BMA Members Agency Limited

Company Name	BMA Members Agency Limited
Company Status	Dissolved
Company Number	01315122
Category	Private Limited Company
Incorporation Date	26 May 1977(46 years, 11 months ago)
Dissolution Date	30 September 2008 (15 years, 7 months ago)
Previous Name	Bankside Members Agency Limited

Business Activity

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

Directors

Director Name	Mr Charles Anthony Assheton Harbord-Hamond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(22 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2008)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	45 Alderbrook Road London SW12 8AD

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Closed
Appointed	28 September 2006(29 years, 4 months after company formation)
Appointment Duration	2 years (closed 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Mr David John Ewart
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 September 2008)
Role	Cons
Country of Residence	United Kingdom
Correspondence Address	Courthill House Potterne Devizes Wiltshire SN10 5PN

Director Name	Mr Alan William Tucker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 March 2001)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	40 Parsons Heath Colchester Essex CO4 3HX

Director Name	Brian Roy Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Underwriter
Correspondence Address	Bishops Hall New Road Lambourne End Essex RM4 1AS

Director Name	Mr Angus Muir Edington Scrimgeour
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 1995)
Role	Chief Executive
Correspondence Address	Paddock House Farm Alstonefield Ashbourne Derbyshire DE6 2FT

Director Name	John Dumaresq De Pencier
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1998)
Role	Insurance Broker
Correspondence Address	190 Glenrose Close Toronto Ontario M4t 1k8

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Underwriter
Correspondence Address	Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	John Barrie Marshall
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 1996)
Role	Underwriting Agent
Correspondence Address	211 Perry Street Billericay Essex CM12 0NZ

Director Name	Stephen Lumley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 July 1998)
Role	Underwriting Agent
Correspondence Address	64 Jefferson Drive Rainham Kent ME8 0DB

Director Name	Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Underwriting Agent
Correspondence Address	Springate Cottage Radleys End Dunmow Essex CM6 3PT

Director Name	Mr Charles Aidan Stafford Crawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	15 Albert Square London SW8 1BS

Director Name	Richard Graham Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	6 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Director Name	Peter James Bruin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Underwriting Agent
Correspondence Address	2 Foxbury Manor Old Watling Street Strood Rochester Kent ME2 3UG

Director Name	Jack Nicholas Bird
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 17 February 1997)
Role	Underwriting Agent
Correspondence Address	Rickyard Cottage Dunfield Kempsford Gloucestershire GL7 4HE Wales

Director Name	Graham Sydney Allen
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Underwriting Agent
Correspondence Address	1 Clay Cottages Clayhill Goudhurst Cranbrook Kent TN17 1BE

Secretary Name	Mr Derek Charles Grainger
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	William Samuel Clive Richards
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	36 Bloomfield Terrace London SW1W 8PQ

Director Name	Mr Derek Charles Grainger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1997)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	Edwin Francis Day
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1998)
Role	Syndicate Analyst
Correspondence Address	Wood House Chudleigh Devon TQ13 0EN

Director Name	Caroline Jane Chandler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 1996)
Role	Insurance Analyst
Correspondence Address	48 Blandfield Road London SW12 8BG

Director Name	Mr Mitchell Lawrence Edward Dowlen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1998)
Role	Insurance
Country of Residence	England
Correspondence Address	Cocksparrows Hall School Lane Lodsworth West Sussex GU28 9DH

Director Name	Richard Marsden Graham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 1998)
Role	Insurance
Correspondence Address	Fairleigh Manor Road Seer Green Buckinghamshire HP9 2QU

Director Name	Mr Kenneth Holmes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	20 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mr David Nicholas Harries
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	39 Holden Way Upminster Essex RM14 1BT

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	02 September 1997(20 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 July 1998)
Role	Company Director
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Charles David Skinner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(21 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 July 1998)
Role	Finance Director
Correspondence Address	Old Rectory Farmhouse Lower End Alvescot Oxfordshire OX18 2QQ

Secretary Name	Mr Gerard Charles Paul Radford Walsh
Nationality	British
Status	Resigned
Appointed	24 July 1998(21 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Secretary Name	Mrs Jeanette Mary Clarke
Nationality	British
Status	Resigned
Appointed	17 December 1998(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	12 St Mary's Place Little Dunmow Dunmow Essex CM6 3HX

Director Name	Fiona Marie Therese Bennett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(21 years, 10 months after company formation)
Appointment Duration	5 years (resigned 08 April 2004)
Role	Barrister At Law
Correspondence Address	29 Little Adelphi 10 John Adam Street London WC2N 6HA

