Credit Insurance Brokers (UK) Limited

Company Name	Credit Insurance Brokers (UK) Limited
Company Status	Dissolved
Company Number	02440923
Category	Private Limited Company
Incorporation Date	8 November 1989(34 years, 5 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Castleco (188) Limited

Business Activity

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

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(18 years, 2 months after company formation)
Appointment Duration	4 years (closed 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Edward Whiteley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Priestley Green Farm Priestley Green Halifax West Yorkshire HX3 8RQ

Director Name	Mr Stephen Gorman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	35 Cranbourne Road Bradford West Yorkshire BD9 6BH

Director Name	Ronald William John Brander
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2004)
Role	Insurance Broker
Correspondence Address	18 Atholl Avenue Stretford Manchester Lancashire M32 9LZ

Secretary Name	Mr Stephen Gorman
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cranbourne Road Bradford West Yorkshire BD9 6BH

Director Name	Ronald Lawson Allan
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Insurance Broker
Correspondence Address	80 Bills Lane Shirley Solihull West Midlands B90 2PE

Director Name	Rachel Anne Stern
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Insurance Broker
Correspondence Address	7 Victoria Chase Bailiff Bridge Brighouse West Yorkshire HD6 4DE

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(14 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2005)
Role	Company Director
Correspondence Address	Roxby Manor Pickering Road Thornton Le Dale Pickering North Yorkshire YO18 7LH

Director Name	Mark Peter Fleeman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2005)
Role	Broker
Correspondence Address	12 St Johns Close Beverley East Yorkshire HU17 8FD

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Terence Granville Rees
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2007)
Role	Insurance Broker
Correspondence Address	73 Ouzlewell Green Lofthouse Wakefield West Yorkshire WF3 3QP

Director Name	Mr Ian Lawton Story
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	30 June 2004(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100k at £1	Bluefin Insurance Holdings LTD 100.00% Ordinary

Accounts

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

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	Application to strike the company off the register (3 pages)
30 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Statement of capital on 26 September 2011 GBP 1 (4 pages)
26 September 2011	Statement of capital on 26 September 2011 GBP 1 (4 pages)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Statement by directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Lawton Shay on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Lawton Shay on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Lawton Shay on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
17 November 2008	Return made up to 24/10/08; full list of members (3 pages)
17 November 2008	Return made up to 24/10/08; full list of members (3 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
24 January 2008	Full accounts made up to 30 April 2007 (18 pages)
24 January 2008	Full accounts made up to 30 April 2007 (18 pages)
18 December 2007	Return made up to 24/10/07; full list of members (2 pages)
18 December 2007	Return made up to 24/10/07; full list of members (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
19 February 2007	Full accounts made up to 30 April 2006 (18 pages)
19 February 2007	Full accounts made up to 30 April 2006 (18 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
14 November 2005	Return made up to 24/10/05; full list of members (3 pages)
14 November 2005	Return made up to 24/10/05; full list of members (3 pages)
27 October 2005	Â£ nc 50000/100000 24/10/05 (1 page)
27 October 2005	Ad 24/10/05--------- Â£ si 58500@1=58500 Â£ ic 41500/100000 (1 page)
27 October 2005	Ad 24/10/05--------- Â£ si 58500@1=58500 Â£ ic 41500/100000 (1 page)
27 October 2005	Â£ nc 50000/100000 24/10/05 (1 page)
7 September 2005	Total exemption full accounts made up to 30 April 2005 (17 pages)
7 September 2005	Total exemption full accounts made up to 30 April 2005 (17 pages)
17 August 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
17 August 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
23 November 2004	New director appointed (6 pages)
23 November 2004	New director appointed (6 pages)
5 November 2004	Return made up to 24/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 November 2004	Return made up to 24/10/04; full list of members (9 pages)
12 October 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
12 October 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
4 October 2004	Accounting reference date shortened from 31/05/05 to 31/05/04 (1 page)
4 October 2004	Accounting reference date shortened from 31/05/05 to 31/05/04 (1 page)
18 August 2004	Declaration of assistance for shares acquisition (9 pages)
18 August 2004	Declaration of assistance for shares acquisition (9 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2004	Declaration of assistance for shares acquisition (9 pages)
18 August 2004	Declaration of assistance for shares acquisition (9 pages)
17 August 2004	Particulars of mortgage/charge (7 pages)
17 August 2004	Particulars of mortgage/charge (7 pages)
16 August 2004	New secretary appointed;new director appointed (1 page)
16 August 2004	New secretary appointed;new director appointed (1 page)
12 August 2004	Particulars of mortgage/charge (5 pages)
12 August 2004	Particulars of mortgage/charge (5 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
3 August 2004	Registered office changed on 03/08/04 from: kingfisher house portland place halifax west yorkshire HX1 2QN (1 page)
3 August 2004	Registered office changed on 03/08/04 from: kingfisher house portland place halifax west yorkshire HX1 2QN (1 page)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
7 November 2003	Return made up to 24/10/03; full list of members (10 pages)
7 November 2003	Return made up to 24/10/03; full list of members (10 pages)
20 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 October 2002	Return made up to 24/10/02; full list of members (10 pages)
14 October 2002	Return made up to 24/10/02; full list of members (10 pages)
5 November 2001	Return made up to 24/10/01; full list of members (9 pages)
5 November 2001	Return made up to 24/10/01; full list of members (9 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 March 2001	Ad 13/02/01--------- Â£ si 1500@1=1500 Â£ ic 40000/41500 (3 pages)
29 March 2001	Ad 13/02/01--------- Â£ si 1500@1=1500 Â£ ic 40000/41500 (3 pages)
27 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2000	Return made up to 24/10/00; full list of members (8 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
4 January 2000	Return made up to 24/10/99; full list of members (8 pages)
4 January 2000	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (8 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 November 1998	Return made up to 24/10/98; no change of members (4 pages)
17 November 1998	Return made up to 24/10/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1997	Return made up to 24/10/97; full list of members (6 pages)
16 October 1997	Return made up to 24/10/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 October 1996	Return made up to 24/10/96; no change of members (4 pages)
16 October 1996	Return made up to 24/10/96; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 October 1995	Return made up to 24/10/95; no change of members (5 pages)
30 October 1995	Return made up to 24/10/95; no change of members (6 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 May 1990	Company name changed castleco (188) LIMITED\certificate issued on 02/05/90 (2 pages)
1 May 1990	Company name changed castleco (188) LIMITED\certificate issued on 02/05/90 (2 pages)
4 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1989	Incorporation (19 pages)
8 November 1989	Incorporation (19 pages)

Credit Insurance Brokers (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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