Scottish Eagle Insurance Company Limited(The)

Company Name	Scottish Eagle Insurance Company Limited(The)
Company Status	Converted / Closed
Company Number	01282064
Category	Converted / Closed
Incorporation Date	18 October 1976(47 years, 6 months ago)
Dissolution Date	30 April 2010 (14 years ago)
Previous Name	M.U. Cambridge Insurance Company Limited

Business Activity

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

Directors

Director Name	Dr Hung Anna Ma
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Eamont Court St Johns Wood NW8 7DN

Secretary Name	Mr David Anthony Saint John Coupe
Nationality	English
Status	Closed
Appointed	17 December 2008(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Crescent Road North Chingford Essex E4 6AT

Director Name	Mr Richard Edward Lewis Williams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1994)
Role	Finance Director
Correspondence Address	78 Cromwell Avenue Highgate London N6 5HQ

Director Name	Philip Warren Blood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(15 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 June 1993)
Role	Underwriter
Correspondence Address	81 High Path Road Guildford Surrey GU1 2QL

Director Name	Sir Paul Elmore Oliver Bryan
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	Park Farm Sawdon Scarborough North Yorkshire YO13 9EB

Director Name	Mr Bai Yong Wang
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 1995)
Role	Manager
Correspondence Address	17th Floor 287-293 Des Voeux Road West Hong Kong Foreign

Director Name	Mr Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	20 Marlborough Hill St Johns Wood London NW8 0NG

Director Name	Frederick Graham French
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Michael Henry Lamb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 1994)
Role	General Manager
Correspondence Address	45 Bardsley Close Croydon Surrey CR0 5PT

Director Name	Mr Antony Stuart Nunn
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(15 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Box Cottage Mill Lane Chiddingfold Godalming Surrey GU8 4SJ

Secretary Name	Frederick Graham French
Nationality	British
Status	Resigned
Appointed	19 August 1992(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Yi Dao Jiang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 March 1994(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 June 2001)
Role	Manager
Correspondence Address	22 Grove Court Grove End Road London NW8 9EN

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(18 years, 2 months after company formation)
Appointment Duration	14 years (resigned 17 December 2008)
Role	Financial Director
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Xiao Ju Lawrenece Liao
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 December 1994(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1996)
Role	Assistant
Correspondence Address	98 Hillfield Court Belsize Avenue London NW3 4BE

Director Name	Mr David Penney
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1998)
Role	Claims Manager
Correspondence Address	The Manse Priory Lane Eynsford Dartford DA4 0AY

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Bay House 4 Old Slip Lane Pembroke Hm 06 Bermuda

Secretary Name	Jeffrey John Lloyd
Nationality	British
Status	Resigned
Appointed	01 January 1996(19 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Ming Wei
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 December 1999(23 years, 2 months after company formation)
Appointment Duration	6 years (resigned 15 December 2005)
Role	Manager
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Rizhong Zhang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 December 1999(23 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2008)
Role	Accountant
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Location

