Wren Underwriting Agencies Limited

Company Name	Wren Underwriting Agencies Limited
Company Status	Dissolved
Company Number	01973966
Category	Private Limited Company
Incorporation Date	24 December 1985(38 years, 4 months ago)
Dissolution Date	8 July 2010 (13 years, 9 months ago)
Previous Name	Nevrus (275) Limited

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	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 08 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Brit Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 November 2004(18 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 July 2010)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	15 November 2004(18 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 July 2010)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Geoffrey Leonard Davis
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	33 Canewdon Gardens Runwell Wickford Essex SS11 7BJ

Director Name	Anthony Ian Godfrey Charles South
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Reightons, Houghton Green Lane Playden Rye East Sussex TN31 7PJ

Director Name	Paul Denzil Nicholas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westknowe Sheethanger Lane Felden Hertfordshire HP3 0BG

Director Name	Nicholas Charles Haydon
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Holloway Salisbury Wiltshire SP3 6AQ

Director Name	Raymond George Bissett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 1999)
Role	Certified Accountant
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Giles Robert Berkeley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Farm House Ramsdean Petersfield Hampshire GU32 1RU

Director Name	Richard Belloc Lowndes
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Highfield House Binley Andover Hampshire SP11 6HA

Director Name	Steven Douglas Bannister
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	7 Waters Place Harrow Road Hempstead Gillingham Kent ME7 3PG

Secretary Name	Raymond George Bissett
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Mr Paul Maurice Gillham
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmonds Farmhouse Gomshall Guildford Surrey GU5 9LQ

Director Name	Peter David Scales
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	Apartment 416 Beaux Arts Building Manor Gardens London N7 6JT

Director Name	Mark Edward Joseph Baldwin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1996)
Role	Underwriting Agent
Correspondence Address	39 London Road Gillingham Kent ME8 7RG

Director Name	Mr Graham Dennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Finches 87 Park Drive Sittingbourne Kent ME10 1RD

Director Name	Michael David Jackson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(10 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	50b Richmond Hill Richmond Surrey TW10 6RQ

Director Name	Hugh Patrick Sant Wace
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	22 Lonsdale Road Barnes London SW13 9EB

Director Name	Paul Francis Anthony Nash
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Gibbs Cottage Pains Hill Limpsfield Oxted Surrey RH8 0RB

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	30 June 1999(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Weyside Road Guildford Surrey GU1 1HZ

Director Name	John Anthony Lynch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Weyside Road Guildford Surrey GU1 1HZ

Director Name	Adam Clive Beardon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 2000)
Role	Syndicate Analyst
Correspondence Address	97 Sopwell Lane St Albans Hertfordshire AL1 1RN

Director Name	Peter Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2004)
Role	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Secretary Name	Peter Goddard
Nationality	British
Status	Resigned
Appointed	30 November 2000(14 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2001)
Role	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2008)
Role	Underwriter
Correspondence Address	Hill View House Eldorado Crescent Cheltenham Gloucestershire GL50 2PY Wales

Secretary Name	Brit Group Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2004)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	www.britinsurance.com/

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2010	Final Gazette dissolved following liquidation (1 page)
8 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (1 page)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Declaration of solvency (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 March 2009	Full accounts made up to 31 December 2008 (14 pages)
18 March 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 May 2008	Appointment Terminated Director michael sibthorpe (1 page)
27 May 2008	Appointment terminated director michael sibthorpe (1 page)
9 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
9 May 2008	Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (14 pages)
17 March 2008	Full accounts made up to 31 December 2007 (14 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
15 March 2007	Full accounts made up to 31 December 2006 (14 pages)
15 March 2007	Full accounts made up to 31 December 2006 (14 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
6 April 2006	Full accounts made up to 31 December 2005 (14 pages)
6 April 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
19 September 2005	Return made up to 01/09/05; full list of members (8 pages)
19 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2005	Return made up to 29/06/05; full list of members (8 pages)
21 July 2005	Return made up to 29/06/05; full list of members (8 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	New director appointed (3 pages)
25 June 2005	Section 394 (1 page)
25 June 2005	Resignation of auditors (1 page)
25 June 2005	Resignation of auditors (1 page)
25 June 2005	Section 394 (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (14 pages)
24 March 2005	Full accounts made up to 31 December 2004 (14 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
17 February 2005	New director appointed (4 pages)
17 February 2005	New director appointed (4 pages)
10 December 2004	Secretary resigned (2 pages)
10 December 2004	Secretary resigned (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
12 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 29/06/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
28 July 2003	Return made up to 29/06/03; full list of members (7 pages)
28 July 2003	Return made up to 29/06/03; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2002	Return made up to 29/06/02; full list of members (7 pages)
23 July 2002	Return made up to 29/06/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 31 December 2001 (16 pages)
7 May 2002	Full accounts made up to 31 December 2001 (16 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
12 July 2001	Return made up to 29/06/01; full list of members (6 pages)
12 July 2001	Return made up to 29/06/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Full accounts made up to 31 December 1999 (14 pages)
15 August 2000	Full accounts made up to 31 December 1999 (14 pages)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
25 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Return made up to 29/06/00; full list of members (8 pages)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB (1 page)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	New director appointed (3 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Return made up to 29/06/99; full list of members (13 pages)
24 September 1999	Return made up to 29/06/99; full list of members (13 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (3 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (16 pages)
2 June 1999	Full accounts made up to 31 December 1998 (16 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Full accounts made up to 31 December 1997 (16 pages)
20 March 1998	Full accounts made up to 31 December 1997 (16 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
27 August 1997	Return made up to 29/06/97; full list of members (12 pages)
27 August 1997	Return made up to 29/06/97; full list of members (12 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
2 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Full accounts made up to 31 December 1996 (15 pages)
22 July 1997	Full accounts made up to 31 December 1996 (15 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
26 July 1996	Return made up to 29/06/96; no change of members 363(287) ‐ Registered office changed on 26/07/96 (8 pages)
26 July 1996	Return made up to 29/06/96; no change of members (8 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
1 September 1995	Full accounts made up to 31 December 1994 (16 pages)
1 September 1995	Full accounts made up to 31 December 1994 (16 pages)
28 July 1995	Return made up to 29/06/95; no change of members (6 pages)
28 July 1995	Return made up to 29/06/95; no change of members (6 pages)
21 May 1990	Statement of affairs (167 pages)
21 May 1990	Statement of affairs (167 pages)
16 January 1989	Memorandum and Articles of Association (36 pages)
16 January 1989	Memorandum and Articles of Association (36 pages)

Wren Underwriting Agencies Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London