The Society Of Technicians In Insurance Limited

Company Name	The Society Of Technicians In Insurance Limited
Company Status	Dissolved
Company Number	02520804
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 1990(33 years, 9 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Closed
Appointed	27 September 2004(14 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2016(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 September 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Chartered Insurance Institute 20 Aldermanbury London EC2V 7HY

Director Name	Mr Rowan Mark Paterson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2016(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 05 September 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Mr David Edward Bland
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 10 September 2000)
Role	Director General - Chartered Insurance
Country of Residence	United Kingdom
Correspondence Address	31 Dundee Wharf 73 High Street Wapping London E1 9YG

Secretary Name	Anthony David Tudor
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Keston Cottage Downs Lane Leatherhead Surrey KT22 8JJ

Director Name	Lynn Bryson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 May 2002)
Role	Examinations Controller
Correspondence Address	29 Havisham Road Chalk Gravesend Kent DA12 4UW

Director Name	Thomas James Evans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 July 1998)
Role	Divisional Director
Correspondence Address	21 Pentley Park Welwyn Garden City Hertfordshire AL8 7RT

Director Name	Clive Kenneth Sanderson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 1997)
Role	Project Managercontinuing Prof
Correspondence Address	33 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QD

Director Name	Diana Morriss
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2001)
Role	Insurance Education
Correspondence Address	43 Gun Place 86 Wapping Lane London E1 9RX

Director Name	Irene Anne Goh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 2000)
Role	Pensions Consultant
Correspondence Address	8 Windmill Hill Princes Risborough Aylesbury Buckinghamshire HP27 0EP

Director Name	Dr Alexander William Scott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(10 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 February 2016)
Role	Director General
Country of Residence	England
Correspondence Address	Apartment 7 18-19 Manchester Street London W1U 4DG

Director Name	Christopher Butten
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2006)
Role	Reinsurance Technician
Correspondence Address	43 Leasway Westcliff On Sea Essex SS0 8PA

Director Name	Anthony David Tudor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(10 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 August 2001)
Role	Company Director
Correspondence Address	Keston Cottage Downs Lane Leatherhead Surrey KT22 8JJ

Secretary Name	Karen Jean Houlihan
Nationality	British
Status	Resigned
Appointed	08 February 2001(10 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 June 2001)
Role	Company Director
Correspondence Address	35 Dovercourt Road Dulwich London SE22 8SS

Secretary Name	David Colin Ringrow
Nationality	British
Status	Resigned
Appointed	28 June 2001(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 September 2001)
Role	Chartered Accountant
Correspondence Address	Moonrakers Pit Farm Road Guildford Surrey GU1 2JL

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	05 September 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Director Name	Mrs Lucy Courtenay
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 2004)
Role	Qualifications Director
Country of Residence	England
Correspondence Address	52 Crowstone Avenue Westcliff On Sea Essex SS0 8HU

Director Name	Tracy Kim Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(11 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2003)
Role	Secretariat Co Ordinator
Correspondence Address	122 Cavendish Drive Leytonstone London E11 1DJ

Secretary Name	Nicola Suzanne Lines
Nationality	British
Status	Resigned
Appointed	24 May 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	3 Queens Road Benfleet Essex SS7 1JN

Director Name	Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(17 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Espirit House Keswick Road London SW15 2JL

Director Name	Mr David James Monteath Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(17 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2016)
Role	Cii Director
Country of Residence	England
Correspondence Address	27 Turret Grove London SW4 0ES

Director Name	Mr Darren Lee Garner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Contact

