (3 years, 1 month ago)
Previous Names	BAIN Dawes Group Limited and Inchcape Insurance Holdings Plc

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	Mr Gardner Mugashu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(49 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	06 February 2001(31 years, 1 month after company formation)
Appointment Duration	20 years (closed 27 February 2021)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Turner
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 October 1991)
Role	Insurance Broker
Correspondence Address	The Spinney 30 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr Derek Prince
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1994)
Role	Insurance Broker
Correspondence Address	2 Salisbury House 3 Drummond Gate London SW1V 2HJ

Director Name	Simon Rory Arnold
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Insurance Broker
Correspondence Address	Bulls Barn Ditchling Common, Ditchling Hassocks West Sussex BN6 8TN

Director Name	David Michael Berliand
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1994)
Role	Insurance Broker
Correspondence Address	Bridgefoot Farm Ripley Surrey GU23 6BA

Director Name	Mark Edward Wollner
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1994)
Role	Chartered Accountant
Correspondence Address	32 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Michael Douglas Martin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1994)
Role	Insurance Broker
Correspondence Address	39 Shrewsbury House 42 Cheyne Walk London SW3 5LW

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 January 1998)
Role	Chartered Accountant
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	Brian Mathison Waters
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Broom Manor 150 Carpenters Lane Hadlow Kent TN11 0EX

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Mr James Hurd Vaughn
Date of Birth	April 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1994(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1996)
Role	Insurance Executive
Correspondence Address	Flat 8 76/78 Onslow Gardens London SW7 3QB

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(24 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Director Name	Mr Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(24 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Ladywood Road Sutton Coldfield West Midlands B74 2SW

Director Name	Andrew Douglas Cummins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1994(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 1996)
Role	Director Strategic Development
Correspondence Address	4 Argyll Road London W8 7DB

Director Name	James Kenneth Watson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(26 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Benton Potts Hawbridge Common Chesham Buckinghamshire HP5 2UH

Director Name	Mr Alan Howard Crawfurd Colls
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	23 Victoria Road London W8 5RF

