I. Ryder-Smith Limited

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

Director Name	Mr John Charles Crisp
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Insurance Broker
Correspondence Address	18 Princes Road Richmond Surrey TW10 6DH

Director Name	Mr Ian Ryder-Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	35 Burghley Road Wimbledon Village London SW19 5HL

Director Name	Mr Robert Frederick Wilson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Secretary
Correspondence Address	Bedside Manor Back Lane Blakeney Holt Norfolk NR25 7NP

Secretary Name	Mr Robert Frederick Wilson
Nationality	British
Status	Current
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Correspondence Address	Bedside Manor Back Lane Blakeney Holt Norfolk NR25 7NP

Director Name	David Beresford Jones
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	67 Roehampton Lane Roehampton London SW15 5NE

Director Name	Mrs Beryl Robson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 October 1996)
Role	Private Secretary
Correspondence Address	4 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ

Director Name	Mr Hubert Alastair Speare-Cole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 October 1993)
Role	Reinsurance Broker
Correspondence Address	11 Blenkarne Road London Sw11

Registered Address	Gallagher & Co 69-85 Tabernacle Street London EC2A 4BD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

22 February 2002	Dissolved (1 page)
22 November 2001	Liquidators statement of receipts and payments (5 pages)
22 November 2001	Return of final meeting in a members' voluntary winding up (4 pages)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
15 August 2000	Registered office changed on 15/08/00 from: unit 9 telfords yard 6-8 the highway london E1 9BQ (1 page)
11 August 2000	Declaration of solvency (3 pages)
11 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2000	Appointment of a voluntary liquidator (1 page)
28 June 2000	Full accounts made up to 31 March 2000 (17 pages)
17 May 2000	Return made up to 14/05/00; full list of members (7 pages)
17 November 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 May 1999	Return made up to 14/05/99; no change of members (5 pages)
23 March 1999	Full accounts made up to 31 October 1998 (17 pages)
3 March 1998	Full accounts made up to 31 October 1997 (15 pages)
13 May 1997	Return made up to 14/05/97; no change of members (4 pages)
6 March 1997	Full accounts made up to 31 October 1996 (15 pages)
8 November 1996	Director resigned (1 page)
19 July 1996	Full accounts made up to 31 October 1995 (16 pages)
7 May 1996	Return made up to 14/05/96; full list of members (7 pages)
23 May 1995	Return made up to 14/05/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)

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