Hassneh Insurance Co (UK) Limited

Company Name	Hassneh Insurance Co (UK) Limited
Directors	Elisabeth Anne Bagshaw and Ivor Kiverstein
Company Status	Dissolved
Company Number	01362101
Category	Private Limited Company
Incorporation Date	10 April 1978(46 years ago)

Business Activity

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

Directors

Director Name	Mrs Elisabeth Anne Bagshaw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(13 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Director Name	Ivor Kiverstein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 February 1992(13 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Insurance Executive
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Secretary Name	Chiltington International Limited (Corporation)
Status	Current
Appointed	24 August 1999(21 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	Holland House 1-4 Bury Street London EC3A 5AW

Director Name	Zohar Ayalon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Israel
Status	Resigned
Appointed	28 June 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 August 2001)
Role	Business Manager
Correspondence Address	37 Kehilat Vilna Ramat Hasharon 47220 Foreign

Director Name	Ivor Kiverstein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 August 1999)
Role	Chartered Accountant
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Zvi Lazar
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 June 1991(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 August 1997)
Role	Company Director
Correspondence Address	23 Branda Street Petan Tiqva 49600 Foreign

Director Name	Richard Maliniak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 June 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1993)
Role	Business Manager
Correspondence Address	16 Beit Tzury Street Tel Aviv Foreign

Director Name	Michael M Miller
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 June 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	20 Shlomzion Street Herzliah Foreign

Director Name	Sami Shmueli
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 June 1991(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 October 1996)
Role	Insurance Executive
Correspondence Address	140 Byalik Street Holon 58385 Foreign

Secretary Name	John Richard Town
Nationality	British
Status	Resigned
Appointed	28 June 1991(13 years, 2 months after company formation)
Appointment Duration	8 months (resigned 26 February 1992)
Role	Company Director
Correspondence Address	37 Braintree Road Witham Essex CM8 2DD

Secretary Name	Chiltington International Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(21 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 August 1999)
Correspondence Address	Holland House 1-4 Bury Street London EC3A 5AW

Location

Registered Address	C/O Bdo Stoy Hayward 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,351,870
Cash	£20,597

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2005	Dissolved (1 page)
6 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
28 August 2004	Liquidators statement of receipts and payments (5 pages)
11 September 2003	Registered office changed on 11/09/03 from: 8 st saviours wharf mill street london SE1 2BE (1 page)
8 September 2003	Declaration of solvency (3 pages)
8 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 September 2003	Appointment of a voluntary liquidator (2 pages)
23 July 2003	Return made up to 28/06/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 31 December 2002 (18 pages)
12 June 2002	Scheme of arrangement - amalgamation (102 pages)
25 April 2002	Full accounts made up to 31 December 2001 (17 pages)
29 August 2001	Director resigned (1 page)
9 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 July 2001	New secretary appointed (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (17 pages)
9 July 2001	Director resigned (1 page)
17 July 2000	Return made up to 28/06/00; full list of members (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (17 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
19 July 1999	Full accounts made up to 31 December 1998 (17 pages)
19 July 1999	Return made up to 28/06/99; no change of members (4 pages)
9 September 1998	Full accounts made up to 31 December 1997 (18 pages)
24 September 1997	Full accounts made up to 31 December 1996 (18 pages)
3 September 1997	Director resigned (1 page)
26 June 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Full accounts made up to 31 December 1995 (18 pages)
28 October 1996	Director resigned (1 page)
31 July 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 31/07/96 (6 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
8 August 1995	Return made up to 28/06/95; full list of members (8 pages)

Hassneh Insurance Co (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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