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	23 May 1997(27 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	30 April 1999(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(31 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(31 years after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(31 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2010)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	28 April 2004(34 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(36 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(36 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2009)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(39 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(39 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(40 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(40 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(44 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2014(44 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2017(47 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(47 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Turnover	£12,000
Net Worth	£111,514,000
Current Liabilities	£1,240,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 2017	Liquidators' statement of receipts and payments to 15 September 2017 (15 pages)
27 July 2017	Termination of appointment of Christine Marie Williams as a director on 25 April 2017 (2 pages)
6 July 2017	Appointment of Paul Arthur Hogwood as a director on 25 April 2017 (3 pages)
6 July 2017	Appointment of Christopher Asher as a director on 25 April 2017 (3 pages)
22 November 2016	Liquidators' statement of receipts and payments to 15 September 2016 (13 pages)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
18 November 2015	Liquidators statement of receipts and payments to 15 September 2015 (13 pages)
18 November 2015	Liquidators' statement of receipts and payments to 15 September 2015 (13 pages)
26 November 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (3 pages)
20 November 2014	Liquidators statement of receipts and payments to 15 September 2014 (13 pages)
20 November 2014	Liquidators' statement of receipts and payments to 15 September 2014 (13 pages)
6 June 2014	Appointment of Christine Marie Williams as a director (3 pages)
6 June 2014	Appointment of Philip Leighton Hanson as a director (3 pages)
27 May 2014	Termination of appointment of Stephen Gale as a director (2 pages)
25 October 2013	Liquidators statement of receipts and payments to 15 September 2013 (13 pages)
25 October 2013	Liquidators' statement of receipts and payments to 15 September 2013 (13 pages)
19 October 2012	Termination of appointment of Paul Clayden as a director (2 pages)
18 October 2012	Liquidators statement of receipts and payments to 15 September 2012 (14 pages)
18 October 2012	Liquidators' statement of receipts and payments to 15 September 2012 (14 pages)
17 October 2011	Liquidators statement of receipts and payments to 15 September 2011 (13 pages)
17 October 2011	Liquidators' statement of receipts and payments to 15 September 2011 (13 pages)
18 August 2011	Termination of appointment of Yvonne Fisher as a director (2 pages)
6 October 2010	Appointment of a voluntary liquidator (1 page)
6 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2010	Declaration of solvency (3 pages)
4 October 2010	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 4 October 2010 (2 pages)
10 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 96,672,605 (15 pages)
10 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 96,672,605 (15 pages)
18 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (3 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
3 September 2009	Return made up to 03/08/09; full list of members (6 pages)
9 July 2009	Full accounts made up to 31 December 2008 (15 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
22 June 2009	Appointment terminated director john begley (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
2 March 2009	Resolutions RES13 ‐ Section 175(5)a 12/11/2008 (2 pages)
3 September 2008	Return made up to 03/08/08; full list of members (6 pages)
12 August 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 September 2007	Return made up to 03/08/07; full list of members (6 pages)
18 April 2007	Director resigned (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (15 pages)
10 October 2006	Return made up to 03/08/06; full list of members (6 pages)
30 May 2006	New director appointed (5 pages)
30 May 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
21 December 2005	Full accounts made up to 31 December 2004 (9 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	Return made up to 03/08/05; full list of members (6 pages)
9 July 2005	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004	Full accounts made up to 31 December 2002 (9 pages)
26 August 2004	Return made up to 03/08/04; full list of members (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 September 2003	Return made up to 03/08/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 September 2002	Return made up to 03/08/02; full list of members (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 August 2001	Location of register of members (1 page)
14 August 2001	Return made up to 03/08/01; full list of members (6 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london (1 page)
15 March 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 October 2000	Return made up to 03/08/00; full list of members (5 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999	Return made up to 03/08/99; full list of members (6 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
2 March 1999	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 August 1998	Return made up to 03/08/98; full list of members (6 pages)
21 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 December 1997	Re-registration of Memorandum and Articles (34 pages)
23 December 1997	Application for reregistration from PLC to private (1 page)
23 December 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 1997	Director's particulars changed (1 page)
14 August 1997	Return made up to 03/08/97; full list of members (8 pages)
13 August 1997	Full group accounts made up to 31 December 1996 (36 pages)
4 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
7 January 1997	Auditor's resignation (1 page)
12 November 1996	New director appointed (2 pages)
25 October 1996	Ad 14/10/96--------- Â£ si 593605@1=593605 Â£ ic 53900000/54493605 (2 pages)
25 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1996	Conso 22/10/96 (1 page)
25 October 1996	Â£ nc 125000000/130000000 14/10/96 (1 page)
23 October 1996	Director resigned (1 page)
16 October 1996	Interim accounts made up to 14 October 1996 (8 pages)
8 October 1996	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
11 August 1996	Return made up to 03/08/96; full list of members (7 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
22 July 1996	Full group accounts made up to 31 December 1995 (53 pages)
27 June 1996	Certificate of reduction of share premium (1 page)
27 June 1996	Reduction of share premium acct (3 pages)
25 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 January 1996	Â£ nc 80000000/125000000 29/12/95 (1 page)
18 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1995	Interim accounts made up to 27 November 1995 (8 pages)
6 December 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
7 September 1995	Return made up to 03/08/95; full list of members (20 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (53 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (43 pages)
24 May 1993	Full group accounts made up to 31 December 1992 (44 pages)
14 May 1992	Full group accounts made up to 31 December 1991 (48 pages)
17 July 1991	Full group accounts made up to 31 December 1990 (42 pages)
7 December 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 January 1989	Full accounts made up to 31 December 1987 (49 pages)
21 August 1987	Full accounts made up to 31 December 1986 (12 pages)
18 March 1987	Full accounts made up to 31 December 1985 (13 pages)

BAIN Hogg Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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