Bankside Underwriting Agencies Limited

Company Name	Bankside Underwriting Agencies Limited
Company Status	Dissolved
Company Number	01903751
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(15 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eliot Place Blackheath London SE3 0QL

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(15 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	1 Eastmead Close Bickley Kent BR1 2JG

Director Name	David James Winkett
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(15 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Correspondence Address	Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Current
Appointed	30 September 2005(20 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Mr John Michael Geoffrey Andrews
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Palace Gardens Terrace London W8 4RS

Director Name	Mr Richard Graham Carter
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mill House Brenchley Road, Brenchley Tonbridge Kent TN12 7NS

Director Name	Peter Ernest Grove
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2001)
Role	Underwriter
Correspondence Address	31 Alderton Hill Loughton Essex IG10 3JD

Director Name	John Barrie Marshall
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 1996)
Role	Underwriting Agent
Correspondence Address	211 Perry Street Billericay Essex CM12 0NZ

Director Name	Mr Allan Munro
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 February 1997)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Gothic House 24 York Road Edinburgh Midlothian EH5 3EH Scotland

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 October 1999)
Role	Underwriter
Correspondence Address	Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	Mr Angus Muir Edington Scrimgeour
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 1995)
Role	Chief Executive
Correspondence Address	Paddock House Farm Alstonefield Ashbourne Derbyshire DE6 2FT

Director Name	Brian Roy Smith
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2001)
Role	Underwriter
Correspondence Address	Bishops Hall New Road Lambourne End Essex RM4 1AS

Secretary Name	Lawrence Albert Holder
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	Springate Cottage Radleys End Dunmow Essex CM6 3PT

Director Name	Neil Charles Copping
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2001)
Role	Underwriter
Correspondence Address	Farthings Manor Road West Bergholt Colchester Essex CO6 3JJ

Director Name	John Charles Hamblin
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2000)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Cranford Pains Hill Limpsfield Surrey RH8 0RF

Director Name	Mr John Michael Murphy
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 July 1999)
Role	Active Underwriter
Country of Residence	United Kingdom
Correspondence Address	Jester 91 Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Mr Roderick Nicholas Priestley Simpson
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1996(11 years, 4 months after company formation)
Appointment Duration	7 months (resigned 24 March 1997)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	15 Winchendon Road London SW6 5DH

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	22 October 1999(14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Secretary Name	Ian David Beckerson
Nationality	British
Status	Resigned
Appointed	30 September 2000(15 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2d St Omer Road Guildford Surrey GU1 2DB

Location

Registered Address	Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,909,500
Cash	£38,253
Current Liabilities	£22,457

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2006	Dissolved (1 page)
13 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
10 November 2005	Director's particulars changed (1 page)
8 November 2005	Declaration of solvency (3 pages)
8 November 2005	Ex.res "in specie" (1 page)
8 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2005	Appointment of a voluntary liquidator (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
22 September 2005	Location of register of members (1 page)
19 September 2005	Director's particulars changed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (9 pages)
1 September 2004	Return made up to 13/08/04; full list of members (6 pages)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Location of register of members (1 page)
20 October 2003	Director's particulars changed (1 page)
24 September 2003	Return made up to 04/08/03; full list of members (7 pages)
2 September 2003	Secretary's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
18 September 2001	Return made up to 04/08/01; full list of members (48 pages)
18 September 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (1 page)
13 December 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
22 August 2000	Return made up to 04/08/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2000	Return made up to 01/02/00; change of members (10 pages)
23 November 1999	Location of register of members (1 page)
16 November 1999	Director's particulars changed (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: beaufort house 15 st. Botolph street london EC3A 7PA (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (19 pages)
22 February 1999	Return made up to 01/02/99; full list of members (12 pages)
28 July 1998	Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page)
10 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Return made up to 01/02/98; bulk list available separately (11 pages)
21 October 1997	Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 August 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
5 August 1997	Director's particulars changed (1 page)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1997	Director resigned (1 page)
5 March 1997	Return made up to 01/02/97; full list of members (79 pages)
4 March 1997	Full group accounts made up to 30 September 1996 (24 pages)
23 December 1996	£ nc 1502410/1504820 22/11/96 (1 page)
18 December 1996	Ad 22/11/96--------- £ si 45[email protected]=225000 £ si [email protected]= 2410 £ ic 1200100/1427510 (14 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
26 November 1996	Director resigned (1 page)
3 October 1996	Secretary's particulars changed (1 page)
27 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
25 March 1996	Full accounts made up to 30 September 1995 (26 pages)
5 March 1996	Return made up to 01/02/96; full list of members (21 pages)
23 March 1995	Nc inc already adjusted 09/03/95 (1 page)
23 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)

Bankside Underwriting Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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