Unison Insurance Services Limited

Company Name	Unison Insurance Services Limited
Company Status	Dissolved
Company Number	02515841
Category	Private Limited Company
Incorporation Date	26 June 1990(33 years, 10 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Unison Insurance Brokers Limited

Business Activity

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

Directors

Director Name	Simon Gregory Wyville Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1994(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 May 2002)
Role	Insurance Broker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	31 March 1998(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 May 2002)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Charles Edward Peers Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 1993)
Role	Lloyds Insurance Broker
Correspondence Address	Osbourne House 7 South Bolton Gardens London SW5 0DH

Director Name	Nuno De Brito E Cunha
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 1993)
Role	Lloyds Insurance Broker
Correspondence Address	39 Evelyn Gardens London SW7 3BJ

Director Name	Susan Jane Garwood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1992)
Role	Lloyds Insurance Broker
Correspondence Address	Jasmine Court Alexandra Road Wimbledon London SW19 7JY

Director Name	John Marcus Howe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1992)
Role	Lloyds Insurance Broker
Correspondence Address	24 Rosaville Road London SW6 7BL

Director Name	David Elwyn Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 1993)
Role	Financial Director
Correspondence Address	Orchards Farm House Munstead Heath Road Godalming Surrey GU8 4AR

Director Name	James Edward Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1992)
Role	Lloyds Insurance Broker
Correspondence Address	25 Mortimer Drive Enfield Middlesex EN1 2LH

Secretary Name	Donald Robert Walton
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Secretary Name	Henry Francis Hatfield
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1995)
Role	Insurance Broker
Correspondence Address	142 St Alphonsus Road London SW4 8BR

Director Name	David John Carmichael
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1997)
Role	Finance Director
Correspondence Address	33 Etheldene Avenue London N10 3QG

Director Name	Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1996)
Role	Managing Director Of Parent Co
Correspondence Address	45 Eaton Square London SW1W 9BD

Director Name	Mr Stephen Douglas Ambidge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(3 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 September 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Sandown Avenue Esher Surrey KT10 9NT

Director Name	John Marcus Howe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 October 2000)
Role	Insurance Broker
Correspondence Address	45 Walton Street London SW3 2HT

Secretary Name	John James Frederick Hills
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	81 Beachs Drive Chelmsford CM1 2NJ

Location

Registered Address	Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
9 October 2001	Application for striking-off (1 page)
13 September 2001	Director resigned (1 page)
18 June 2001	Return made up to 04/06/01; full list of members (6 pages)
18 October 2000	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
21 June 2000	Return made up to 04/06/00; full list of members (6 pages)
30 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
17 June 1999	Return made up to 04/06/99; full list of members (6 pages)
26 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/98 (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
29 May 1998	Company name changed unison insurance brokers LIMITED\certificate issued on 01/06/98 (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
17 October 1997	Director resigned (1 page)
13 October 1997	Auditor's resignation (1 page)
25 July 1997	Return made up to 26/06/97; full list of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
25 October 1996	Director resigned (1 page)
1 July 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 26/06/96; no change of members (8 pages)
20 November 1995	Full accounts made up to 31 December 1994 (6 pages)
30 March 1995	Director's particulars changed (2 pages)

Unison Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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