Drake Insurance Plc

Company Name	Drake Insurance Plc
Directors	Andrew Brannon and Ralph Julian Sharp
Company Status	Liquidation
Company Number	01262640
Category	Public Limited Company
Incorporation Date	11 June 1976(47 years, 10 months ago)
Previous Names	Balking Limited and Norden Insurance Company (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew Brannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(25 years, 12 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	22 Elm Bank Gardens London SW13 0NT

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(25 years, 12 months after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	126 Manor Park Lewisham London SE13 5RH

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Current
Appointed	08 October 2001(25 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Mr Hugh Murrough Turvill
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1985(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1991)
Role	Insurance Broker
Correspondence Address	Glebe House Hosey Hill Westerham Kent TN16 1TA

Director Name	Ms Elaine Margaret May Webster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	20 Earlsthorpe Road Sydenham London SE26 4PD

Director Name	Raymond Keith Papworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	Sycamores High Road Fobbing Essex SS17 9JJ

Director Name	Arne Norman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 May 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	Herbernveien 2 Oslo 0286 Foreign

Director Name	Mr Reidar Lundh
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 May 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	Holmenkollveien 61a Oslo Foreign

Director Name	Mr Lloyd Clark Briggs
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1993)
Role	Chairman Director
Correspondence Address	435 Crestwood Road Fairfield Connecticut 06430 Foreign

Secretary Name	Raymond Keith Papworth
Nationality	British
Status	Resigned
Appointed	29 May 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	Sycamores High Road Fobbing Essex SS17 9JJ

Director Name	Ian Hall Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Company Chairman
Correspondence Address	Lawn Cottage 27 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Richard William Gray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1995)
Role	Finance Director
Correspondence Address	The Mews 4 Harbour Road Pg 01 Paget Bermuda Foreign

Director Name	John Richard Llambias
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 June 2000)
Role	Director Personal Lines
Correspondence Address	Peat Moor West Chiltington Road Pulborough West Sussex RH20 2PR

Director Name	David Francis Osbourne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH

Secretary Name	Patrick Keiran Walsh
Nationality	British
Status	Resigned
Appointed	08 September 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Garden Flat 1 33 Brondesbury Villas Kilburn London NW6 6AH

Director Name	John Richard Marsh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(17 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2002)
Role	Actuary
Correspondence Address	3 Morley Close Southover Manor Lewes East Sussex BN7 1NQ

Director Name	David Charles Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1994)
Role	Motor Insurance Manager
Correspondence Address	12 Kings Ride Alfriston Polegate East Sussex BN26 5XP

Director Name	Douglas Joseph McKinnon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 1999)
Role	Claims Manager
Correspondence Address	9 Culpepper Burgess Hill West Sussex RH15 8UB

Director Name	Mr David Michael Prewer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(17 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2002)
Role	Motor Underwriting Manager
Country of Residence	England
Correspondence Address	29 The Avenue Potters Bar Hertfordshire EN6 1EG

Director Name	David Roberts Thomas
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	The Oaks 343 Nine Mile Ride Wokingham Berkshire RG11 3NH

Secretary Name	John Richard Marsh
Nationality	British
Status	Resigned
Appointed	29 December 1995(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1997)
Role	Actuary
Correspondence Address	3 Morley Close Southover Manor Lewes East Sussex BN7 1NQ

Director Name	David John Riviere
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2000)
Role	Accountant
Correspondence Address	49 Oathall Road Haywards Heath West Sussex RH16 3EL

Secretary Name	David John Riviere
Nationality	British
Status	Resigned
Appointed	14 October 1997(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2000)
Role	Accountant
Correspondence Address	49 Oathall Road Haywards Heath West Sussex RH16 3EL

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 June 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	25 June 2017 (overdue)

Filing History

6 February 2014	Order of court to wind up (4 pages)
28 August 2013	Appointment of provisional liquidator (8 pages)
28 August 2013	Appointment of provisional liquidator (3 pages)
28 August 2013	Appointment of provisional liquidator (15 pages)
28 August 2013	Appointment of provisional liquidator (6 pages)
17 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 34,000,000 (5 pages)
1 July 2011	Full accounts made up to 31 December 2010 (24 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Full accounts made up to 31 December 2009 (19 pages)
29 July 2009	Full accounts made up to 31 December 2008 (19 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 December 2007 (19 pages)
3 July 2008	Return made up to 11/06/08; full list of members (3 pages)
4 September 2007	Return made up to 11/06/07; full list of members (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (20 pages)
11 August 2006	Full accounts made up to 31 December 2005 (18 pages)
10 July 2006	Return made up to 11/06/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
27 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 July 2005	Return made up to 11/06/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
6 August 2004	Location of debenture register (1 page)
6 August 2004	Location of register of members (1 page)
6 August 2004	Return made up to 11/06/04; full list of members (6 pages)
3 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 October 2003	Scheme of arrangement - amalgamation (139 pages)
15 August 2003	Full accounts made up to 31 December 2002 (20 pages)
25 July 2003	Auditor's resignation (1 page)
15 July 2003	Return made up to 11/06/03; full list of members (6 pages)
13 March 2003	Director resigned (1 page)
19 November 2002	Full accounts made up to 31 December 2001 (22 pages)
3 September 2002	Return made up to 11/06/02; no change of members (5 pages)
12 August 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
27 December 2001	Full accounts made up to 31 December 2000 (21 pages)
7 December 2001	Location of register of members (1 page)
11 October 2001	New secretary appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: st.martins house 177 preston road brighton BN1 6BF (1 page)
18 July 2001	Return made up to 29/05/01; full list of members (7 pages)
10 November 2000	Secretary resigned;director resigned (2 pages)
4 September 2000	Full accounts made up to 31 December 1999 (25 pages)
25 July 2000	O/C appt of prov.liquidators (7 pages)
26 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 29/05/00; full list of members (7 pages)
27 April 2000	Director's particulars changed (1 page)
29 June 1999	Return made up to 29/05/99; no change of members (9 pages)
20 June 1999	Ad 03/06/99--------- Â£ si 1000000@1=1000000 Â£ ic 33000000/34000000 (2 pages)
15 June 1999	Full accounts made up to 31 December 1998 (25 pages)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director's particulars changed (1 page)
13 August 1998	Auditor's resignation (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (22 pages)
8 June 1998	Return made up to 29/05/98; full list of members (9 pages)
16 April 1998	Ad 02/04/98--------- Â£ si 8000000@1=8000000 Â£ ic 25000000/33000000 (2 pages)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
9 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 1997	Full accounts made up to 31 December 1996 (19 pages)
17 September 1996	Director resigned (1 page)
12 June 1996	Return made up to 29/05/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
24 April 1996	Full accounts made up to 31 December 1995 (19 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	Secretary resigned (1 page)
30 January 1996	New secretary appointed (1 page)
25 July 1995	Director resigned (4 pages)
6 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 1995	Director resigned (4 pages)
12 April 1995	Full accounts made up to 31 December 1994 (18 pages)
12 October 1993	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1993	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 September 1993	Nc inc already adjusted 14/09/93 (1 page)
15 September 1993	Re-registration of Memorandum and Articles (19 pages)
15 September 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
9 September 1993	Company name changed norden insurance company (U.K.) LIMITED\certificate issued on 09/09/93 (2 pages)
29 September 1976	Company name changed\certificate issued on 29/09/76 (2 pages)
11 June 1976	Certificate of incorporation (1 page)

Drake Insurance Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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