Director Name	Sailesh Modi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(22 years, 1 month after company formation)
Appointment Duration	8 months (resigned 06 March 2000)
Role	Finance Director
Correspondence Address	19 Coppice Walk Totteridge London N20 8BZ

Secretary Name	Gerald Phipps McMullen
Nationality	British
Status	Resigned
Appointed	06 March 2000(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Little Broomhall Warnham Horsham West Sussex RH12 3PA

Secretary Name	Neil Leslie Crawford Smith
Nationality	British
Status	Resigned
Appointed	24 June 2004(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	11 Manor Rise Bearsted Kent ME14 4DB

Director Name	Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(29 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 2007)
Role	Accountant
Correspondence Address	13 Chantry Street London N1 8NR

Location

Registered Address	Unit C25 Jacks Place 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£400,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
16 May 2008	Application for striking-off (1 page)
14 February 2008	Return made up to 01/02/08; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
24 September 2007	Full accounts made up to 31 December 2006 (9 pages)
4 September 2007	Registered office changed on 04/09/07 from: c/o cbs private capital LTD peninsular house 36 monument street london EC3R 8LJ (1 page)
20 February 2007	New director appointed (4 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
1 August 2006	Full accounts made up to 31 December 2005 (9 pages)
31 July 2006	New director appointed (2 pages)
21 February 2006	Return made up to 01/02/06; full list of members (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: c/o cbs private capital LTD peninsular house 36 monument street london EC3R 8LJ (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (10 pages)
11 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 (7 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (10 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (3 pages)
6 March 2004	Return made up to 01/02/04; full list of members (7 pages)
25 February 2004	Â£ ic 325010/325000 02/12/03 Â£ sr 10@1=10 (1 page)
18 June 2003	Full accounts made up to 31 December 2002 (10 pages)
27 May 2003	Director resigned (1 page)
26 June 2002	Director's particulars changed (1 page)
10 June 2002	Full accounts made up to 31 December 2001 (11 pages)
24 April 2002	Director resigned (1 page)
20 February 2002	Return made up to 01/02/02; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
28 March 2001	Director resigned (1 page)
15 February 2001	Return made up to 01/02/01; full list of members (9 pages)
9 October 2000	Director's particulars changed (1 page)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/08/00 (1 page)
22 May 2000	Declaration of assistance for shares acquisition (31 pages)
22 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (3 pages)
13 March 2000	Â£ nc 399990/400000 06/03/00 (2 pages)
13 March 2000	Ad 06/03/00--------- Â£ si 10@1=10 Â£ ic 325000/325010 (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Memorandum and Articles of Association (10 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
10 March 2000	Registered office changed on 10/03/00 from: one whittington avenue london EC3V 1PH (1 page)
7 March 2000	Return made up to 01/02/00; full list of members (11 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
7 March 2000	Â£ ic 325010/325000 29/02/00 Â£ sr 1@10=10 (2 pages)
25 February 2000	Full accounts made up to 31 December 1999 (13 pages)
24 February 2000	Director's particulars changed (1 page)
15 February 2000	Secretary's particulars changed (1 page)
30 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 January 2000	Memorandum and Articles of Association (31 pages)
28 January 2000	New director appointed (2 pages)
30 November 1999	Auditor's resignation (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
7 June 1999	Full accounts made up to 31 December 1998 (13 pages)
5 May 1999	Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE (1 page)
28 April 1999	Company name changed bankside members agency LIMITED\certificate issued on 28/04/99 (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Return made up to 01/02/99; no change of members (12 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (1 page)
12 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
2 July 1998	Full accounts made up to 31 March 1998 (15 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
26 March 1998	Location - directors interests register: non legible (1 page)
19 February 1998	Location of register of members (1 page)
19 February 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
12 November 1997	Director's particulars changed (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
26 September 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
24 September 1997	New director appointed (1 page)
16 September 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
6 August 1997	Registered office changed on 06/08/97 from: beaufort house 15 st. Botolph street london EC3A 7PA (1 page)
14 March 1997	Director resigned (1 page)
5 March 1997	Return made up to 01/02/97; full list of members (18 pages)
4 March 1997	Full accounts made up to 30 September 1996 (17 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Ad 10/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1996	Â£ nc 250000/400000 20/11/96 (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
28 November 1996	Director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
12 September 1996	Director resigned (1 page)
19 August 1996	New director appointed (2 pages)
3 July 1996	Director's particulars changed (1 page)
21 March 1996	Return made up to 01/02/96; no change of members (14 pages)
4 March 1996	Full accounts made up to 30 September 1995 (16 pages)
3 July 1995	Director's particulars changed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
6 April 1995	Director resigned (4 pages)
7 November 1985	Company name changed\certificate issued on 07/11/85 (2 pages)

BMA Members Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London