Additional Underwriting Agencies (No.5) Limited

Company Name	Additional Underwriting Agencies (No.5) Limited
Company Status	Dissolved
Company Number	02094082
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Eastcard Limited

Business Activity

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

Directors

Director Name	William Frank Goodier
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(4 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rosedew Road Hammersmith London W6 9ET

Secretary Name	Mr Timothy William Simpson Taylor
Nationality	British
Status	Closed
Appointed	26 July 1991(4 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	Burnt Oak Heath Drive Walton-On-The Hill Tadworth Surrey KT20 7QQ

Director Name	Mr Timothy William Simpson Taylor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2016(29 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Nicholas Charles Haydon
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Holloway Salisbury Wiltshire SP3 6AQ

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Lloyd's 100.00% Ordinary

Financials

Year	2014
Turnover	£17,396
Net Worth	-£802,863
Cash	£5,808
Current Liabilities	£7

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
20 May 2016	Appointment of Mr Timothy William Simpson Taylor as a director on 20 May 2016 (2 pages)
23 September 2015	Full accounts made up to 31 December 2014 (10 pages)
17 August 2015	Termination of appointment of Nicholas Charles Haydon as a director on 28 February 2015 (1 page)
17 August 2015	Termination of appointment of Nicholas Charles Haydon as a director on 28 February 2015 (1 page)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (10 pages)
10 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
21 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
19 June 2013	Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 19 June 2013 (1 page)
10 August 2012	Secretary's details changed for Timothy William Simpson Taylor on 9 August 2012 (1 page)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Secretary's details changed for Timothy William Simpson Taylor on 9 August 2012 (1 page)
9 August 2012	Director's details changed for Nicholas Charles Haydon on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Charles Haydon on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for William Frank Goodier on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for William Frank Goodier on 9 August 2012 (2 pages)
27 July 2012	Full accounts made up to 31 December 2011 (11 pages)
25 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Full accounts made up to 31 December 2010 (11 pages)
21 December 2010	Annual return made up to 26 July 2010 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2009	Full accounts made up to 31 December 2008 (10 pages)
7 September 2009	Return made up to 26/07/09; full list of members (4 pages)
7 September 2009	Director's change of particulars / william goodier / 07/09/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
23 September 2008	Return made up to 26/07/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 September 2007	Return made up to 26/07/07; no change of members (7 pages)
19 October 2006	Director's particulars changed (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (10 pages)
15 September 2006	Return made up to 26/07/06; full list of members 363(287) ‐ Registered office changed on 15/09/06 (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Return made up to 26/07/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Director's particulars changed (1 page)
12 October 2004	Return made up to 26/07/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
19 September 2003	Return made up to 26/07/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 October 2002	Return made up to 26/07/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 August 2000	Return made up to 26/07/00; full list of members (6 pages)
3 December 1999	Return made up to 26/07/99; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 October 1998	Return made up to 26/07/98; no change of members (6 pages)
15 September 1997	Full accounts made up to 31 December 1996 (10 pages)
7 August 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 August 1996	Return made up to 26/07/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
10 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 August 1995	Return made up to 26/07/95; no change of members (8 pages)
15 March 1988	Wd 17/02/88 ad 02/06/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
12 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 February 1987	Incorporation (12 pages)
28 January 1987	Certificate of Incorporation (1 page)

Additional Underwriting Agencies (No.5) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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