Rothschild Insurance Management Limited

Company Name	Rothschild Insurance Management Limited
Company Status	Dissolved
Company Number	01457708
Category	Private Limited Company
Incorporation Date	30 October 1979(43 years, 11 months ago)
Dissolution Date	14 August 2007 (16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(27 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 14 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Jonathan Westcott
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(27 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 14 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Closed
Appointed	08 March 2007(27 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 14 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2001)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	04 May 1991(11 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 January 2001)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Directors Limited (Corporation)
Date of Birth	January 2001 (Born 22 years ago)
Status	Resigned
Appointed	11 January 2001(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Secretaries Limited (Corporation)
Date of Birth	January 2001 (Born 22 years ago)
Status	Resigned
Appointed	11 January 2001(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	NMR Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Location

Registered Address	New Court St. Swithin`S Lane London EC4P 4DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
21 November 2006	Application for striking-off (1 page)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (4 pages)
5 February 2001	New secretary appointed;new director appointed (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	Director resigned (1 page)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
19 September 1997	New director appointed (4 pages)
11 September 1997	Director resigned (1 page)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 June 1997	Return made up to 04/05/97; full list of members (8 pages)
6 June 1996	Return made up to 04/05/96; full list of members (7 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Auditor's resignation (2 pages)

Rothschild Insurance Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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