Union Maritime Underwriting Agency Limited

Company Name	Union Maritime Underwriting Agency Limited
Company Status	Dissolved
Company Number	02748449
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	RBCO 129 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ronald Keith Haddon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1993(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (closed 24 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Mr Christopher Rupert Bryan Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(6 years after company formation)
Appointment Duration	17 years, 7 months (closed 24 May 2016)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Lewcombe Manor East Chelborough Dorchester Dorset DT2 0QB

Secretary Name	Ms Anita Jane Law
Nationality	British
Status	Closed
Appointed	01 June 2007(14 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Thomas More Street London E1W 1YD

Director Name	Mr Paul John Kirkpatrick
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(2 weeks, 6 days after company formation)
Appointment Duration	6 years (resigned 09 October 1998)
Role	Underwriter
Correspondence Address	2 Green Lane Great Horkesley Essex CO4 4JA

Secretary Name	Mr Ronald Keith Haddon
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Stephen Dennis Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 1998)
Role	Underwriter
Correspondence Address	Rosewood 40 Tavistock Road Laindon Basildon Essex SS15 5QQ

Director Name	Mr Christopher Rupert Bryan Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 May 1998)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Lewcombe Manor East Chelborough Dorchester Dorset DT2 0QB

Director Name	Nigel Christopher Herbert
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2001)
Role	Insurance Underwriter
Correspondence Address	75 Inchbonnie Road South Woodham Ferrers Chelmsford CM3 5GE

Director Name	Kevin Anthony Long
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2003)
Role	Marine Underwriter
Correspondence Address	4 Ridge Mount Benfleet Essex SS7 1JE

Director Name	Stewart Arthur Holmes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Insurance Consultant
Correspondence Address	Casterbridge High Street, Loxwood Billingshurst West Sussex RH14 0RD

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	www.nmbunderwriting.com

Location

Registered Address	Nmb House 17 Bevis Marks London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

50k at £0.1	Nmb Holdings (1987) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

24 September 1996	Delivered on: 3 October 1996 Persons entitled: Mapfre Re Compania De Reaseguros Sa Classification: Rent deposit deed Secured details: (1) the obligations of the tenant (as defined) in the deed and (2) the obligations of the lessee under the lease (as defined) throughout the term thereby created to pay the rents reserved by and comply with the other lessee's obligations in the lease. Particulars: Â£10,000 paid by the company to the landlord and all other sums paid into the account pursuant to the deed and any interest thereon credited. See the mortgage charge document for full details. Outstanding
11 August 1994	Delivered on: 16 August 1994 Persons entitled: Mapfre Xl Compania International De Reaseguros S.A. Classification: Deed Secured details: The obligations of the tenant under the lease dated 5TH august 1994 (as defined). Particulars: Â£6500 paid to the landrord and any other sums paid into the account by the tenant. See the mortgage charge document for full details. Outstanding

24 September 1996

Delivered on: 3 October 1996
Persons entitled: Mapfre Re Compania De Reaseguros Sa

Classification: Rent deposit deed
Secured details: (1) the obligations of the tenant (as defined) in the deed and (2) the obligations of the lessee under the lease (as defined) throughout the term thereby created to pay the rents reserved by and comply with the other lessee's obligations in the lease.
Particulars: Â£10,000 paid by the company to the landlord and all other sums paid into the account pursuant to the deed and any interest thereon credited. See the mortgage charge document for full details.
Outstanding

11 August 1994

Delivered on: 16 August 1994
Persons entitled: Mapfre Xl Compania International De Reaseguros S.A.

