English & American Underwriting Agency Limited

Company Name	English & American Underwriting Agency Limited
Company Status	Dissolved
Company Number	01769647
Category	Private Limited Company
Incorporation Date	14 November 1983(40 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Philip Claude Heitlinger
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	11 Woodberry Way North Finchley London N12 0HE

Director Name	Mr Michael Johnston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Marine Underwriter
Correspondence Address	15 Carron Mead South Woodham Ferrers Chelmsford Essex CM3 5GH

Director Name	Mr Anthony Richard Taylor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	St Regis Hilltop Lane Saffron Walden Essex CB11 4AS

Secretary Name	Peter Goddard
Nationality	British
Status	Current
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Nicholas Le Lacheur Edwards
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Reinsurance Underwriterter
Correspondence Address	Orchard Close 19 Vine Road Barnes London SW13 0NE

Director Name	Colbeck Murray
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Claims Litigation
Correspondence Address	14 Skerritt Way Purley On Thames Reading Berkshire RG8 8DD

Director Name	Mr Colin Richard Young
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 1992)
Role	Marine Underwriter
Correspondence Address	105 Culverden Down Tunbridge Wells Kent TN4 9SN

Director Name	Mr Justin Magnus Alexander Swan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 November 1992)
Role	Reinsurance Underwriter
Correspondence Address	13 Thurlby Road West Norwood London SE27 0RN

Director Name	John Wallace Ramplin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 March 1992)
Role	Company Director
Correspondence Address	Summerland Rue De L'Epine La Rochelle Vale Guernsey Channel

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Mr Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 March 1993)
Role	Chartered Accountant
Correspondence Address	Greenlands Keymer Road Burgess Hill West Sussex RH15 0AP

Director Name	Mr Norman Franklin
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 March 1993)
Role	Aviation Underwriter
Correspondence Address	Haycroft Heathfield Road Keston Kent BR2 6BB

Director Name	Philip Donald Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 March 1993)
Role	Company Director
Correspondence Address	Painswold Broad Street Cuckfield Sussex RH17 5LL

Director Name	Mr Robin Henry Etheridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 March 1993)
Role	N-Marine Underwriter
Correspondence Address	19 Jagger House London SW11 4QY

Director Name	Mr Nigel Simeon Roger Edwards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 November 1992)
Role	Underwriter
Country of Residence	England
Correspondence Address	17 Althorp Road Wandsworth Common London SW17 7ED

Director Name	Mr Graham Anthony Durkin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 1992)
Role	Aviation Underwriter
Correspondence Address	35 Cotelands Croydon Surrey CR0 5UE

Director Name	Mr Ian George Daish
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	15 Glategny Esplanade St Peter Port Guernsey Channel

Director Name	Mr Peter James Anthony Cozens
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 1993)
Role	Non-Marine Underwriter
Correspondence Address	Greenstead Wambrook Close Hutton Mount Brentwood Essex CM13 2LR

Director Name	Mr Timothy William Burrows
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 1992)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	37 Northumberland Road New Barnet Barnet Hertfordshire EN5 1EB

Director Name	Mr Martin Charles Belcher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 November 1992)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Le Hurel House Le Vallon St Martins Guernsey

Director Name	Mr William Noel Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 1992)
Role	Underwriter
Correspondence Address	Morgans Walk Battersea London Sw11

Director Name	Mr Douglas Harry Burgess
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 1993)
Role	Insurance Underwriter
Correspondence Address	25 Ridings Avenue London N21 2EL

Director Name	Mr David William Nightingale
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 March 1993)
Role	Insurance Executive
Correspondence Address	Alder Cottage Mill Road Stalham Norwich Norfolk NR12 9BT

Director Name	Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(8 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 December 1992)
Role	Chartered Accountant
Correspondence Address	37 Elm Avenue Upminster Essex RM14 2AZ

Location

Registered Address	Bevis Marks House 24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,334,000
Net Worth	£238,000
Current Liabilities	£2,591,000

Accounts

Latest Accounts	31 December 1991 (32 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 March 2004	Dissolved (1 page)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
30 December 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 September 2003	Liquidators statement of receipts and payments (5 pages)
26 February 2003	Liquidators statement of receipts and payments (5 pages)
29 August 2002	Liquidators statement of receipts and payments (5 pages)
28 February 2002	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Liquidators statement of receipts and payments (5 pages)
19 September 2000	Liquidators statement of receipts and payments (5 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
6 September 1999	Liquidators statement of receipts and payments (5 pages)
22 February 1999	Liquidators statement of receipts and payments (5 pages)
1 September 1998	Liquidators statement of receipts and payments (5 pages)
25 February 1998	Liquidators statement of receipts and payments (5 pages)
29 August 1997	Liquidators statement of receipts and payments (5 pages)
24 March 1997	Liquidators statement of receipts and payments (5 pages)
23 August 1996	Liquidators statement of receipts and payments (5 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
19 February 1996	Liquidators statement of receipts and payments (5 pages)
22 August 1995	Liquidators statement of receipts and payments (10 pages)
8 March 1995	Liquidators statement of receipts and payments (10 pages)

English & American Underwriting Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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