Hallmark Insurance Company Limited

Company Name	Hallmark Insurance Company Limited
Company Status	Dissolved
Company Number	01927288
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Hibernian Insurance UK Limited

Business Activity

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

Directors

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Lancing Road Orpington Kent BR6 0QT

Director Name	Ian Claude Worner
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1994)
Role	Insurance Company Official
Correspondence Address	259 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LR

Director Name	Mr David John Pye
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1994)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Yew Bank Romsey Road Kings Somborne Stockbridge Hampshire SO20 6PR

Director Name	William Malcolm Hodgkinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	16 May 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 1995)
Role	Insurance Company Official
Correspondence Address	The Old Coach House 4 Greatford Road Uffington Stamford PE9 4SW

Director Name	Kenneth William Ian Fletcher
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 May 1992)
Role	Retired Insurance Exec
Correspondence Address	Brimley Lodge Megg Lane Chipperfield Kings Langley Hertfordshire WD4 9JN

Secretary Name	Keith Thomas Goldsmith
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	The Old Railway Station Thorpe Waterville Kettering Northants NN14 3ED

Secretary Name	Mr Brian Michael Mowatt
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	65 Beverstone Orton Brimbles Peterborough PE2 5YN

Director Name	Graham Ian Jackson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(9 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 April 1995)
Role	Actuary
Correspondence Address	Hawthorn Row Bainton Road Tallington Stamford Lincolnshire PE9 4RT

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 1998)
Role	Director Of Finance & Services
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Mr Edward Arthur Vincent Shaw
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 1998)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	30 Villarea Park Glenageary Dublin County Dublin Ireland

Director Name	James Gerard O'Hare
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 1996)
Role	Uk Exec Manager
Correspondence Address	62 Iverna Court Iverna Gardens London W8 6TT

Director Name	Walter Cecil Hayes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 1998)
Role	Finance Director
Correspondence Address	Lagduff Church Road Killiney Co Dublin Irish

Director Name	Adrian Desmond Daly
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 1998)
Role	Chief Executive
Correspondence Address	Craughwell Brighton Road Foxrock Dublin 18 Irish

Secretary Name	Edna Matthews
Nationality	British
Status	Resigned
Appointed	16 May 1995(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1996)
Role	Secretary
Correspondence Address	90 Lorcan Drive Santry Dublin 9 Irish

Director Name	Daniel Edmund Williams
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 1995(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	Auburn Clonminch Road Tullamore Co Offaly Irish

Director Name	Ronald Dennis Neale Somerville
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Holywell House Holywell East Coker Yeovil Somerset BA22 9NQ

Director Name	Peter William Aldersey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	2 Lysander Court Ely Street Stratford Upon Avon Warwickshire CV37 6FL

Secretary Name	Lionel Henry Hogan
Nationality	Irish
Status	Resigned
Appointed	22 February 1996(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 1998)
Role	Chartered Accountant
Correspondence Address	10 Park Avenue Holly Park Blackrock Dublin Irish Ireland

Director Name	Keith Henry Tribe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 1999)
Role	Commercial Lines Manager
Correspondence Address	62 Cornwall Road Cheam Sutton Surrey SM2 6DS

Director Name	Mr Timothy Andrew Swindell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1999)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	91 New Road Ware Hertfordshire SG12 7BY

Director Name	Henry Stuart Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2002)
Role	Finance Director
Correspondence Address	The Stables Grovehurst Farm Horsmonden Kent TN12 8BQ

Director Name	Mr John Carrier
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2001)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Woodlands Bacon End Great Dunmow Essex CM6 1JP

Director Name	Mr Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(13 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 August 2005)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Brinksway House Brinksway Haslemere Surrey GU27 3PR

Director Name	Mr Philip Mark Bunker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Birchwood Road Kent BR5 1NZ

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	07 October 1998(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Mr Martin Paul Long
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2004)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Chartwell Farm Mapleton Road Westerham Kent TN16 1PS