Telephone	020 77029997
Telephone region	London

Location

Registered Address	20 Aldermanbury London EC2V 7HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
10 June 2017	Application to strike the company off the register (3 pages)
10 June 2017	Application to strike the company off the register (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 September 2016	Appointment of Rowan Mark Paterson as a director (3 pages)
5 September 2016	Appointment of Rowan Mark Paterson as a director (3 pages)
8 August 2016	Appointment of Mr Rowan Mark Paterson as a director on 5 August 2016 (2 pages)
8 August 2016	Termination of appointment of David James Monteath Thomson as a director on 5 August 2016 (1 page)
8 August 2016	Appointment of Mr Rowan Mark Paterson as a director on 5 August 2016 (2 pages)
8 August 2016	Termination of appointment of David James Monteath Thomson as a director on 5 August 2016 (1 page)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
21 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
21 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
2 March 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
2 March 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
7 July 2015	Annual return made up to 2 July 2015 no member list (5 pages)
7 July 2015	Annual return made up to 2 July 2015 no member list (5 pages)
7 July 2015	Annual return made up to 2 July 2015 no member list (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 July 2014	Annual return made up to 2 July 2014 no member list (5 pages)
8 July 2014	Annual return made up to 2 July 2014 no member list (5 pages)
8 July 2014	Annual return made up to 2 July 2014 no member list (5 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 July 2013	Annual return made up to 2 July 2013 no member list (5 pages)
29 July 2013	Annual return made up to 2 July 2013 no member list (5 pages)
29 July 2013	Annual return made up to 2 July 2013 no member list (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
4 July 2012	Annual return made up to 2 July 2012 no member list (5 pages)
4 July 2012	Annual return made up to 2 July 2012 no member list (5 pages)
4 July 2012	Annual return made up to 2 July 2012 no member list (5 pages)
5 July 2011	Annual return made up to 2 July 2011 no member list (5 pages)
5 July 2011	Annual return made up to 2 July 2011 no member list (5 pages)
5 July 2011	Annual return made up to 2 July 2011 no member list (5 pages)
5 July 2011	Director's details changed for Doctor Alexander William Scott on 1 October 2009 (2 pages)
5 July 2011	Director's details changed for Doctor Alexander William Scott on 1 October 2009 (2 pages)
5 July 2011	Director's details changed for Doctor Alexander William Scott on 1 October 2009 (2 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 July 2010	Annual return made up to 2 July 2010 no member list (4 pages)
5 July 2010	Annual return made up to 2 July 2010 no member list (4 pages)
5 July 2010	Annual return made up to 2 July 2010 no member list (4 pages)
16 April 2010	Full accounts made up to 31 December 2009 (10 pages)
16 April 2010	Full accounts made up to 31 December 2009 (10 pages)
6 July 2009	Annual return made up to 02/07/09 (3 pages)
6 July 2009	Annual return made up to 02/07/09 (3 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
19 December 2008	Resolutions RES13 ‐ Final payment of dividend 15/12/2008 (2 pages)
19 December 2008	Resolutions RES13 ‐ Final payment of dividend 15/12/2008 (2 pages)
25 July 2008	Director appointed peter martin (2 pages)
25 July 2008	Full accounts made up to 31 December 2007 (10 pages)
25 July 2008	Director appointed peter martin (2 pages)
25 July 2008	Director appointed david thomson (2 pages)
25 July 2008	Director appointed david thomson (2 pages)
25 July 2008	Full accounts made up to 31 December 2007 (10 pages)
4 July 2008	Annual return made up to 02/07/08 (2 pages)
4 July 2008	Annual return made up to 02/07/08 (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (10 pages)
27 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
4 July 2007	Annual return made up to 02/07/07 (2 pages)
4 July 2007	Annual return made up to 02/07/07 (2 pages)
8 February 2007	Full accounts made up to 31 December 2005 (10 pages)
8 February 2007	Full accounts made up to 31 December 2005 (10 pages)
21 July 2006	Annual return made up to 02/07/06 (2 pages)
21 July 2006	Annual return made up to 02/07/06 (2 pages)
2 August 2005	Annual return made up to 02/07/05 (2 pages)
2 August 2005	Annual return made up to 02/07/05 (2 pages)
23 June 2005	Full accounts made up to 31 December 2004 (9 pages)
23 June 2005	Full accounts made up to 31 December 2004 (9 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
4 October 2004	New secretary appointed (1 page)
4 October 2004	New secretary appointed (1 page)
19 July 2004	Annual return made up to 02/07/04 363(288) ‐ Secretary resigned (5 pages)
19 July 2004	Annual return made up to 02/07/04 363(288) ‐ Secretary resigned (5 pages)
7 October 2003	Full accounts made up to 31 December 2002 (8 pages)
7 October 2003	Full accounts made up to 31 December 2002 (8 pages)
23 August 2003	Auditor's resignation (2 pages)
23 August 2003	Auditor's resignation (2 pages)
22 July 2003	Annual return made up to 02/07/03 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
22 July 2003	Annual return made up to 02/07/03 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
29 August 2002	Full accounts made up to 31 December 2001 (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (7 pages)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
16 July 2002	Annual return made up to 02/07/02 (5 pages)
16 July 2002	Annual return made up to 02/07/02 (5 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
17 October 2001	Secretary's particulars changed (1 page)
17 October 2001	Secretary's particulars changed (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
30 July 2001	Full accounts made up to 31 December 2000 (7 pages)
30 July 2001	Full accounts made up to 31 December 2000 (7 pages)
18 July 2001	Annual return made up to 02/07/01 (4 pages)
18 July 2001	Annual return made up to 02/07/01 (4 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
3 August 2000	Annual return made up to 02/07/00 363(288) ‐ Director's particulars changed (4 pages)
3 August 2000	Annual return made up to 02/07/00 363(288) ‐ Director's particulars changed (4 pages)
16 September 1999	Full accounts made up to 31 December 1998 (8 pages)
16 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 July 1999	Annual return made up to 02/07/99 (4 pages)
23 July 1999	Annual return made up to 02/07/99 (4 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 July 1998	Annual return made up to 02/07/98 363(288) ‐ Director's particulars changed (6 pages)
23 July 1998	Annual return made up to 02/07/98 363(288) ‐ Director's particulars changed (6 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1997	Annual return made up to 11/07/97 (6 pages)
21 July 1997	Annual return made up to 11/07/97 (6 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
29 July 1996	Annual return made up to 11/07/96 (4 pages)
29 July 1996	Annual return made up to 11/07/96 (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
5 July 1991	Company name changed examination board for financial planning\certificate issued on 08/07/91 (16 pages)
5 July 1991	Company name changed examination board for financial planning\certificate issued on 08/07/91 (16 pages)

The Society Of Technicians In Insurance Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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