Trafalgar Underwriting Agencies Limited

Company Name	Trafalgar Underwriting Agencies Limited
Company Status	Dissolved
Company Number	02139290
Category	Private Limited Company
Incorporation Date	9 June 1987(36 years, 10 months ago)
Dissolution Date	11 July 2013 (10 years, 9 months ago)
Previous Name	Mustardspon Limited

Business Activity

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

Directors

Director Name	Joseph Richard Foley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2000(13 years after company formation)
Appointment Duration	13 years (closed 11 July 2013)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	72 Waites Landing Falmouth Maine 04105 United States

Director Name	Mr Angus Murray Sladen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	John Barrington Hume
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Member Of Lloyds
Correspondence Address	Quoit House Marlesford Woodbridge Suffolk IP13 0AT

Director Name	Peter John Maitland
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Member Of Lloyds
Correspondence Address	50 Stanford Road London W8 5PZ

Director Name	Cyril Frederick Nokes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	37 Dickens Close Hartley Longfield Kent DA3 8DP

Director Name	Joseph Smaje
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 1993)
Role	Member Of Lloyds
Correspondence Address	Northside Newmans Drive Hutton Brentwood Essex CM13 2PZ

Director Name	Brian Phillip Theakston
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 February 1999)
Role	Member Of Lloyds
Correspondence Address	Copper Beach Warren Heights Warren Lane Grays Essex RM16 6YG

Secretary Name	John Barrington Hume
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Quoit House Marlesford Woodbridge Suffolk IP13 0AT

Director Name	Thomas Gipp Brown
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 1999)
Role	Insurance
Correspondence Address	4300 Brynwood Drive Naples Florida 33999

Director Name	Alan George Winch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2000)
Role	Insurance Underwriter
Correspondence Address	1 Lucas Way Haywards Heath West Sussex RH16 1JR

Director Name	Mr Anthony George Hazell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	Dunorlan Gables 3 Beechwood Mews Halls Hole Road Tunbridge Wells Kent TN2 4RD

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	126 Manor Park Lewisham London SE13 5RH

Director Name	Mr William John Taylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Osgood Avenue Orpington Kent BR6 6JT

Secretary Name	Mr Peter Frederick Loble
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2009)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	6 Litchfield Way Hampstead Garden Suburb London NW11 6NJ

Director Name	Robert James Laux
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(13 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2000)
Role	Actuary
Correspondence Address	3 Flintlock Lane Falmouth Me 04105 United States

Director Name	Benjamin Franklin Williamson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2000(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2010)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	113-2 Brackett Street Portland Maine 04102 United States

Location

Registered Address	Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

250k at £1	Duncanson & Holt Syndicate Management LTD 95.23% Ordinary Non Voting
110.4k at £0.1	Duncanson & Holt Syndicate Management LTD 4.21% Ordinary B Non Voting
1.4k at £1	Duncanson & Holt Syndicate Management LTD 0.53% Ordinary
29.9k at £0.001	Brian Phillip Theakston 0.01% Redeemable Preference
14k at £0.001	John Barrington Hume 0.01% Redeemable Preference
14k at £0.001	Peter John Maitland 0.01% Redeemable Preference
6.2k at £0.001	Alan George Winch 0.00% Redeemable Preference
6.3k at £0.001	Cyril Frederick Nokes 0.00% Redeemable Preference
1.8k at £0.001	Mrs Adele Smaje 0.00% Redeemable Preference