Classification: Deed
Secured details: The obligations of the tenant under the lease dated 5TH august 1994 (as defined).
Particulars: Â£6500 paid to the landrord and any other sums paid into the account by the tenant. See the mortgage charge document for full details.
Outstanding

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
25 February 2016	Application to strike the company off the register (3 pages)
25 February 2016	Application to strike the company off the register (3 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,000 (5 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,000 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,000 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,000 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,000 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,000 (5 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,000 (5 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,000 (5 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
7 September 2009	Return made up to 07/09/09; full list of members (3 pages)
7 September 2009	Return made up to 07/09/09; full list of members (3 pages)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
24 September 2008	Return made up to 07/09/08; full list of members (3 pages)
24 September 2008	Return made up to 07/09/08; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
25 September 2007	Return made up to 07/09/07; full list of members (2 pages)
25 September 2007	Return made up to 07/09/07; full list of members (2 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (1 page)
4 November 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
13 September 2006	Return made up to 07/09/06; full list of members (2 pages)
13 September 2006	Return made up to 07/09/06; full list of members (2 pages)
15 September 2005	Return made up to 07/09/05; full list of members (2 pages)
15 September 2005	Return made up to 07/09/05; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
5 October 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
5 October 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
14 September 2004	Return made up to 07/09/04; full list of members (7 pages)
14 September 2004	Return made up to 07/09/04; full list of members (7 pages)
15 December 2003	Registered office changed on 15/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
15 December 2003	Registered office changed on 15/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
14 November 2003	Full accounts made up to 31 May 2003 (15 pages)
14 November 2003	Full accounts made up to 31 May 2003 (15 pages)
10 November 2003	Return made up to 07/09/03; full list of members (7 pages)
10 November 2003	Return made up to 07/09/03; full list of members (7 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
14 January 2003	Full accounts made up to 31 May 2002 (15 pages)
14 January 2003	Full accounts made up to 31 May 2002 (15 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
30 September 2002	Return made up to 07/09/02; full list of members (8 pages)
30 September 2002	Return made up to 07/09/02; full list of members (8 pages)
13 December 2001	Full accounts made up to 31 May 2001 (14 pages)
13 December 2001	Full accounts made up to 31 May 2001 (14 pages)
27 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (7 pages)
27 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 2-3 philpot lane london EC3M 8AQ (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 2-3 philpot lane london EC3M 8AQ (1 page)
15 December 2000	Full accounts made up to 31 May 2000 (18 pages)
15 December 2000	Full accounts made up to 31 May 2000 (18 pages)
14 September 2000	Return made up to 07/09/00; full list of members (8 pages)
14 September 2000	Return made up to 07/09/00; full list of members (8 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 31 May 1999 (14 pages)
7 January 2000	Full accounts made up to 31 May 1999 (14 pages)
22 September 1999	Return made up to 07/09/99; no change of members (4 pages)
22 September 1999	Return made up to 07/09/99; no change of members (4 pages)
4 December 1998	Full accounts made up to 31 May 1998 (14 pages)
4 December 1998	Full accounts made up to 31 May 1998 (14 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Return made up to 07/09/98; full list of members (6 pages)
14 October 1998	Return made up to 07/09/98; full list of members (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
10 October 1997	Full accounts made up to 31 May 1997 (14 pages)
10 October 1997	Full accounts made up to 31 May 1997 (14 pages)
10 September 1997	Return made up to 07/09/97; no change of members (4 pages)
10 September 1997	Return made up to 07/09/97; no change of members (4 pages)
10 October 1996	Full accounts made up to 31 May 1996 (13 pages)
10 October 1996	Full accounts made up to 31 May 1996 (13 pages)
3 October 1996	Particulars of mortgage/charge (7 pages)
3 October 1996	Particulars of mortgage/charge (7 pages)
12 September 1996	Return made up to 07/09/96; no change of members (4 pages)
12 September 1996	Return made up to 07/09/96; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 May 1995 (14 pages)
24 October 1995	Full accounts made up to 31 May 1995 (14 pages)
29 September 1995	Return made up to 07/09/95; full list of members (6 pages)
29 September 1995	Return made up to 07/09/95; full list of members (6 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
21 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
11 November 1992	Memorandum and Articles of Association (5 pages)
11 November 1992	Memorandum and Articles of Association (5 pages)
18 September 1992	Incorporation (12 pages)
18 September 1992	Incorporation (12 pages)