Leumi Insurance Services (U.K.) Limited

Company Name	Leumi Insurance Services (U.K.) Limited
Company Status	Dissolved
Company Number	01753860
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Dissolution Date	1 March 2009 (15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Izzy Cohen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Israeli
Status	Closed
Appointed	25 April 1991(7 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (closed 01 March 2009)
Role	Insurance Company Executive
Correspondence Address	87 Haibnot Street Herzeliya 46565 Israel

Director Name	Mrs Elizabeth Niven Cairns Brannelly
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(8 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (closed 01 March 2009)
Role	Financial Controller
Correspondence Address	91 St Albans Road Kingston Upon Thames Surrey KT2 5HH

Director Name	Mr Christopher Wynne Keey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(11 years, 5 months after company formation)
Appointment Duration	14 years (closed 01 March 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Crocknorth House Crocknorth Road East Horsley Leatherhead Surrey KT24 5TG

Director Name	Emi Yakar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Israeli
Status	Closed
Appointed	20 February 1998(14 years, 5 months after company formation)
Appointment Duration	11 years (closed 01 March 2009)
Role	Insurance Broker
Correspondence Address	1 David Elazar Gnat Shmuel Israel

Secretary Name	Mrs Elizabeth Niven Cairns Brannelly
Nationality	British
Status	Closed
Appointed	22 June 2000(16 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 March 2009)
Role	Company Director
Correspondence Address	91 St Albans Road Kingston Upon Thames Surrey KT2 5HH

Director Name	Mr Ian Kenneth White
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(7 years, 7 months after company formation)
Appointment Duration	9 years (resigned 18 May 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Woodmere Gardens Shirley Surrey CR0 7PL

Director Name	Mr Abraham Salomon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 April 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 1996)
Role	Insurance Broker
Correspondence Address	32 Kboshey Kayer Holon Foreign

Director Name	Mr Ronald Leslie Macro
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1997)
Role	Insurance Broker
Correspondence Address	West Ridge Hazelwood Lane Chipstead Coulsdon Surrey CR5 3QZ

Director Name	Uzi Levy
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 April 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 1998)
Role	Insurance Company Executive
Correspondence Address	3 Inbar Street Neve Monosson Tel Aviv Israel

Director Name	Mr Shlomo Grofman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 April 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 August 1996)
Role	Managing Director Of Africa Israel Investment
Correspondence Address	13 Ahadham Street PO Box 29280 Tel-Aviv 61292 Foreign

Director Name	Mr John Taylor Garratt
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 October 1991)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	20 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Director Name	Mr William Derek Engeham
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 1998)
Role	Insurance Broker
Correspondence Address	Brackenwood Pine Tree Lane Ivy Hatch Sevenoaks Kent TN15 0NJ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	25 April 1991(7 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 May 1997)
Role	Company Director
Correspondence Address	5 Mayfair Avenue Chadwell Heath Essex RM6 6UD

Director Name	Mr David Richard Fleet
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 October 1992)
Role	Managing Director
Correspondence Address	Ash Keys Westwick Row Leverstock Green Hemel Hempstead Hertfordshire HP2 4UD

Director Name	Mr Patrick Shane O Connell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 1996)
Role	Insurance Broker
Correspondence Address	26 Blackheath Grove London SE3 0DH

Director Name	Christopher James Gibb
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 February 1999)
Role	Insurance Broker
Correspondence Address	4 St James Lane Winchester Hampshire SO22 4NX

Secretary Name	Christopher James Gibb
Nationality	British
Status	Resigned
Appointed	08 May 1997(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	4 St James Lane Winchester Hampshire SO22 4NX

Secretary Name	Mr Ian Kenneth White
Nationality	British
Status	Resigned
Appointed	23 February 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodmere Gardens Shirley Surrey CR0 7PL

Director Name	Colin Frederick Weekes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2001)
Role	Claims Director
Correspondence Address	18 Tyrrell Road Benfleet Essex SS7 5DH

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51,012
Cash	£781,218
Current Liabilities	£1,205,259

