Limit (Insurance & Reinsurance) Services Limited

Company Name	Limit (Insurance & Reinsurance) Services Limited
Directors	Peter Ernest Grove and Stephen John Muggeridge
Company Status	Dissolved
Company Number	01350572
Category	Private Limited Company
Incorporation Date	30 January 1978(46 years, 3 months ago)
Previous Name	Bankside (Insurance & Reinsurance) Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Ernest Grove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(15 years after company formation)
Appointment Duration	31 years, 3 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	17 Highwood 13 Sunset Avenue, Woodford Green Essex IG8 0SZ

Director Name	Stephen John Muggeridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(22 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Correspondence Address	31 Victoria Court Royal Earlswood Park Redhill Surrey Rh1 62e

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Current
Appointed	30 September 2005(27 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Mr Richard Graham Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mill House Brenchley Road, Brenchley Tonbridge Kent TN12 7NS

Director Name	Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years after company formation)
Appointment Duration	7 years, 8 months (resigned 26 October 2000)
Role	Underwriting Agent
Correspondence Address	Springate Cottage Radleys End Dunmow Essex CM6 3PT

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years after company formation)
Appointment Duration	6 years (resigned 12 February 1999)
Role	Underwriter
Correspondence Address	Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	Claude Schilhaneck
Date of Birth	September 1927 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1993(15 years after company formation)
Appointment Duration	2 years (resigned 08 February 1995)
Role	Reinsurance Consultant
Correspondence Address	10 Allee Threrese 93140 Bondy France

Secretary Name	Mr Derek Charles Grainger
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years after company formation)
Appointment Duration	6 years (resigned 12 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	Mr Derek Charles Grainger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2000)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	John Charles Hamblin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Cranford Pains Hill Limpsfield Surrey RH8 0RF

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	12 February 1999(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Secretary Name	Ian David Beckerson
Nationality	British
Status	Resigned
Appointed	30 September 2000(22 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2d St Omer Road Guildford Surrey GU1 2DB

Director Name	John Daly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 2002)
Role	Underwriter
Correspondence Address	Greenacre 5 Dane Close Hartlip Kent ME9 7TN

Location

Registered Address	Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2006	Dissolved (1 page)
13 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2006	Director's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: plantation place 30 fenchurch street london EC3M 3BD (1 page)
14 November 2005	Appointment of a voluntary liquidator (1 page)
10 November 2005	Director's particulars changed (1 page)
9 November 2005	Declaration of solvency (3 pages)
9 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
22 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Director's particulars changed (1 page)
1 September 2004	Return made up to 13/08/04; no change of members (4 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 July 2004	Location of register of members (1 page)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 April 2003	Director resigned (1 page)
5 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 September 2001	Location of register of members (1 page)
18 September 2001	Return made up to 04/08/01; full list of members (7 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000	Return made up to 04/08/00; full list of members (7 pages)
25 May 2000	Return made up to 01/02/00; full list of members (9 pages)
21 February 2000	Company name changed bankside (insurance & reinsuranc e) services LIMITED\certificate issued on 22/02/00 (2 pages)
23 November 1999	Location of register of members (1 page)
16 November 1999	Director's particulars changed (1 page)
10 November 1999	Registered office changed on 10/11/99 from: beaufort house 15 st botolph street london EC3A 7PA (1 page)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 April 1999	Memorandum and Articles of Association (5 pages)
19 April 1999	Company name changed bankside (paris) LIMITED\certificate issued on 20/04/99 (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Secretary resigned (1 page)
22 February 1999	Return made up to 01/02/99; no change of members (6 pages)
28 July 1998	Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
10 February 1998	Return made up to 01/02/98; full list of members (7 pages)
21 October 1997	Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
5 March 1997	Return made up to 01/02/97; full list of members (7 pages)
5 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
3 October 1996	Director's particulars changed (1 page)
5 March 1996	Return made up to 01/02/96; no change of members (6 pages)
4 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Limit (Insurance & Reinsurance) Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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