Bates Cunningham Underwriting Limited

Company Name	Bates Cunningham Underwriting Limited
Directors	Steven Paul Burns and David James Winkett
Company Status	Dissolved
Company Number	01762233
Category	Private Limited Company
Incorporation Date	18 October 1983(40 years, 6 months ago)

Business Activity

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

Directors

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(16 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eliot Place Blackheath London SE3 0QL

Secretary Name	Ian David Beckerson
Nationality	British
Status	Current
Appointed	30 September 2000(16 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2d St Omer Road Guildford Surrey GU1 2DB

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(17 years after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Correspondence Address	Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY

Director Name	Lt Col Anthony Metherell
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	The Tithe Barn Trimnells Colerne Chippenham Wiltshire SN14 8EP

Director Name	David Charles Bates
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR

Director Name	Stephen Malcolm Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 December 1992)
Role	Chartered Accountant
Correspondence Address	Alamut Esher Close Esher Surrey KT10 9LL

Director Name	Mr Philip Cunningham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 November 1999)
Role	Underwriter
Country of Residence	England
Correspondence Address	16 Yeldham Lock Chelmer Village Chelmsford Essex CM2 6RP

Director Name	Mr Bernard Milford-Cottam
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1994)
Role	Underwriter
Correspondence Address	110 Harlands Road Haywards Heath West Sussex RH16 1NA

Director Name	David James Sydenham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 1999)
Role	Deputy Underwriter
Correspondence Address	29 Mountbatten Drive Colchester Essex CO2 8BH

Director Name	Mr Geoffrey Roland Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(9 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitefields Mill Hill Edenbridge Kent TN8 5DB

Director Name	Mr Dennis Sidney James
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 1999)
Role	Claims Director
Correspondence Address	17 Meade Road Billericay Essex CM11 1DE

Director Name	Caroline Mary Judith Gordon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 October 1998)
Role	Agency Manager
Correspondence Address	11 Portland Square Wapping London E1

Director Name	Mr Philip Michael Cunningham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 1999)
Role	Underwriter
Country of Residence	England
Correspondence Address	266 Springfield Road Chelmsford Essex CM2 6AS

Director Name	Timothy David Bates
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 1999)
Role	IT Manager
Correspondence Address	16 Burr Close St.Katharines Dock London E1 9NB

Secretary Name	Mr Geoffrey Roland Lee
Nationality	British
Status	Resigned
Appointed	14 April 1998(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefields Mill Hill Edenbridge Kent TN8 5DB

Director Name	Mr Derek Charles Grainger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(16 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2000)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(16 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 October 2000)
Role	Underwriting Agent
Correspondence Address	Springate Cottage Radleys End Dunmow Essex CM6 3PT

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	10 December 1999(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Director Name	John David Neal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(16 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 October 2000)
Role	Underwriter
Correspondence Address	The Forge Lower Street Higham Colchester Essex CO7 6JZ

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	10 December 1999(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2003)
Role	Underwriter
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Secretary Name	JIS (1974) Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 April 1998)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£540,012
Cash	£3,289
Current Liabilities	£1,084

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2005	Dissolved (1 page)
28 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2004	Declaration of solvency (3 pages)
8 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2004	Appointment of a voluntary liquidator (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Location of register of members (1 page)
20 April 2004	Return made up to 01/04/04; full list of members (3 pages)
20 October 2003	Director's particulars changed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
19 May 2003	Director resigned (1 page)
12 April 2003	Return made up to 01/04/03; full list of members (8 pages)
5 August 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Return made up to 01/04/02; no change of members (5 pages)
8 April 2002	Location of register of members (1 page)
20 July 2001	Full accounts made up to 31 December 2000 (14 pages)
17 May 2001	Return made up to 01/04/01; full list of members (13 pages)
3 May 2001	Director's particulars changed (1 page)
22 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
22 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
11 May 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Auditor's resignation (1 page)
7 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
7 January 2000	New secretary appointed (2 pages)
29 December 1999	Auditor's resignation (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed (15 pages)
23 March 1999	Full accounts made up to 31 December 1998 (28 pages)
26 November 1998	Director's particulars changed (1 page)
5 November 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Full accounts made up to 31 December 1997 (30 pages)
29 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Registered office changed on 28/04/98 from: jardine house 6 crutched friars london EC3N 2HT (1 page)
17 July 1997	Full accounts made up to 31 December 1996 (35 pages)
15 April 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 April 1996	Full group accounts made up to 31 December 1995 (32 pages)
22 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
1 April 1996	Director resigned (1 page)
16 February 1996	Secretary's particulars changed (1 page)
3 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
2 May 1995	Return made up to 01/04/95; full list of members (20 pages)

Bates Cunningham Underwriting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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