Company NameQBE Underwriting Services (UK) Limited
DirectorsDavid Edward Cooney and Robert Charles Nias
Company StatusActive
Company Number02262145
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 11 months ago)
Previous NamesR.J. Wallace Syndicates Limited and D A Constable Syndicate Limited

Business Activity

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

Directors

Director NameDavid Edward Cooney
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2011(23 years after company formation)
Appointment Duration9 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Fenchurch Street
London
EC3M 3BD
Director NameMr Robert Charles Nias
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2012(23 years, 7 months after company formation)
Appointment Duration9 years, 4 months
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence Address30 Fenchurch Street
London
EC3M 3BD
Secretary NameAlexandra Jane Smith
StatusCurrent
Appointed26 June 2017(29 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address30 Fenchurch Street
London
EC3M 3BD
Director NamePeter Harry Cowell
Date of BirthApril 1948 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed16 October 1991(3 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 1995)
RoleChartered Accountant
Correspondence Address5 Weird Wood
New Barn
Longfield
Kent
DA3 7HT
Director NameMr Stephen James Fitzgerald
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 27 November 2007)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence Address36 Broadway
Wilmslow
Cheshire
SK9 1NB
Director NamePeter Holt
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 November 2001)
RoleLloyds Underwriter
Correspondence AddressThe Gate House
Langton Road, Langton Green
Tunbridge Wells
Kent
TN3 0BA
Director NameDuncan Stevenson McMillan
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleClaims Director
Correspondence Address14 Ayot Green
Ayot St Peter
Welwyn
Hertfordshire
AL6 9AB
Director NameMichael William Payne
Date of BirthApril 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleLloyds Underwriter
Correspondence AddressWroughton
47 Sundridge Avenue
Bromley
Kent
BR1 2QA
Director NameRobert Jeffrey Wallace
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 December 2002)
RoleLloyds Underwriter
Country of ResidenceEngland
Correspondence AddressFair Ridge
Bugsell Lane
Robertsbridge
East Sussex
TN32 5EN
Secretary NameSteven Paul Burns
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 24 November 1998)
RoleCompany Director
Correspondence Address23 Blackheath Vale
Blackheath
London
SE3 0TX
Director NameAlban Denis Burniston
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 1998)
RoleLloyds Underwriter
Correspondence AddressFlat 4 Park Mansions
46 Howards Lane Putney
London
SW15 6NJ
Director NameMr Christopher Mark Swinbank
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 1998)
RoleClaims Director
Country of ResidenceEngland
Correspondence Address1 Rosebery Mews
Mentmore
Leighton Buzzard
Bedfordshire
LU7 0UE
Director NameStephen John Muggeridge
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(7 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 22 September 2006)
RoleChartered Accountant
Correspondence Address31 Victoria Court
Royal Earlswood Park
Redhill
Surrey
Rh1 62e
Director NameChristopher Piers Langley Judd
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(9 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 January 2003)
RoleUnderwriter
Correspondence AddressWebbs Lane Cottage Titchfield Lane
Wickham
Fareham
Hampshire
PO17 5QA
Director NameTimothy Andrew Clarke
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(10 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 27 November 2007)
RoleUnderwriter
Correspondence Address287 Spies Lane
Halesowen
West Midlands
B62 9BN
Secretary NameStephen Thomas Clews
NationalityBritish
StatusResigned
Appointed24 November 1998(10 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressBumpers Hall
Maidstone Road
Marden
Kent
TN12 9AG
Director NameAntony Roger Broome
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(11 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 27 November 2007)
RoleUnderwriter
Correspondence Address17 Poynt Chase
Worsley
Manchester
M28 1FQ
Director NameElliot Alexander Miller
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(11 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 27 November 2007)
RoleUnderwriter
Correspondence Address2 Castleton Crescent
Newton Mearns
Glasgow
G77 5JX
Scotland
Director NameLesley Elizabeth Millis
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(11 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 April 2000)
RoleUnderwriter
Correspondence Address16 Gun Wharf
130 Wapping High Street
London
E1W 2NH
Secretary NameIan David Beckerson
NationalityBritish
StatusResigned
Appointed30 September 2000(12 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2d St Omer Road
Guildford
Surrey
GU1 2DB
Director NameMr David Andrew Constable
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(13 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2011)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence AddressPlantation Place 30 Fenchurch Street
London
EC3M 3BD
Director NameKeith Leslie Morris
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(14 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 November 2007)
RoleWordings Manager
Correspondence Address9 Dornford Gardens
Old Couldson
Surrey
CR5 1JW
Director NameMr Jonathan White
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(14 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Great Pitchers
Halstead Road Earls Colne
Colchester
Essex
CO6 2GP
Director NameStephen Clive Skippins
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(16 years after company formation)
Appointment Duration3 years, 5 months (resigned 27 November 2007)
RoleCompany Director
Correspondence Address158 Maldon Road
Tiptree
Essex
CO5 0PH
Secretary NameHugh Glen Pallot
NationalityBritish
StatusResigned
Appointed30 September 2005(17 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 Gresham Road
Staines
Middlesex
TW18 2AG
Secretary NameAdrian Charles Harold Williams
NationalityBritish
StatusResigned
Appointed08 December 2006(18 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 May 2007)
RoleCompany Director
Correspondence AddressThe Upper Flat
94 Offord Road
London
N1 1PF
Secretary NameSharon Maria Boland
NationalityBritish
StatusResigned
Appointed15 May 2007(18 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 29 June 2015)
RoleCompany Director
Correspondence AddressPlantation Place 30 Fenchurch Street
London
EC3M 3BD
Director NameMr Terence James Whittaker
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(19 years, 6 months after company formation)
Appointment Duration4 years (resigned 29 November 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPlantation Place 30 Fenchurch Street
London
EC3M 3BD
Director NameDavid Ian Spruce
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2012(23 years, 12 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 December 2012)
RoleAssociate Chartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPlantation Place 30 Fenchurch Street
London
EC3M 3BD
Director NameMrs Neila Buurman
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(24 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 December 2015)
RoleInsurance Underwriting
Country of ResidenceUnited Kingdom
Correspondence AddressPlantation Place 30 Fenchurch Street
London
EC3M 3BD
Secretary NameMs Esther Felton Smith
StatusResigned
Appointed29 June 2015(27 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 26 June 2017)
RoleCompany Director
Correspondence AddressPlantation Place 30 Fenchurch Street
London
EC3M 3BD