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2013	Final Gazette dissolved following liquidation (1 page)
11 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2013	Final Gazette dissolved following liquidation (1 page)
11 April 2013	Return of final meeting in a members' voluntary winding up (13 pages)
11 April 2013	Return of final meeting in a members' voluntary winding up (13 pages)
28 August 2012	Liquidators statement of receipts and payments to 29 June 2012 (10 pages)
28 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (10 pages)
28 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (10 pages)
13 July 2011	Registered office address changed from 40 Dukes Place London EC3A 7NH on 13 July 2011 (2 pages)
13 July 2011	Registered office address changed from 40 Dukes Place London EC3A 7NH on 13 July 2011 (2 pages)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30 (1 page)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
18 November 2010	Appointment of Angus Murray Sladen as a director (2 pages)
18 November 2010	Appointment of Angus Murray Sladen as a director (2 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 262,512.591 (5 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 262,512.591 (5 pages)
19 October 2010	Termination of appointment of Peter Loble as a secretary (1 page)
19 October 2010	Termination of appointment of Peter Loble as a secretary (1 page)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 262,512.591 (5 pages)
5 October 2010	Termination of appointment of Benjamin Williamson as a director (1 page)
5 October 2010	Termination of appointment of Benjamin Williamson as a director (1 page)
3 June 2010	Full accounts made up to 31 December 2009 (12 pages)
3 June 2010	Full accounts made up to 31 December 2009 (12 pages)
12 October 2009	Director's details changed for Benjamin Franklin Williamson on 3 October 2009 (2 pages)
12 October 2009	Director's details changed for Joseph Richard Foley on 3 October 2009 (2 pages)
12 October 2009	Director's details changed for Joseph Richard Foley on 3 October 2009 (2 pages)
12 October 2009	Director's details changed for Joseph Richard Foley on 3 October 2009 (2 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
12 October 2009	Director's details changed for Benjamin Franklin Williamson on 3 October 2009 (2 pages)
12 October 2009	Director's details changed for Benjamin Franklin Williamson on 3 October 2009 (2 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
21 April 2009	Full accounts made up to 31 December 2008 (13 pages)
21 April 2009	Full accounts made up to 31 December 2008 (13 pages)
17 October 2008	Return made up to 03/10/08; full list of members (6 pages)
17 October 2008	Return made up to 03/10/08; full list of members (6 pages)
15 October 2008	Location of debenture register (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Location of debenture register (1 page)
15 October 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from ibex house 42-47 minories london EC3N 1HN (1 page)
17 June 2008	Registered office changed on 17/06/2008 from ibex house 42-47 minories london EC3N 1HN (1 page)
30 April 2008	Full accounts made up to 31 December 2007 (12 pages)
30 April 2008	Full accounts made up to 31 December 2007 (12 pages)
26 October 2007	Return made up to 03/10/07; full list of members (4 pages)
26 October 2007	Return made up to 03/10/07; full list of members (4 pages)
7 June 2007	Full accounts made up to 31 December 2006 (11 pages)
7 June 2007	Full accounts made up to 31 December 2006 (11 pages)
16 November 2006	Return made up to 03/10/06; full list of members (4 pages)
16 November 2006	Return made up to 03/10/06; full list of members (4 pages)
2 June 2006	Full accounts made up to 31 December 2005 (11 pages)
2 June 2006	Full accounts made up to 31 December 2005 (11 pages)
11 October 2005	Return made up to 03/10/05; full list of members (4 pages)
11 October 2005	Return made up to 03/10/05; full list of members (4 pages)
3 May 2005	Full accounts made up to 31 December 2004 (12 pages)
3 May 2005	Full accounts made up to 31 December 2004 (12 pages)
12 October 2004	Return made up to 03/10/04; full list of members (9 pages)
12 October 2004	Return made up to 03/10/04; full list of members (9 pages)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 October 2003	Return made up to 03/10/03; full list of members (9 pages)
5 June 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Full accounts made up to 31 December 2002 (13 pages)
22 October 2002	Return made up to 03/10/02; full list of members (9 pages)
22 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (12 pages)
11 June 2002	Full accounts made up to 31 December 2001 (12 pages)
10 October 2001	Return made up to 03/10/01; full list of members (9 pages)
10 October 2001	Return made up to 03/10/01; full list of members (9 pages)
28 June 2001	Full accounts made up to 31 December 2000 (14 pages)
28 June 2001	Full accounts made up to 31 December 2000 (14 pages)
5 January 2001	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2001	Return made up to 03/10/00; full list of members (9 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	Registered office changed on 01/06/00 from: the corn exchange 55 mark lane london EC3R 7NE (1 page)
1 June 2000	Registered office changed on 01/06/00 from: the corn exchange 55 mark lane london EC3R 7NE (1 page)
10 April 2000	Auditor's resignation (2 pages)
10 April 2000	Auditor's resignation (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1999	Return made up to 03/10/99; no change of members (7 pages)
14 October 1999	Return made up to 03/10/99; no change of members (7 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	Return made up to 03/10/98; full list of members (8 pages)
23 October 1998	Return made up to 03/10/98; full list of members (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
17 June 1998	Registered office changed on 17/06/98 from: lloyds building one lime street london EC3M 7HA (1 page)
17 June 1998	Registered office changed on 17/06/98 from: lloyds building one lime street london EC3M 7HA (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 October 1997	Return made up to 03/10/97; no change of members (8 pages)
24 October 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
11 February 1997	Auditor's resignation (1 page)
11 February 1997	Auditor's resignation (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
10 October 1996	Return made up to 03/10/96; full list of members (8 pages)
10 October 1996	Return made up to 03/10/96; full list of members (8 pages)
10 October 1996	Full accounts made up to 31 December 1995 (14 pages)
10 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 January 1996	Ad 18/12/95--------- Â£ si [email protected]=72 Â£ ic 262441/262513 (2 pages)
15 January 1996	Â£ nc 550000/550100 14/12/95 (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
15 January 1996	Ad 18/12/95--------- Â£ si [email protected]=72 Â£ ic 262441/262513 (2 pages)
15 January 1996	Â£ nc 550000/550100 14/12/95 (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
4 December 1995	Full accounts made up to 31 December 1994 (13 pages)
4 December 1995	Full accounts made up to 31 December 1994 (13 pages)
5 October 1995	Return made up to 03/10/95; full list of members (8 pages)
5 October 1995	Return made up to 03/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
27 April 1993	Resolutions SRES13 ‐ Special resolution (11 pages)
27 April 1993	Resolutions SRES13 ‐ Special resolution (11 pages)
18 September 1987	Company name changed mustardspon LIMITED\certificate issued on 21/09/87 (2 pages)
18 September 1987	Company name changed mustardspon LIMITED\certificate issued on 21/09/87 (2 pages)
9 June 1987	Incorporation (17 pages)
9 June 1987	Incorporation (17 pages)

Trafalgar Underwriting Agencies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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