Pegasus Assurance Group Limited

Company Name	Pegasus Assurance Group Limited
Company Status	Dissolved
Company Number	02704629
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham Robert Pottinger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1995(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 March 2002)
Role	Company Director
Correspondence Address	1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Closed
Appointed	04 February 1995(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mrs Catherine Dunlop
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1995(3 years after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Slioch Duchray Road Aberfoyle Stirling FK8 3XB Scotland

Director Name	James Mason Joyce
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1995(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	26 Cedarwood Avenue Newton Mearns Glasgow G77 5QD Scotland

Director Name	Mr Colin Mathison Mackie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wellington Terrace Lanark ML11 7QQ Scotland

Secretary Name	Mrs Fiona Mitchell
Nationality	British
Status	Closed
Appointed	23 February 2000(7 years, 10 months after company formation)
Appointment Duration	2 years (closed 05 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Secretary Name	Helen Marie McKenzie
Nationality	British
Status	Closed
Appointed	23 February 2000(7 years, 10 months after company formation)
Appointment Duration	2 years (closed 05 March 2002)
Role	Company Director
Correspondence Address	2 Seafield Court Falkirk Stirlingshire FK1 5JZ Scotland

Director Name	Mr David Gordon Wallace
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(9 years, 7 months after company formation)
Appointment Duration	4 months (closed 05 March 2002)
Role	Finance Director
Correspondence Address	4 Cresswell Grove Newton Mearns Glasgow G77 5FX Scotland

Director Name	Mr Anthony Charles Francis Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Secretary Name	Mr Robert Charles Orlando Hellyer
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	Peter Simkins
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	62 Church Lane Backwell Bristol BS19 3JJ

Director Name	Eric Desmond James Beatty
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1993)
Role	Accountant
Correspondence Address	Heckley Lodge Ashwick Oakhill Bath Avon BA3 5BE

Director Name	Geoffrey Allan Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 1993)
Role	Actuary
Correspondence Address	40 Clevedon Road Tickenham Avon BS21 6RB

Secretary Name	Roy Alexander Sidney Butler
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 1995)
Role	Company Director
Correspondence Address	3 Clifton Wood Road Bristol Avon BS8 4TA

Director Name	Mr David Daniel De Beer
Date of Birth	September 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 1992(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Ptn.98 Honingklip 178 District Krugersdorp 1739 South Africa

Director Name	Mr David Stuart Huckfield
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Richardsons Farm Cottage Goggs Lane, Redlynch Salisbury SP5 2NY

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Richard Anderson Onians
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 1995)
Role	Venture Capitalist
Correspondence Address	The Old Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Alexander Raeside Rowand
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	62 Fifth Avenue Inanda Sandton 2196 Foreign

Director Name	Mr Robin Neil Singer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	55 Westmoreland Road Barnes London SW13 9RZ

Director Name	Prof Marius Stephanus Barnard
Date of Birth	November 1927 (Born 96 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 1992(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1993)
Role	Medical Doctor
Correspondence Address	21 Kingston Avenue Auckland Park Johannesburg Foreign

Director Name	John Hampden Martin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 year after company formation)
Appointment Duration	2 years (resigned 30 April 1995)
Role	Finance Director
Correspondence Address	16 Stony Street Frome Somerset BA11 1BU

Director Name	Paul Brandwood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 year after company formation)
Appointment Duration	10 months (resigned 21 February 1994)
Role	Sales & Marketing
Correspondence Address	7 Walton Rise Westbury On Trym Bristol Avon BS9 3EW

Director Name	Albert Issa Kittaneh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1994)
Role	Chief Executive Banker
Correspondence Address	PO Box 797 Manama Foreign Bahrain

Director Name	Mr John Richard Gawthorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Whempstead Ware Hertfordshire SG12 0PQ

Director Name	Rodney Frank Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 February 1995)
Role	Investment Bankers
Correspondence Address	The Old Vicarage Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 February 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 1997)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Manna Well House 99 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QG

Director Name	Andrew Howard Pople
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	97 Springkell Avenue Pollokshields Glasgow G41 4EN Scotland

Director Name	Charles Grant Thomson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 07 March 1995)
Role	Actuary
Correspondence Address	St Fillans 11 Ralston Road Bearsden Glasgow G61 3BA Scotland

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	04 February 1995(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 03 March 1999)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Mr John William Duffus Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(3 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Cramond Glebe Gardens Edinburgh Midlothian EH4 6NZ Scotland

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 04 April 1997)
Role	Accountant
Correspondence Address	Tolhurst Barn Birchetts Green Lane Ticehurst East Sussex TN5 7LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£468,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	Registered office changed on 04/12/01 from: abbey house baker street london NW1 6XL (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
25 September 2001	Application for striking-off (1 page)
8 July 2001	Full accounts made up to 31 December 2000 (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 2000	Director's particulars changed (1 page)
7 December 2000	Director's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (15 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
11 August 1999	Auditor's resignation (1 page)
10 June 1999	Return made up to 31/03/99; full list of members (21 pages)
24 March 1999	Full accounts made up to 31 December 1998 (13 pages)
12 March 1999	Secretary resigned (1 page)
21 June 1998	Ad 12/06/98--------- Â£ si [email protected]=5000000 Â£ ic 24218886/29218886 (2 pages)
21 June 1998	Â£ nc 25500000/30500000 12/06/98 (2 pages)
21 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (12 pages)
20 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1997	Nc inc already adjusted 03/12/97 (2 pages)
10 December 1997	Ad 03/12/97--------- Â£ si [email protected]=4500000 Â£ ic 19718886/24218886 (2 pages)
27 August 1997	Director's particulars changed (1 page)
30 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (16 pages)
15 April 1997	Director resigned (1 page)
9 April 1997	Return made up to 31/03/97; full list of members (27 pages)
9 August 1996	New director appointed (4 pages)
8 August 1996	Director resigned (1 page)
21 May 1996	Full accounts made up to 31 December 1995 (17 pages)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
31 March 1996	Auditor's resignation (1 page)
17 January 1996	Return made up to 31/12/95; full list of members (10 pages)
4 January 1996	Ad 20/12/95--------- Â£ si [email protected]=3000000 Â£ ic 16718896/19718896 (2 pages)
24 November 1995	Ad 15/11/95--------- Â£ si [email protected]=1400000 Â£ ic 15318896/16718896 (2 pages)
13 November 1995	Director resigned (2 pages)
9 November 1995	Ad 03/11/95--------- Â£ si [email protected]=7000000 Â£ ic 8318896/15318896 (2 pages)
25 October 1995	Registered office changed on 25/10/95 from: broad quay hse broad quay bristol BS1 4DJ (1 page)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
10 October 1995	Ad 27/09/95--------- Â£ si [email protected]=1000000 Â£ ic 7318896/8318896 (2 pages)
6 October 1995	Secretary's particulars changed (2 pages)
7 September 1995	Ad 30/08/95--------- Â£ si [email protected]=3000000 Â£ ic 4318896/7318896 (2 pages)
7 September 1995	Ad 30/08/95--------- Â£ si [email protected]=2000000 Â£ ic 2318896/4318896 (2 pages)
7 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 September 1995	Nc inc already adjusted 30/08/95 (1 page)
10 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned (2 pages)
29 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	New secretary appointed (2 pages)
21 March 1995	New director appointed (3 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (4 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	New director appointed (3 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Director resigned (2 pages)

Pegasus Assurance Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London