| Company Name | Quill Underwriting Agency Limited |
|---|---|
| Directors | Stewart Arthur Holmes and Robert James Ingham Clark |
| Company Status | Dissolved |
| Company Number | 02075163 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1986(37 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Stewart Arthur Holmes |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Lloyds Underwriter |
| Correspondence Address | Casterbridge High Street, Loxwood Billingshurst West Sussex RH14 0RD |
| Director Name | Mr Robert James Ingham Clark |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Parkside London NW7 2LH |
| Secretary Name | Mr Robert James Ingham Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Parkside London NW7 2LH |
| Director Name | Mr Henry John Mervyn Blakeney |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 27 October 1999) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Rawlings Street London SW3 2LS |
| Director Name | John Alexander Henderson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 1996) |
| Role | Lloyds Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Welsfield 11 East Ridgeway Cuffley Hertfordshire EN6 4AW |
| Director Name | Mr Alastair Pinckard Leslie |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 27 October 1999) |
| Role | Lloyds Agent |
| Correspondence Address | Seasyde House Errol Perthshire PH2 7TA Scotland |
| Director Name | General Secretary Laurence Alan Winter |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 27 October 1999) |
| Role | Lloyds Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF |
Location
| Registered Address | Gallagher & Co 69/85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £366,889 |
| Cash | £10,419 |
| Current Liabilities | £175,358 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 31 March 2002 | Dissolved (1 page) |
|---|---|
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: c/o crockers oswald hickson 10 gough square london EC4A 3NJ (1 page) |
| 23 December 1999 | Declaration of solvency (3 pages) |
| 23 December 1999 | Resolutions
|
| 23 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 27 November 1998 | Return made up to 30/10/98; full list of members
|
| 28 April 1998 | Full group accounts made up to 30 June 1997 (15 pages) |
| 12 December 1997 | Return made up to 30/10/97; no change of members
|
| 2 May 1997 | Full group accounts made up to 30 June 1996 (14 pages) |
| 3 December 1996 | Return made up to 30/10/96; change of members (8 pages) |
| 7 May 1996 | Full group accounts made up to 30 June 1995 (15 pages) |
| 28 November 1995 | Return made up to 30/10/95; full list of members
|
| 16 March 1995 | Full group accounts made up to 30 June 1994 (15 pages) |