Nelson Hurst Reinsurance Brokers Limited

Company Name	Nelson Hurst Reinsurance Brokers Limited
Company Status	Dissolved
Company Number	02606792
Category	Private Limited Company
Incorporation Date	1 May 1991(33 years ago)
Dissolution Date	7 September 1999 (24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1995(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 September 1999)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	30 April 1998(7 years after company formation)
Appointment Duration	1 year, 4 months (closed 07 September 1999)
Role	Chartered Accountant
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Closed
Appointed	30 June 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 September 1999)
Role	Company Director
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	3 years (resigned 10 May 1995)
Role	Insurance Broker
Country of Residence	Guernsey
Correspondence Address	2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP

Director Name	Maurice Anthony Curitz
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 1998)
Role	Insurance Broker
Correspondence Address	Holts Barn Holt Road Little Horkesley Colchester Essex CO6 4DR

Director Name	Karen Leech
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 1998)
Role	Insurance Broker
Correspondence Address	Basement Flat 155 Sutherland Avenue London W9 1ES

Director Name	Basil John Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Chartered Accountant
Correspondence Address	43 Manor Wood Road Purley Surrey CR8 4LG

Director Name	David Charles Woodward
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Parkside London SW19 5NB

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Director Name	Paul Edwin Dunster
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 1997)
Role	Insurance Broker
Correspondence Address	Ashley Cottage Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Patrick Noel Van Geyzel Kelaart
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 1996)
Role	Insurance Broker
Correspondence Address	15 Clydesdale Gardens Richmond Surrey TW10 5EG

Director Name	Alan Michael Read Hill
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	87 Forest Road Colchester Essex CO4 3XH

Director Name	Timothy Gingell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1998)
Role	Insurance Broker
Correspondence Address	18 Charter Road Kingston Upon Thames Surrey KT1 3PY

Director Name	John Clark Condon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 February 1997(5 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 October 1997)
Role	Insurance Broker
Correspondence Address	Bewley Stonewall Park Road Langton Green Kent TN3 0HN

Location

Registered Address	No.1 Seething Lane London EC3N 4NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 April 1999	Application for striking-off (1 page)
1 April 1999	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
10 September 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Full accounts made up to 31 March 1998 (8 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
15 May 1998	Return made up to 01/05/98; no change of members (8 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
24 November 1997	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (7 pages)
20 October 1997	Director resigned (1 page)
18 September 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
22 May 1997	Director's particulars changed (1 page)
22 May 1997	Return made up to 01/05/97; full list of members (11 pages)
14 February 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
20 December 1996	Director's particulars changed (1 page)
19 September 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (7 pages)
13 August 1996	New director appointed (2 pages)
3 August 1996	Particulars of mortgage/charge (5 pages)
17 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
17 May 1995	Director resigned (4 pages)
12 May 1995	Return made up to 01/05/95; full list of members (20 pages)
19 April 1995	New director appointed (4 pages)

Nelson Hurst Reinsurance Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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