| Company Name | Pemberton Insurance Holdings Limited |
|---|---|
| Directors | Ivor Kiverstein and David Kelly McKee |
| Company Status | Dissolved |
| Company Number | 02684980 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1992(32 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ivor Kiverstein |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Reinsurance Consultant |
| Correspondence Address | Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE |
| Director Name | David Kelly McKee |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 March 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 8/10 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | David Kelly McKee |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 30 March 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 8/10 St Saviours Wharf Mill Street London SE1 2BE |
| Director Name | Fiona Maria Evans |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992 |
| Appointment Duration | 1 month, 3 weeks (resigned 30 March 1992) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 5 Lennard Road Penge London SE20 7LL |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992 |
| Appointment Duration | 1 month, 3 weeks (resigned 30 March 1992) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992 |
| Appointment Duration | 1 month, 3 weeks (resigned 30 March 1992) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | David William Darby |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 June 1998) |
| Role | Reinsurance Consultant |
| Correspondence Address | 14 Mannamead Langley Vale Epsom Surrey KT18 6HU |
Location
| Registered Address | 8-10 Saviours Wharf Mill Street London SE1 2BE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 21 June 2000 | Dissolved (1 page) |
|---|---|
| 21 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1999 | Res authorised liquidator (1 page) |
| 28 January 1999 | Resolutions
|
| 11 January 1999 | Declaration of solvency (3 pages) |
| 11 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 July 1998 | Director resigned (1 page) |
| 9 March 1998 | Full group accounts made up to 31 October 1997 (17 pages) |
| 9 March 1998 | Return made up to 31/01/98; no change of members
|
| 9 December 1997 | Registered office changed on 09/12/97 from: 18-22 hand court-basement london WC1V 6JF (1 page) |
| 3 March 1997 | Full accounts made up to 31 October 1996 (18 pages) |
| 3 March 1997 | Return made up to 31/01/97; no change of members
|
| 20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 20 February 1996 | Full group accounts made up to 31 October 1995 (16 pages) |