Fenchurch Assiteca Limited

02523041

Company Name	Fenchurch Assiteca Limited
Company Status	Dissolved
Company Number	02523041
Category	Private Limited Company
Incorporation Date	17 July 1990(33 years, 9 months ago)

Business Activity

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

Directors

Director Name	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Insurance Broker
Correspondence Address	Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Director Name	Stephen Eric Butterworth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Insurance Broker
Correspondence Address	91 Warwick Way London SW1V 1QL

Director Name	Luciano Lucca
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Insurance Broker
Correspondence Address	Via Bronzino 10 Milan 20133

Director Name	Mario Ambrogio Monetti
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Manager
Correspondence Address	Via Costa Andrea 21 Milan Italy

Secretary Name	Lambert Fenchurch Group Services Limited (Corporation)
Status	Current
Appointed	18 September 1997(7 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 September 1998	Dissolved (1 page)
11 June 1998	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 1998	Liquidators statement of receipts and payments (5 pages)
9 April 1998	Liquidators statement of receipts and payments (5 pages)
16 October 1997	Return made up to 30/09/97; full list of members (7 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
24 April 1997	Declaration of solvency (7 pages)
24 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 1997	Appointment of a voluntary liquidator (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 136 miniories london EC3N 1QN (1 page)
20 October 1996	Return made up to 30/09/96; full list of members (11 pages)
16 May 1996	Accounts made up to 30 September 1995 (11 pages)
27 October 1995	Return made up to 30/09/95; full list of members (14 pages)

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