Contact

Websiteqbeeurope.com
Telephone020 71054000
Telephone regionLondon

Location

Registered Address30 Fenchurch Street
London
EC3M 3BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Qbe Underwriting LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,712,281
Net Worth£100
Cash£392,879
Current Liabilities£292,991

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 July 2020 (10 months, 1 week ago)
Next Return Due16 July 2021 (2 months from now)

Filing History

22 March 2021Termination of appointment of David Edward Cooney as a director on 31 December 2020 (1 page)
22 March 2021Appointment of Ian David Beckerson as a director on 16 March 2021 (2 pages)
22 March 2021Appointment of Ms Anna Miskin as a director on 16 March 2021 (2 pages)
31 December 2020Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 31 December 2020 (1 page)
1 October 2020Full accounts made up to 31 December 2019 (18 pages)
7 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (15 pages)
15 July 2019Confirmation statement made on 13 July 2019 with updates (4 pages)
18 September 2018Full accounts made up to 31 December 2017 (14 pages)
21 August 2018Second filing for the termination of Esther Felton Smith as a secretary (5 pages)
18 July 2018Confirmation statement made on 13 July 2018 with updates (4 pages)
18 August 2017Full accounts made up to 31 December 2016 (14 pages)
18 August 2017Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
18 August 2017Full accounts made up to 31 December 2016 (14 pages)
18 August 2017Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
13 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017Termination of appointment of Esther Felton Smith as a secretary on 26 June 2016 (1 page)
13 July 2017Notification of Qbe Underwriting Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017Notification of Qbe Underwriting Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017Termination of appointment of Esther Felton Smith as a secretary on 26 June 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 21/08/2018.
(2 pages)
13 July 2017Notification of Qbe Underwriting Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
28 June 2016Full accounts made up to 31 December 2015 (21 pages)
28 June 2016Full accounts made up to 31 December 2015 (21 pages)
12 January 2016Termination of appointment of Neila Buurman as a director on 22 December 2015 (1 page)
12 January 2016Termination of appointment of Neila Buurman as a director on 22 December 2015 (1 page)
19 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
19 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
10 July 2015Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
10 July 2015Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
8 July 2015Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
8 July 2015Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
2 July 2015Full accounts made up to 31 December 2014 (13 pages)
2 July 2015Full accounts made up to 31 December 2014 (13 pages)
28 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
9 June 2014Full accounts made up to 31 December 2013 (13 pages)
9 June 2014Full accounts made up to 31 December 2013 (13 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
16 July 2013Full accounts made up to 31 December 2012 (12 pages)
16 July 2013Full accounts made up to 31 December 2012 (12 pages)
1 February 2013Appointment of Neila Buurman as a director (2 pages)
1 February 2013Appointment of Neila Buurman as a director (2 pages)
10 January 2013Termination of appointment of David Spruce as a director (1 page)
10 January 2013Termination of appointment of David Spruce as a director (1 page)
15 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 June 2012Full accounts made up to 31 December 2011 (12 pages)
13 June 2012Full accounts made up to 31 December 2011 (12 pages)
22 May 2012Appointment of David Ian Spruce as a director (2 pages)
22 May 2012Appointment of David Ian Spruce as a director (2 pages)
26 January 2012Statement of company's objects (2 pages)
26 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
26 January 2012Statement of company's objects (2 pages)
26 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
10 January 2012Appointment of Mr Robert Charles Nias as a director (2 pages)
10 January 2012Appointment of Mr Robert Charles Nias as a director (2 pages)
1 December 2011Termination of appointment of Terence Whittaker as a director (1 page)
1 December 2011Termination of appointment of Terence Whittaker as a director (1 page)
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
20 July 2011Full accounts made up to 31 December 2010 (12 pages)
20 July 2011Full accounts made up to 31 December 2010 (12 pages)
16 June 2011Appointment of David Edward Cooney as a director (2 pages)
16 June 2011Appointment of David Edward Cooney as a director (2 pages)
31 March 2011Termination of appointment of David Constable as a director (1 page)
31 March 2011Termination of appointment of David Constable as a director (1 page)
25 August 2010Full accounts made up to 31 December 2009 (12 pages)
25 August 2010Full accounts made up to 31 December 2009 (12 pages)
