| Company Name | Peninsular Underwriting Agency Limited |
|---|---|
| Directors | Kenneth Christian Combe and John Joseph Taylor |
| Company Status | Dissolved |
| Company Number | 01180625 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1974(48 years, 8 months ago) |
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 | Mark Jephcott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1992(18 years, 4 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Correspondence Address | Jenners Wivelsfield Green East Sussex RH17 7QL |
| Director Name | Kenneth Christian Combe |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(18 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Director/Chairman |
| Correspondence Address | Ashlands Court Malmesbury Wiltshire SN16 9SR |
| Director Name | John Joseph Taylor |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(18 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 14 The Grove Bexleyheath Kent DA6 8HF |
| Director Name | Mr David Curtis Craig |
|---|---|
| Date of Birth | September 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 January 1993) |
| Role | Lloyd's Underwriter |
| Correspondence Address | 57 Spencer Park London SW18 2SX |
| Director Name | Mr Peter George Stilwell |
|---|---|
| Date of Birth | May 1928 (Born 94 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 February 1991(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 January 1993) |
| Role | Lloyd's Underwriter |
| Correspondence Address | Orchard Cottage Thorncombe Street Bramley Surrey GU5 0DB |
| Secretary Name | Brian John Ollett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Shaw Hawkenbury Tunbridge Wells Kent TN2 5BD |
Location
| Registered Address | Mazars Neville Russell 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 November 2000 | Dissolved (1 page) |
|---|---|
| 23 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: beaufort house greenwich way peacehaven east sussex BN10 8JQ (1 page) |
| 19 April 1999 | Authorisation of liquidators (1 page) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Declaration of solvency (3 pages) |
| 19 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 October 1998 | Return made up to 24/09/98; no change of members
|
| 14 October 1998 | Registered office changed on 14/10/98 from: 6,devonshire square cutlers gardens london EC2M 4YE (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
| 29 October 1996 | Return made up to 30/09/96; no change of members (5 pages) |
| 23 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 3 April 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 24 October 1995 | Return made up to 30/09/95; no change of members (8 pages) |
| 9 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |