Ace UK Underwriting Limited

Company Name	Ace UK Underwriting Limited
Company Status	Dissolved
Company Number	01859974
Category	Private Limited Company
Incorporation Date	31 October 1984(39 years, 6 months ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Methuen Underwriting Limited

Business Activity

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

Directors

Secretary Name	Ace London Services Limited (Corporation)
Status	Closed
Appointed	14 August 2001(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 April 2005)
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Ace London Group Limited (Corporation)
Status	Closed
Appointed	17 April 2002(17 years, 5 months after company formation)
Appointment Duration	3 years (closed 26 April 2005)
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Mr Brian Colin Dyer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 June 1997)
Role	Underwriter At Lloyds
Country of Residence	England
Correspondence Address	16 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Timothy Patrick Salmon
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Underwriter At Lloyds
Correspondence Address	Strathmore 107 Whyteleafe Road Caterham On The Hill Surrey CR3 5EJ

Director Name	Julian Derrick Lloyd
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 1991)
Role	Underwriter At Lloyds
Correspondence Address	Church Row House Thorpe Newark Nottinghamshire NG23 5PX

Director Name	John Peter Landais
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1993)
Role	Information Systems Director
Correspondence Address	Woodfield Chapel Lane Pirbright Woking Surrey GU24 0JY

Director Name	Brian Albert Hardy
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 1993)
Role	Agency Director
Correspondence Address	18 Church Street Sible Hedingham Halstead Essex CO9 3NS

Director Name	Mr John Michael Gordon
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 1995)
Role	Company Director
Correspondence Address	21 Belgravia House Halkin Place London SW1X 8JF

Director Name	Geoffrey Reginald Deveson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 1996)
Role	Chartered Accountant
Correspondence Address	Flat 12 Carlton Place Northwood Middlesex HA6 2JX

Director Name	Selwyn John Cox
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1994)
Role	Chartered Accountant
Correspondence Address	72 Clare Court London WC1H 9QW

Director Name	Mr Peter Richard Chandler
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1994)
Role	Underwriter At Lloyds
Correspondence Address	Kingsleys Cuckfield Sussex RH17 5EL

Director Name	John Francis Acheson
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Blackthorn Cottage Highfield Road West Byfleet Surrey KT14 6QX

Secretary Name	Selwyn John Cox
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 04 July 1991)
Role	Company Director
Correspondence Address	72 Clare Court London WC1H 9QW

Secretary Name	Michael Nicholas Ashton
Nationality	British
Status	Resigned
Appointed	04 July 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU

Director Name	Michael Nicholas Ashton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(8 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 July 2000)
Role	Chartered Accountant
Correspondence Address	Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU

Director Name	Mr Leslie David Goodman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1998)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	19 Tideswell Road Putney London SW15 6LJ

Director Name	David Alexander Carroll Reid Scott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 1996)
Role	Investment Banker
Correspondence Address	33 Argyll Road London W8 7DA

Director Name	Clifford Samuel Herbert Hampton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1997)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Marshgate House 36 Sheen Road Richmond Surrey TW9 1AW

Director Name	Mr Nicholas John Colton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 1998)
Role	Lloyd's Underwriter
Correspondence Address	6 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Jonathan David Patrick Barnes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 1998)
Role	Underwriter At Lloyds
Correspondence Address	7 Priory Walk London SW10 9SP

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Rex Albert Barberis
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Brambles Finches Lane West Chiltington Pulborough West Sussex RH20 2PX

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 December 1998)
Role	Underwriter At Lloyds
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Director Name	Mr Leonard Alan Hudson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Underwriter At Lloyds
Correspondence Address	Frilford Lodge Sheepstead Road Frilford Heath Oxford OX13 6QL

Director Name	William James Loschert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1996(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2000)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Cadogan Square London SW1X 0HX

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	10 February 1997(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2001)
Role	Company Director
Correspondence Address	Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Mr David Penney
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	The Manse Priory Lane Eynsford Dartford DA4 0AY

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2001)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Miss Geraldine Ann Arnott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2001)
Role	Agebcy Manager
Country of Residence	England
Correspondence Address	7 Corringway London NW11 7ED

Director Name	Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2002)
Role	Underwriter
Correspondence Address	82 Elms Crescent London SW4 8QU

Director Name	Mr John Charles Green
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2002)
Role	Deputy Lloyds Underwriter
Correspondence Address	The Outlook Crown Lane Shorne Gravesend Kent DA12 3DY

Director Name	Gary Schmalzriedt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2001(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2002)
Role	Insurance
Correspondence Address	Flat 29 Springhalls Wharf 25 Bermondsey Wall West London SE16 4TL

Secretary Name	Robin Digby Bruce-Gardner
Nationality	British
Status	Resigned
Appointed	03 August 2001(16 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 14 August 2001)
Role	Insurance
Correspondence Address	60 Cumberland Street London SW1V 4LZ

Location

Registered Address	Ace Building 100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£325,002

Accounts

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

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
1 December 2004	Application for striking-off (1 page)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Return made up to 06/06/04; full list of members (6 pages)
31 March 2004	Full accounts made up to 31 December 2003 (7 pages)
29 June 2003	Return made up to 06/06/03; full list of members (6 pages)
26 March 2003	Full accounts made up to 31 December 2002 (8 pages)
5 March 2003	Auditor's resignation (1 page)
21 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
6 August 2002	Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
31 July 2002	Director's particulars changed (1 page)
24 June 2002	Secretary resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (8 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
8 August 2001	Director resigned (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2001	New director appointed (2 pages)
19 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
13 November 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
13 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2000	Full accounts made up to 31 December 1999 (10 pages)
14 January 2000	Director resigned (1 page)
20 June 1999	Return made up to 06/06/99; full list of members (16 pages)
1 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1999	Full accounts made up to 31 December 1998 (12 pages)
25 March 1999	New director appointed (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
17 December 1998	Company name changed methuen underwriting LIMITED\certificate issued on 17/12/98 (2 pages)
4 December 1998	Auditor's resignation (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
29 July 1998	Conso 23/07/98 (1 page)
29 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
29 July 1998	Nc dec already adjusted 23/07/98 (1 page)
16 July 1998	New director appointed (2 pages)
8 July 1998	Location of register of members (1 page)
8 July 1998	Return made up to 06/06/98; full list of members (16 pages)
17 June 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (14 pages)
13 March 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
2 November 1997	Registered office changed on 02/11/97 from: 122 leadenhall street london EC3V 4PX (1 page)
13 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
16 June 1997	Return made up to 06/06/97; full list of members (20 pages)
5 June 1997	Full accounts made up to 31 December 1996 (13 pages)
22 April 1997	Nc inc already adjusted 27/03/96 (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
22 April 1997	Ad 27/03/96--------- Â£ si 1@1 (2 pages)
22 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 April 1997	Ad 27/03/96--------- Â£ si 1@1 (2 pages)
1 April 1997	Â£ nc 325003/400003 12/12/96 (1 page)
1 April 1997	Ad 12/12/96--------- Â£ si [email protected]=75000 Â£ ic 252000/327000 (2 pages)
1 April 1997	New secretary appointed (2 pages)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (1 page)
28 February 1997	Director resigned (1 page)
17 February 1997	New secretary appointed (1 page)
22 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
20 June 1996	Company name changed methuen (lloyd's underwriting ag ents) LIMITED\certificate issued on 20/06/96 (2 pages)
24 April 1996	Director resigned (1 page)
24 March 1996	Full accounts made up to 31 December 1995 (19 pages)
24 March 1996	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
6 July 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
23 May 1995	Full accounts made up to 31 December 1994 (18 pages)
10 January 1989	Memorandum and Articles of Association (78 pages)
20 October 1988	Memorandum and Articles of Association (74 pages)
26 November 1985	Company name changed\certificate issued on 26/11/85 (2 pages)
31 October 1984	Certificate of incorporation (1 page)

Ace UK Underwriting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London