16 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for David Andrew Constable on 1 June 2010 (2 pages)
5 July 2010Director's details changed for David Andrew Constable on 1 June 2010 (2 pages)
5 July 2010Director's details changed for David Andrew Constable on 1 June 2010 (2 pages)
15 October 2009Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
15 October 2009Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
15 October 2009Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
13 August 2009Return made up to 13/08/09; full list of members (3 pages)
13 August 2009Return made up to 13/08/09; full list of members (3 pages)
3 June 2009Full accounts made up to 31 December 2008 (12 pages)
3 June 2009Full accounts made up to 31 December 2008 (12 pages)
27 November 2008Location of register of members (1 page)
27 November 2008Registered office changed on 27/11/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
27 November 2008Location of register of members (1 page)
27 November 2008Registered office changed on 27/11/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
23 September 2008Director's change of particulars / david constable / 22/09/2008 (1 page)
23 September 2008Director's change of particulars / david constable / 22/09/2008 (1 page)
5 September 2008Return made up to 13/08/08; full list of members (3 pages)
5 September 2008Return made up to 13/08/08; full list of members (3 pages)
16 April 2008Full accounts made up to 31 December 2007 (12 pages)
16 April 2008Full accounts made up to 31 December 2007 (12 pages)
8 January 2008Memorandum and Articles of Association (46 pages)
8 January 2008Memorandum and Articles of Association (46 pages)
31 December 2007Company name changed d a constable syndicate LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007Company name changed d a constable syndicate LIMITED\certificate issued on 31/12/07 (2 pages)
10 December 2007Director resigned (1 page)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director's particulars changed (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director's particulars changed (1 page)
6 December 2007Director's particulars changed (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director's particulars changed (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director's particulars changed (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director's particulars changed (1 page)
6 December 2007Director's particulars changed (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director's particulars changed (1 page)
4 December 2007New director appointed (1 page)
4 December 2007New director appointed (1 page)
13 August 2007Return made up to 13/08/07; full list of members (3 pages)
13 August 2007Return made up to 13/08/07; full list of members (3 pages)
19 June 2007New secretary appointed (2 pages)
19 June 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (2 pages)
19 June 2007Secretary resigned (1 page)
1 June 2007Secretary resigned (1 page)
1 June 2007Secretary resigned (1 page)
29 May 2007Full accounts made up to 31 December 2006 (12 pages)
29 May 2007Full accounts made up to 31 December 2006 (12 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006New secretary appointed (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006New secretary appointed (1 page)
1 December 2006Full accounts made up to 31 December 2005 (16 pages)
1 December 2006Full accounts made up to 31 December 2005 (16 pages)
5 October 2006Return made up to 13/08/06; full list of members (3 pages)
5 October 2006Return made up to 13/08/06; full list of members (3 pages)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
10 November 2005Director's particulars changed (1 page)
10 November 2005Director's particulars changed (1 page)
12 October 2005Secretary resigned (1 page)
12 October 2005New secretary appointed (2 pages)
12 October 2005Secretary resigned (1 page)
12 October 2005New secretary appointed (2 pages)
11 October 2005Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
11 October 2005Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
22 September 2005Location of register of members (1 page)
22 September 2005Location of register of members (1 page)
8 September 2005Return made up to 13/08/05; full list of members (10 pages)
8 September 2005Return made up to 13/08/05; full list of members (10 pages)
23 August 2005Director's particulars changed (1 page)
23 August 2005Director's particulars changed (1 page)
2 August 2005Full accounts made up to 31 December 2004 (17 pages)
2 August 2005Full accounts made up to 31 December 2004 (17 pages)
23 August 2004Return made up to 13/08/04; no change of members (8 pages)
23 August 2004Return made up to 13/08/04; no change of members (8 pages)
22 July 2004Full accounts made up to 31 December 2003 (17 pages)
22 July 2004Full accounts made up to 31 December 2003 (17 pages)
14 July 2004Location of register of members (1 page)
14 July 2004Location of register of members (1 page)
17 June 2004New director appointed (1 page)
17 June 2004New director appointed (1 page)
2 September 2003Return made up to 04/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
2 September 2003Secretary's particulars changed (1 page)
