Aegis Underwriting Agencies Limited

Company Name	Aegis Underwriting Agencies Limited
Company Status	Dissolved
Company Number	01163286
Category	Private Limited Company
Incorporation Date	15 March 1974(50 years, 1 month ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Turret Insurance Brokers 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

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Closed
Appointed	23 April 2001(27 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 22 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	Peter Alastair Bell
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Sales Director
Correspondence Address	105 Richmond Park Road East Sheen London SW14 8JY

Director Name	John Peter Cushion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years after company formation)
Appointment Duration	12 years, 8 months (resigned 16 December 2004)
Role	Insurance Broker
Correspondence Address	32 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Director Name	Peter Thomas Elliott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Ridlington Place Lower Earley Reading Berkshire RG3 7DB

Director Name	Geoffrey James Payne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1994)
Role	Insurance Broker
Correspondence Address	Tye House The Tye Lindsey Ipswich Suffolk IP7 6PP

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	Jean Rosemary Whiteman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years after company formation)
Appointment Duration	7 years, 12 months (resigned 21 March 2000)
Role	Secretary
Correspondence Address	73 Bressey Grove South Woodford London E18 2HX

Director Name	John Stanley Whiteman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 1999)
Role	Insurance Broker
Correspondence Address	73 Bressey Grove South Woodford London E18 2HX

Director Name	Julie Ann Whitlock
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years after company formation)
Appointment Duration	6 years, 6 months (resigned 03 October 1998)
Role	Accountant
Correspondence Address	9 St Charles Road Brentwood Essex CM14 4TS

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years after company formation)
Appointment Duration	9 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Location

Registered Address	Collegiate House 9 Saint Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,310

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005	First Gazette notice for compulsory strike-off (1 page)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 January 2005	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
5 April 2004	Return made up to 25/03/04; full list of members (5 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Return made up to 25/03/03; full list of members (5 pages)
11 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 April 2002	Return made up to 25/03/02; full list of members (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
23 April 2001	Return made up to 25/03/01; full list of members (5 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
25 August 2000	Registered office changed on 25/08/00 from: thrale house, 44 - 46, southwark street, london, SE1 1UN. (1 page)
21 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 April 1999	Return made up to 25/03/99; full list of members (8 pages)
25 April 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 March 1998 (7 pages)
19 October 1998	Director resigned (1 page)
19 May 1998	Return made up to 25/03/98; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 March 1997 (7 pages)
13 October 1997	Secretary's particulars changed (1 page)
23 April 1997	Return made up to 25/03/97; no change of members (12 pages)
27 August 1996	Full accounts made up to 31 March 1996 (8 pages)
23 April 1996	Return made up to 25/03/96; full list of members 363(287) ‐ Registered office changed on 23/04/96 (14 pages)
11 March 1996	Director resigned (2 pages)
28 September 1995	Director's particulars changed (2 pages)
7 August 1995	Full accounts made up to 31 March 1995 (8 pages)
24 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
3 March 1995	Director's particulars changed (2 pages)

Aegis Underwriting Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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