Torch Insurance Services Limited

Company Name	Torch Insurance Services Limited
Company Status	Dissolved
Company Number	01217104
Category	Private Limited Company
Incorporation Date	24 June 1975(48 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(28 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eliot Place Blackheath London SE3 0QL

Director Name	David Mark Lang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(28 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Actuary
Correspondence Address	Flat 55 One Prescot Street London E1 8RJ

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(28 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Chartered Accountant
Correspondence Address	Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Current
Appointed	30 September 2005(30 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	David Charles Bates
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(16 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR

Director Name	Mr Eric Gerald Rolt
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(16 years, 9 months after company formation)
Appointment Duration	-1 years (resigned 08 April 1991)
Role	Underwriter
Correspondence Address	Hunters Moon Coopers Lane Dedham Colchester Essex CO7 6AX

Director Name	Stephen Malcolm Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(16 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 December 1992)
Role	Chartered Accountant
Correspondence Address	Alamut Esher Close Esher Surrey KT10 9LL

Director Name	Mr Philip Cunningham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1992(16 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 November 1999)
Role	Underwriter
Country of Residence	England
Correspondence Address	16 Yeldham Lock Chelmer Village Chelmsford Essex CM2 6RP

Director Name	Mr Geoffrey Roland Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 December 1999)
Role	Director/Chartered Accountant
Country of Residence	England
Correspondence Address	Whitefields Mill Hill Edenbridge Kent TN8 5DB

Secretary Name	Mr Geoffrey Roland Lee
Nationality	British
Status	Resigned
Appointed	14 April 1998(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefields Mill Hill Edenbridge Kent TN8 5DB

Director Name	Michael Arthur Denyer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2004)
Role	Syndicate Manager
Correspondence Address	51a Second Avenue Frinton On Sea Essex CO13 9LY

Director Name	John David Neal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(24 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 October 2000)
Role	Underwriter
Correspondence Address	The Forge Lower Street Higham Colchester Essex CO7 6JZ

Director Name	Stephen Richard Stone
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2004)
Role	Underwriter
Correspondence Address	23 Weir Gardens Rayleigh Essex SS6 7TQ

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	10 December 1999(24 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	30 September 2000(25 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Secretary Name	Andrew Steven Dawe
Nationality	British
Status	Resigned
Appointed	23 November 2000(25 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2004)
Role	Compliance Officer
Correspondence Address	51 Cherry Tree Road Rainham Kent ME8 8JY

Director Name	Mr James Douglas Young
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hadham Grove Hadham Road Bishops Stortford Hertfordshire CM23 2PW

Director Name	David Edward Cooney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(28 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 2004)
Role	Chartered Accountant
Correspondence Address	8 High Croft Colne Engaine Colchester Essex CO6 2HE

Secretary Name	Ian David Beckerson
Nationality	British
Status	Resigned
Appointed	23 February 2004(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2d St Omer Road Guildford Surrey GU1 2DB

Secretary Name	JIS (1974) Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 14 April 1998)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Location

Registered Address	Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,000
Net Worth	£1,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2006	Dissolved (1 page)
13 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
9 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2005	Declaration of solvency (3 pages)
9 November 2005	Appointment of a voluntary liquidator (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
22 September 2005	Location of register of members (1 page)
18 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2005	Director's particulars changed (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Return made up to 01/04/04; full list of members (7 pages)
21 May 2004	Registered office changed on 21/05/04 from: 1 whittington avenue london EC3V 1LE (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (4 pages)
3 March 2004	New director appointed (5 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New secretary appointed (3 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New director appointed (4 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (2 pages)
13 June 2003	Full accounts made up to 31 December 2002 (12 pages)
3 May 2003	Return made up to 01/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2003	Director's particulars changed (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
24 April 2002	Return made up to 01/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 2002	New director appointed (4 pages)
15 April 2002	Registered office changed on 15/04/02 from: lloyds 1 lime street london EC3M 7HA (1 page)
12 March 2002	New director appointed (4 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 October 2001	Director's particulars changed (1 page)
3 May 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/05/01 (6 pages)
3 May 2001	New secretary appointed (2 pages)
17 April 2001	Location of register of directors' interests (1 page)
17 April 2001	Location of register of members (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 88 leadenhall street london EC3A 3BP (1 page)
16 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (14 pages)
11 May 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2000	Auditor's resignation (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
29 December 1999	Auditor's resignation (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
30 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 1999	Full accounts made up to 31 December 1998 (17 pages)
29 April 1998	Return made up to 01/04/98; no change of members (9 pages)
29 April 1998	Full accounts made up to 31 December 1997 (17 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Registered office changed on 28/04/98 from: jardine house 6 crutched friars london EC3N 2HT (1 page)
28 April 1998	Secretary resigned (1 page)
17 July 1997	Full accounts made up to 31 December 1996 (17 pages)
15 April 1997	Return made up to 01/04/97; no change of members (7 pages)
26 April 1996	Full accounts made up to 31 December 1995 (15 pages)
22 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 1996	Secretary's particulars changed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
17 May 1995	New director appointed (2 pages)
2 May 1995	Return made up to 01/04/95; no change of members (8 pages)
24 June 1975	Incorporation (22 pages)

Torch Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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