2 September 2003Return made up to 04/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
2 September 2003Secretary's particulars changed (1 page)
4 July 2003Full accounts made up to 31 December 2002 (17 pages)
4 July 2003Full accounts made up to 31 December 2002 (17 pages)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (1 page)
12 March 2003Director resigned (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (1 page)
12 March 2003Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
11 December 2002Company name changed R.J. wallace syndicates LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002Company name changed R.J. wallace syndicates LIMITED\certificate issued on 11/12/02 (2 pages)
8 September 2002Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
8 September 2002Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
4 August 2002Full accounts made up to 31 December 2001 (15 pages)
4 August 2002Full accounts made up to 31 December 2001 (15 pages)
28 May 2002New director appointed (3 pages)
28 May 2002New director appointed (3 pages)
30 August 2001Return made up to 04/08/01; full list of members (8 pages)
30 August 2001Return made up to 04/08/01; full list of members (8 pages)
20 July 2001Full accounts made up to 31 December 2000 (14 pages)
20 July 2001Full accounts made up to 31 December 2000 (14 pages)
13 December 2000New secretary appointed (2 pages)
13 December 2000New secretary appointed (2 pages)
15 November 2000Secretary resigned (1 page)
15 November 2000Secretary resigned (1 page)
8 September 2000Director's particulars changed (1 page)
8 September 2000Director's particulars changed (1 page)
22 August 2000Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 August 2000Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 July 2000Full accounts made up to 31 December 1999 (15 pages)
24 July 2000Full accounts made up to 31 December 1999 (15 pages)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
5 February 2000New director appointed (2 pages)
5 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
25 November 1999Return made up to 16/10/99; no change of members (7 pages)
25 November 1999Director's particulars changed (1 page)
25 November 1999Return made up to 16/10/99; no change of members (7 pages)
25 November 1999Director's particulars changed (1 page)
23 November 1999Location of register of members (1 page)
23 November 1999Location of register of members (1 page)
12 October 1999Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
12 October 1999Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
26 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 1999Full accounts made up to 31 December 1998 (16 pages)
23 July 1999Full accounts made up to 31 December 1998 (16 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998Secretary resigned (1 page)
11 December 1998New secretary appointed (2 pages)
11 December 1998Secretary resigned (1 page)
30 November 1998Director's particulars changed (1 page)
30 November 1998Director's particulars changed (1 page)
10 November 1998Return made up to 16/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 November 1998Return made up to 16/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 September 1998Full accounts made up to 31 March 1998 (16 pages)
3 September 1998Full accounts made up to 31 March 1998 (16 pages)
24 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
7 November 1997Return made up to 16/10/97; full list of members (8 pages)
7 November 1997Return made up to 16/10/97; full list of members (8 pages)
26 October 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/97
(1 page)
26 October 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/97
(1 page)
15 September 1997Full accounts made up to 31 March 1997 (13 pages)
15 September 1997Full accounts made up to 31 March 1997 (13 pages)
17 July 1997Company name changed R.J. wallace syndicates (norther n) LIMITED\certificate issued on 18/07/97 (2 pages)
17 July 1997Company name changed R.J. wallace syndicates (norther n) LIMITED\certificate issued on 18/07/97 (2 pages)
20 November 1996Return made up to 16/10/96; full list of members (8 pages)
20 November 1996Return made up to 16/10/96; full list of members (8 pages)
19 October 1996Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 October 1996Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
21 March 1996New director appointed (2 pages)
21 March 1996New director appointed (2 pages)
29 December 1995Company name changed janson green underwriting limite d\certificate issued on 01/01/96 (4 pages)
29 December 1995Full accounts made up to 30 September 1995 (12 pages)
29 December 1995Company name changed janson green underwriting limite d\certificate issued on 01/01/96 (4 pages)
29 December 1995Full accounts made up to 30 September 1995 (12 pages)
31 October 1995Return made up to 16/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 1995Return made up to 16/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 1988Memorandum and Articles of Association (43 pages)
9 November 1988Memorandum and Articles of Association (43 pages)
25 May 1988Incorporation (9 pages)
25 May 1988Incorporation (9 pages)