SIS Agency Limited

Company Name	SIS Agency Limited
Directors	James William Stuart MacDonald and Andrew James Gibson
Company Status	Dissolved
Company Number	01278404
Category	Private Limited Company
Incorporation Date	22 September 1976(47 years, 7 months ago)
Previous Name	Sturge Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(16 years, 7 months after company formation)
Appointment Duration	31 years
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 1996(20 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Mr Michael Ian Luxton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 April 1993)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	13 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BJ

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 February 1994)
Role	Lloyds Underwriter
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Director Name	Mr Charles Edward Gray
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Club House Back Lane Monks Eleigh Ipswich Suffolk IP7 7BA

Director Name	Mr Terence John Hayday
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 February 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1994)
Role	Underwriter At Lloyds
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Director Name	Mr Peter Norman Howes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1996)
Role	Reinsurance Executive
Correspondence Address	The Old Parsonage Nayland Road Great Horkesley Colchester Essex CO6 4HA

Director Name	Mr Kenneth William Hopwood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 9 months after company formation)
Appointment Duration	4 months (resigned 03 November 1993)
Role	Underwriter At Lloyds
Correspondence Address	65 Maldon Road Danbury Essex CM3 4QL

Director Name	Mr Mark Noel Baxter Lambert
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 September 1993)
Role	Lloyd`S Underwriter
Correspondence Address	3 Parkfield Godalming Surrey GU7 1TP

Director Name	Kevin Anthony Long
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 1995)
Role	Underwriter At Lloyds
Correspondence Address	4 Ridge Mount Benfleet Essex SS7 1JE

Director Name	Brian John Harris
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Run Off Manager
Correspondence Address	36 Sheridan Road Merton Park London SW19 3HN

Director Name	Mr Stephen Charles Endean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Walton Farm Cottage Walton Street, Walton On The Hill Tadworth Surrey KT20 7SA

Director Name	Michael Walter Morris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Run Off Manager
Correspondence Address	66 Hillbury Road Warlingham Surrey CR6 9TB

Director Name	Stuart David Capewell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Run-Off Manager
Correspondence Address	25 Mountnessing Hadleigh Benfleet Essex SS7 2QB

Director Name	Christpher Edward Burrill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Run-Off Manager
Correspondence Address	20 Nimrod Road London SW16 6SY

Director Name	Susan Joan Sanfey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Run-Off Manager
Correspondence Address	21 Downs Avenue Chislehurst Kent BR7 6HG

Director Name	Christopher John Messer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lynwood Corseley Road Groombridge Tunbridge Wells Kent TN3 9LX

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	12 December 1996(20 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Location

Registered Address	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 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 1998	Dissolved (1 page)
19 January 1998	Liquidators statement of receipts and payments (5 pages)
26 November 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
6 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 1997	Declaration of solvency (3 pages)
6 January 1997	Res re assets in specie (1 page)
6 January 1997	Appointment of a voluntary liquidator (1 page)
30 December 1996	New secretary appointed (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
27 December 1996	Director resigned (1 page)
12 December 1996	Company name changed sturge insurance services limite d\certificate issued on 09/12/96 (2 pages)
2 December 1996	Registered office changed on 02/12/96 from: 9 devonshire square london EC2M 4YL (1 page)
8 October 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (11 pages)
13 April 1996	Return made up to 26/02/96; full list of members (11 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
25 April 1995	Director resigned (4 pages)
30 March 1995	Full accounts made up to 30 September 1994 (9 pages)
17 March 1995	Return made up to 26/02/95; full list of members (20 pages)
13 March 1995	New director appointed (2 pages)

SIS Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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