| Company Name | Wendover Underwriting Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01973394 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1985(38 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr John Robert Bovington |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Lloyds Underwritter |
| Correspondence Address | Birchlands Shrubs Hill Lane Sunningdale Ascot Berkshire SL5 0LD |
| Director Name | James Neil Eric Butcher |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Lloyds Uderwriting Agent |
| Correspondence Address | Hookwood Limpsfield Oxted Surrey RH8 0SG |
| Director Name | Mr John Ronald Cackett |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Lloyds Underwritter |
| Correspondence Address | 15 South Road Faversham Kent ME13 7LR |
| Director Name | Anthony Stephen Feasey |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Lloyds Underwrtter |
| Correspondence Address | Wickham View 88 Maldon Road Witham Essex CM8 1HR |
| Director Name | Trevor Pattison Johnson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Lloyds Underwritter |
| Correspondence Address | Stoneleigh Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB |
| Director Name | Miss Jill Anita Morris |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Lloyds Underwritting Agent |
| Correspondence Address | 12 Riversdale Road Thames Ditton Surrey KT7 0QL |
| Director Name | Mr Cyril Terence Seymour-Newton |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Lloyds Underwriting Agent |
| Correspondence Address | 34 Ennismore Gardens London SW7 1AE |
| Director Name | Anthony David Shead |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Chairman (Non Executive) Lloyds Underwriting Agenc |
| Correspondence Address | Greatbridge House Greatbridge Romsey Hampshire SO51 0HB |
| Director Name | Mr Angus Murray Sladen |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Lloyds Underwriting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Rectory Lane Wolverton Basingstoke Hampshire RG26 5RS |
| Secretary Name | Mr Robert Antony Godfrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Twinstead Hall Twinstead Sudbury Suffolk CO10 7NA |
Location
| Registered Address | 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 |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £948,025 |
| Net Worth | £1,657 |
| Current Liabilities | £1,314,392 |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 October 2002 | Dissolved (1 page) |
|---|---|
| 30 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 15 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 15 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 28 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (6 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 6 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: st andrews house 20 st andrews street london EC4A 3AY (1 page) |
| 23 August 1995 | Liquidators statement of receipts and payments (6 pages) |