Registered Address	Clyde & Co 51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2010	Company dissolved by court order on 22/04/10 (1 page)
30 April 2010	Court order to dissolve company (2 pages)
26 March 2010	Full accounts made up to 31 December 2009 (15 pages)
2 February 2010	Statement of capital on 2 February 2010 GBP 2 (4 pages)
2 February 2010	Statement of capital on 2 February 2010 GBP 2 (4 pages)
2 February 2010	Statement by directors (1 page)
2 February 2010	Solvency statement dated 25/01/10 (1 page)
2 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 January 2010	Annual return made up to 29 August 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
19 March 2009	Full accounts made up to 31 December 2008 (16 pages)
20 February 2009	Appointment terminated director and secretary jeffrey lloyd (1 page)
11 February 2009	Secretary appointed david anthony saint john coupe (1 page)
23 October 2008	Return made up to 29/08/08; change of members (9 pages)
23 October 2008	Director's change of particulars / hung ma / 01/08/2008 (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (17 pages)
3 March 2008	Director appointed hung anna ma (2 pages)
3 March 2008	Appointment terminated director rizhong zhang (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2007	Return made up to 29/08/07; no change of members 363(287) ‐ Registered office changed on 18/09/07 (7 pages)
5 April 2007	Full accounts made up to 31 December 2006 (17 pages)
26 September 2006	Return made up to 29/08/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 December 2005 (17 pages)
5 January 2006	Director resigned (1 page)
18 November 2005	Return made up to 29/08/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 (7 pages)
16 November 2005	Scheme of arrangement (33 pages)
1 June 2005	Full accounts made up to 31 December 2004 (16 pages)
1 February 2005	Director resigned (1 page)
8 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Full accounts made up to 31 December 2003 (17 pages)
10 September 2003	Return made up to 29/08/03; full list of members (8 pages)
17 July 2003	Full accounts made up to 31 December 2002 (18 pages)
25 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2002	Full accounts made up to 31 December 2001 (16 pages)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
2 July 2001	Full accounts made up to 31 December 2000 (17 pages)
27 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Full accounts made up to 31 December 1999 (17 pages)
24 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
24 August 1999	Return made up to 29/08/99; no change of members (9 pages)
2 July 1999	Full accounts made up to 31 December 1998 (16 pages)
30 December 1998	Director resigned (1 page)
16 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	Registered office changed on 12/08/97 from: 4TH floor plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (15 pages)
5 September 1996	Return made up to 29/08/96; no change of members (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Director resigned (1 page)
10 January 1996	New secretary appointed (2 pages)
8 January 1996	Secretary resigned;director resigned (2 pages)
24 October 1995	Registered office changed on 24/10/95 from: walsingham house 35 seething lane london EC3N 3AH (1 page)
5 September 1995	Return made up to 29/08/95; no change of members (18 pages)
3 July 1995	Full accounts made up to 31 December 1994 (13 pages)
7 March 1995	Director resigned (2 pages)
6 September 1994	Return made up to 29/08/94; full list of members (14 pages)
4 July 1994	Full accounts made up to 31 December 1993 (13 pages)
13 September 1993	Return made up to 29/08/93; no change of members (12 pages)
16 June 1993	Full accounts made up to 31 December 1992 (12 pages)
22 September 1992	Return made up to 29/08/92; full list of members (16 pages)
13 July 1992	Full accounts made up to 31 December 1991 (14 pages)
18 September 1991	Return made up to 29/08/91; full list of members (16 pages)
30 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1990	Ad 15/11/90--------- Â£ si 1000000@1=1000000 Â£ ic 3500000/4500000 (2 pages)
19 September 1990	Full accounts made up to 31 December 1989 (11 pages)
19 September 1990	Return made up to 29/08/90; full list of members (12 pages)
24 August 1989	Full accounts made up to 31 December 1988 (11 pages)
24 August 1989	Return made up to 02/08/89; full list of members (8 pages)
22 September 1988	Full accounts made up to 31 December 1987 (11 pages)
29 October 1987	Full accounts made up to 31 December 1986 (12 pages)
29 October 1987	Return made up to 17/09/87; full list of members (11 pages)
16 October 1986	Return made up to 30/09/86; full list of members (10 pages)
22 August 1986	Full accounts made up to 31 December 1985 (12 pages)
18 November 1985	Annual return made up to 07/11/85 (11 pages)
7 October 1985	Accounts made up to 31 December 1984 (13 pages)
11 October 1984	Annual return made up to 13/09/84 (10 pages)
11 October 1984	Accounts made up to 31 December 1983 (10 pages)
21 December 1983	Accounts made up to 31 December 1982 (9 pages)
21 December 1983	Annual return made up to 20/09/83 (10 pages)
23 August 1982	Annual return made up to 11/08/82 (8 pages)
23 August 1982	Accounts made up to 31 December 1981 (10 pages)
11 December 1981	Annual return made up to 24/09/81 (6 pages)
22 August 1978	Memorandum and Articles of Association (35 pages)

Scottish Eagle Insurance Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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