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2008	Liquidators statement of receipts and payments to 20 November 2008 (5 pages)
1 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
2 May 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
22 November 2006	Liquidators statement of receipts and payments (5 pages)
26 May 2006	Liquidators statement of receipts and payments (5 pages)
10 November 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
23 November 2004	Liquidators statement of receipts and payments (5 pages)
24 May 2004	Liquidators statement of receipts and payments (5 pages)
21 November 2003	Liquidators statement of receipts and payments (8 pages)
8 November 2002	Registered office changed on 08/11/02 from: 117 fenchurch street london EC3M 5DY (1 page)
29 October 2002	Appointment of a voluntary liquidator (1 page)
29 October 2002	Declaration of solvency (3 pages)
29 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (19 pages)
10 May 2002	Return made up to 18/04/02; full list of members (7 pages)
18 January 2002	Registered office changed on 18/01/02 from: 7TH floor 117 fenchurch street london EC3M 5DY (1 page)
19 September 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (20 pages)
23 April 2001	Return made up to 18/04/01; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (22 pages)
21 July 2000	Registered office changed on 21/07/00 from: 6-8 fenchurch building fenchurch street london EC3M 5HT (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
28 April 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (22 pages)
4 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 November 1999	Particulars of mortgage/charge (6 pages)
12 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1999	Â£ nc 1100000/1300000 06/10/99 (1 page)
12 October 1999	Ad 06/10/99--------- Â£ si 200000@1=200000 Â£ ic 1096000/1296000 (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: ibex house 42-47 minories london EC3N 1DY (1 page)
10 August 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Return made up to 25/04/99; full list of members (8 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 March 1999	New secretary appointed (2 pages)
12 January 1999	Â£ nc 1000000/1100000 23/12/98 (1 page)
12 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 January 1999	Ad 23/12/98--------- Â£ si 100000@1=100000 Â£ ic 996000/1096000 (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (19 pages)
29 June 1998	Registered office changed on 29/06/98 from: europe house st katherine by the tower london E1 9AA (1 page)
5 May 1998	Return made up to 25/04/98; no change of members (6 pages)
6 March 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (19 pages)
27 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
7 May 1997	Return made up to 25/04/97; full list of members (8 pages)
24 February 1997	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
1 May 1996	Return made up to 25/04/96; full list of members (10 pages)
1 May 1996	Full accounts made up to 31 December 1995 (21 pages)
11 April 1996	Director resigned (1 page)
11 February 1996	Ad 29/12/95--------- Â£ si 200000@1=200000 Â£ ic 796000/996000 (2 pages)
2 August 1995	Ad 28/07/95--------- Â£ si 59000@1=59000 Â£ ic 737000/796000 (2 pages)
13 July 1995	Registered office changed on 13/07/95 from: europe house po box 1 world trade centre london E1 9AA (1 page)
30 April 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 1995	New director appointed (2 pages)
1 March 1995	Full accounts made up to 31 December 1994 (18 pages)
1 March 1995	New director appointed (2 pages)
12 May 1994	Ad 28/04/94--------- Â£ si 137000@1=137000 Â£ ic 600000/737000 (2 pages)
28 April 1994	Return made up to 25/04/94; full list of members (7 pages)
31 March 1994	Full accounts made up to 31 December 1993 (16 pages)
6 May 1993	Ad 28/04/93--------- Â£ si 180000@1=180000 Â£ ic 420000/600000 (2 pages)
6 May 1993	Return made up to 25/04/93; full list of members (8 pages)
6 May 1993	Full accounts made up to 31 December 1992 (14 pages)
6 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 May 1993	Nc inc already adjusted 28/04/93 (1 page)
22 October 1992	Director resigned (2 pages)
14 September 1992	Particulars of mortgage/charge (4 pages)
11 May 1992	Â£ nc 300000/500000 29/04/92 (1 page)
11 May 1992	Ad 29/04/92--------- Â£ si 124000@1=124000 Â£ ic 296000/420000 (2 pages)
11 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 May 1992	Return made up to 25/04/92; no change of members (6 pages)
5 May 1992	New director appointed (2 pages)
5 May 1992	Full accounts made up to 31 December 1991 (15 pages)
23 October 1991	New director appointed (2 pages)
21 October 1991	Director resigned (4 pages)
16 May 1991	New director appointed (2 pages)
3 May 1991	Return made up to 25/04/91; full list of members (10 pages)
1 May 1991	Ad 03/04/91--------- Â£ si 127633@1=127633 Â£ ic 168367/296000 (2 pages)
19 April 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
16 April 1991	Full accounts made up to 31 December 1990 (15 pages)
15 October 1990	New director appointed (2 pages)
21 August 1990	Ad 17/08/90--------- premium Â£ si 58367@1=58367 Â£ ic 110000/168367 (2 pages)
16 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1990	Nc inc already adjusted 11/07/90 (1 page)
27 June 1990	Registered office changed on 27/06/90 from: chesterfildd house 26/28 fenchurch street london EC3M 3DQ (1 page)
25 June 1990	New director appointed (2 pages)
3 May 1990	Full accounts made up to 31 December 1989 (14 pages)
3 May 1990	Director resigned (2 pages)
3 May 1990	Return made up to 25/04/90; full list of members (7 pages)
12 May 1989	Wd 03/05/89 ad 25/04/89--------- Â£ si 30000@1=30000 Â£ ic 80000/110000 (2 pages)
12 May 1989	Particulars of contract relating to shares (3 pages)
3 April 1989	Full accounts made up to 31 December 1988 (15 pages)
3 April 1989	Return made up to 15/03/89; no change of members (6 pages)
24 November 1988	New director appointed (2 pages)
28 June 1988	Particulars of contract relating to shares (3 pages)
28 June 1988	Wd 18/05/88 ad 04/05/88--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
25 April 1988	Return made up to 16/03/88; no change of members (6 pages)
25 April 1988	Full accounts made up to 31 December 1987 (15 pages)
6 May 1987	Return made up to 30/04/87; full list of members (6 pages)
6 May 1987	Full accounts made up to 31 December 1986 (15 pages)
1 December 1986	Registered office changed on 01/12/86 from: swan house 34 queen street london EC4 (1 page)
8 August 1986	Full accounts made up to 31 December 1985 (14 pages)
8 August 1986	Return made up to 30/07/86; full list of members (8 pages)

Leumi Insurance Services (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London