Director Name	Paul Chaplain
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(15 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 November 2001)
Role	General Manager Finance Compan
Correspondence Address	Beech Copse Bisterne Close, Burley Ringwood Hampshire BH24 4AU

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(18 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
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	£23,228,000
Cash	£1,822,000
Current Liabilities	£6,420,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2008	Director's change of particulars / peter edwards / 14/03/2008 (1 page)
20 February 2008	Liquidators statement of receipts and payments (6 pages)
20 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Liquidators statement of receipts and payments (5 pages)
19 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (2 pages)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Declaration of solvency (5 pages)
8 January 2007	Appointment of a voluntary liquidator (1 page)
8 January 2007	Res re specie (1 page)
4 January 2007	Registered office changed on 04/01/07 from: crown house 145 city road london EC1V 1LP (1 page)
21 December 2006	Return made up to 18/11/06; full list of members (5 pages)
27 November 2006	Director's particulars changed (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (34 pages)
10 May 2006	Secretary resigned (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (6 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
12 May 2005	New secretary appointed (2 pages)
10 March 2005	Return made up to 17/02/05; full list of members (5 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
22 November 2004	Location of register of members (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (19 pages)
11 May 2004	New director appointed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (1 page)
15 September 2003	Re section 394 (2 pages)
28 March 2003	Full accounts made up to 31 December 2002 (20 pages)
20 March 2003	Return made up to 17/02/03; full list of members (7 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (17 pages)
15 April 2002	Return made up to 20/03/02; full list of members (7 pages)
12 April 2002	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 December 2000 (19 pages)
29 June 2001	New director appointed (2 pages)
2 May 2001	Director's particulars changed (1 page)
17 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 November 2000	Director's particulars changed (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (25 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Return made up to 20/03/00; full list of members (10 pages)
13 March 2000	Company name changed hibernian insurance uk LIMITED\certificate issued on 14/03/00 (2 pages)
23 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 June 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
25 May 1999	Return made up to 16/05/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
23 May 1999	Full accounts made up to 30 September 1998 (19 pages)
19 January 1999	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: portsoken house 155-157 minories london EC3N 1LJ (1 page)
12 November 1998	Full accounts made up to 31 December 1997 (23 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director resigned (1 page)
13 October 1998	Registered office changed on 13/10/98 from: crown house 145 city road london EC1V 1LP (1 page)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Registered office changed on 12/10/98 from: portsoken house 155/157 minories london EC3N 1EE (1 page)
12 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
23 July 1998	Director resigned (1 page)
12 June 1998	Return made up to 16/05/98; no change of members (15 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
1 October 1997	Full accounts made up to 31 December 1996 (20 pages)
30 June 1997	Return made up to 16/05/97; full list of members (19 pages)
12 May 1997	Director resigned (1 page)
28 February 1997	Ad 07/02/97--------- Â£ si 12000000@1=12000000 Â£ ic 10000000/22000000 (2 pages)
22 January 1997	Location of register of members (1 page)
1 January 1997	Company name changed hallmark insurance company limit ed\certificate issued on 01/01/97 (2 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Full accounts made up to 31 December 1995 (20 pages)
19 September 1996	Nc inc already adjusted 13/09/96 (1 page)
19 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 August 1996	Director resigned (1 page)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
18 June 1996	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 18/06/96 (19 pages)
18 March 1996	Company name changed hibernian insurance uk LIMITED\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed hallmark insurance company limit ed\certificate issued on 18/03/96 (2 pages)
20 February 1996	Location of register of members (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (6 pages)
11 August 1995	Return made up to 16/05/95; full list of members (22 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Secretary resigned (6 pages)
3 July 1995	New director appointed (6 pages)
3 July 1995	New director appointed (6 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	Registered office changed on 03/07/95 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
3 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
8 June 1995	Full accounts made up to 31 December 1994 (18 pages)
21 June 1992	Full accounts made up to 31 December 1991 (12 pages)
18 July 1991	Full accounts made up to 31 December 1990 (13 pages)
12 June 1986	Return made up to 20/05/86; full list of members (7 pages)

Hallmark Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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