UAM Limited

Company Name	UAM Limited
Directors	John Campbell Graham Docherty and Margaret Pettit Berton
Company Status	Dissolved
Company Number	01019371
Category	Private Limited Company
Incorporation Date	30 July 1971(52 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Campbell Graham Docherty
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 September 1993(22 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Insurance Executive
Correspondence Address	24 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	Margaret Pettit Berton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	06 July 1995(23 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Vice President Cna Insurance
Correspondence Address	2 Farnsworth Avenue Bordentown New Jersey 08505 Usa

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	32 years
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Timothy Open
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Reinsurance Underwriter
Correspondence Address	25 Carlton Avenue South Croydon Surrey CR2 0BZ

Director Name	Ms Joyce Doris Irene Morton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Manager
Correspondence Address	1074 Great Cambridge Road Enfield Middlesex EN1 4TB

Director Name	Mr Andrew Edgar Marks
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Underwriter
Correspondence Address	102 Thames Drive Leigh On Sea Essex SS9 2XE

Director Name	Mr Philip Michael Marcell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1993)
Role	Managing Director
Correspondence Address	Weavers End Church Lane Haslemere Surrey GU27 2BJ

Director Name	Mr John Hamilton Loynes
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 December 1992)
Role	Sr Vp Continental Corp
Correspondence Address	242 South Compo Road Westport Connecticut 06880 Foreign

Director Name	Mr Ian Gordon Sinclair
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1993)
Role	Underwriter
Correspondence Address	Cherry Tree Farm London Road Stanway, Colchester Essex CO3 5NZ

Director Name	Mr John Francis Kirby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 1995)
Role	Insurance Executive
Correspondence Address	4 Ridge Road Wharton New Jersey Foreign

Director Name	Graham Sidney Jones
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Data Processing
Correspondence Address	8 Westergate Road Abbeywood London SE2 0DR

Director Name	Hugh Benedict Gordon Graeme Jago
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Underwriter
Correspondence Address	Rede Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Mr Michael Albert John Hayden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Claims Manager
Correspondence Address	The Downs 32 Heydon Road Great Chishill Royston Hertfordshire SG8 8SR

Director Name	Mr Martin David Haber
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 1995)
Role	Insurance Executive
Correspondence Address	2 East End Avenue New York New York 10021 United States

Director Name	Mr Howard Guy Eyre
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Insurance Executive
Correspondence Address	316 Larkshall Road Highams Park London E4 9JB

Director Name	Peter James Cooper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1993)
Role	Chartered Accountant
Correspondence Address	4 Verley Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3ER

Director Name	Jonathan Martin Sinclair
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(21 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 March 1993)
Role	Underwriter
Correspondence Address	6 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Anthony Brian Withersby
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(21 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 March 1993)
Role	Underwriter
Correspondence Address	8 Ash Meadows Boys Hall Road Willesborough Ashford Kent TN24 0LN

Director Name	Anthony James Murphy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1995)
Role	Accountant
Correspondence Address	161 Warrington Road Paddock Wood Tonbridge Kent TN12 6JJ

Director Name	William Sadler Edel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1993(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 1995)
Role	Executive Vice President
Correspondence Address	35 Wilks Road Edison New Jersey Nj 08837

Director Name	Kevin Flannan O`Flanagan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1996)
Role	Chartered Accountant
Correspondence Address	29 Tradewinds Court Asher Way London E1 9JB

Director Name	Donald Michael Lowry
Date of Birth	October 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Role	Secretary & General Counsel
Correspondence Address	79 Mark Drive Hawthorn Woods Illinois 60047 United States

Director Name	Peter Edward Jokiel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 1998)
Role	Senior Vice President Cna Insu
Correspondence Address	11n160 Lamont Court Elgin Illinois 60123 Usa

Director Name	Anna Elizabeth Petropoulos
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(25 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	58 West Kensington Court Edith Villas London W14 9AA

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2001	Dissolved (1 page)
11 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2000	Liquidators statement of receipts and payments (5 pages)
21 February 2000	Liquidators statement of receipts and payments (5 pages)
4 August 1999	Liquidators statement of receipts and payments (5 pages)
2 February 1999	Liquidators statement of receipts and payments (5 pages)
28 July 1998	Liquidators statement of receipts and payments (5 pages)
16 March 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 77 gracechurch street london EC3V odl (1 page)
20 May 1997	Memorandum and Articles of Association (22 pages)
20 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 May 1997	Return made up to 03/04/97; full list of members (9 pages)
6 May 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
26 June 1996	Director's particulars changed (1 page)
21 May 1996	Return made up to 03/04/96; no change of members (7 pages)
12 May 1996	Director's particulars changed (1 page)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
6 July 1995	Full accounts made up to 31 December 1994 (14 pages)
11 April 1995	Return made up to 03/04/95; no change of members (16 pages)

UAM Limited

Business Activity

Directors

Location

Accounts

Filing History

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