Cassidy Davis Underwriting Limited

Company Name	Cassidy Davis Underwriting Limited
Company Status	Dissolved
Company Number	01324976
Category	Private Limited Company
Incorporation Date	10 August 1977(46 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Anthony Ardagh Cassidy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Vale End Cottage Albury Guildford Surrey GU5 9BE

Director Name	Mr Aneil Paul Deshpande
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Brian John Jackson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Lloyds Underwriter
Correspondence Address	1 Mount Close Fetcham Leatherhead Surrey KT22 9EF

Director Name	Mr Julian Charles Vaughan Lang
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Headborough Tey Road Aldham Colchester Essex CO6 3RX

Secretary Name	Sonny Kapur
Nationality	British
Status	Current
Appointed	01 February 1996(18 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Rectory Park Sanderstead Surrey CR2 0PL

Director Name	Hugh Patrick Sant Wace
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Underwriting Agent
Correspondence Address	22 Lonsdale Road Barnes London SW13 9EB

Director Name	John Cornelius Van-Den-Bosch
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Lloyds Underwriter
Correspondence Address	57 Clarence Road Teddington Middlesex TW11 0BN

Director Name	Bernard James Humphrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1995)
Role	IT Director
Correspondence Address	11 Maple Road Harpenden Hertfordshire AL5 2DX

Director Name	Mr Simon Richard Peter Edwards
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Lower Sheriff Farmhouse Highbrook West Sussex RH17 6SP

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 May 2000)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Mill House Burgh Woodbridge Suffolk IP13 6PU

Director Name	Mrs Mary Ann Coford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Claims Manager
Country of Residence	U.K
Correspondence Address	21 Napier Terrace Islington London N1 1TJ

Director Name	Mr Nigel Victor Burton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 1993)
Role	Lloyds Underwriter
Correspondence Address	79 Abbotsbury Road London W14 8EP

Secretary Name	Mr Aneil Paul Deshpande
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Anthony Peter Bartleet
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1996)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bucklers Farmhouse Buckleys Lane Coggleshall Essex CO6 1FB

Director Name	Mr Robert William Benjamin Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 1994)
Role	Lloyds Underwriter
Correspondence Address	10 Ivor Place London NW1 6BY

Director Name	Ms Beryl Hobson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Marketing Manager
Correspondence Address	Little Becks Batts Bridge Road Maresfield Uckfield East Sussex TN22 2HJ

Director Name	Lesley Jean Kenyon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Group Statistician
Correspondence Address	4 Mountfield Road Ealing London W5 2NG

Director Name	Miss Sarah Victoria Maddox
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Director Of Personnel & Office
Correspondence Address	2 Elsenham Street London SW18 5NS

Director Name	Thomas Rokeby Conyngham Corfield
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Company Director
Correspondence Address	50 Canford Road London SW11 6PD

Director Name	Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Brook House Anna Valley Andover Hampshire SP11 7NG

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

Financials

Year	2014
Turnover	£1,146,204
Net Worth	£785,791
Cash	£937,169
Current Liabilities	£197,184

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 November 2001	Dissolved (1 page)
29 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
29 August 2001	Liquidators statement of receipts and payments (5 pages)
23 March 2001	Liquidators statement of receipts and payments (5 pages)
18 May 2000	Registered office changed on 18/05/00 from: 60 gracechurch street london EC3V 0HR (1 page)
17 May 2000	Director resigned (1 page)
23 March 2000	Appointment of a voluntary liquidator (1 page)
23 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 March 2000	Declaration of solvency (3 pages)
4 February 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1999	Full accounts made up to 30 June 1998 (13 pages)
12 January 1999	Return made up to 13/12/98; no change of members (6 pages)
3 December 1998	Registered office changed on 03/12/98 from: st helens 1 undershaft london EC3A 8JR (1 page)
14 January 1998	Return made up to 13/12/97; full list of members (8 pages)
14 January 1998	Full accounts made up to 30 June 1997 (15 pages)
14 January 1998	Director's particulars changed (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 30 June 1996 (15 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 31/12/96; full list of members (8 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
25 February 1996	Secretary resigned (2 pages)
25 February 1996	New secretary appointed (2 pages)
4 February 1996	Full accounts made up to 30 June 1995 (16 pages)
4 February 1996	Return made up to 31/12/95; full list of members (13 pages)
21 December 1995	Director resigned (4 pages)

Cassidy Davis Underwriting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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