Imagine Underwriting Limited

Company Name	Imagine Underwriting Limited
Company Status	Dissolved
Company Number	02800228
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Greenwich Managing Agency Limited

Business Activity

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

Directors

Director Name	Michael Patrick Daly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	05 December 2003(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 February 2008)
Role	Chief Finance Officer
Correspondence Address	Panorama 29 Salt Kettle Road Paget Pg 01

Director Name	Robert Joseph Forness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2003(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 February 2008)
Role	Chief Underwriting Officer
Correspondence Address	41 Tuckers Town Road St George'S Hs 02 Bermuda

Director Name	Mr Iain James Bremner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormondhurst Heathfield Road Woking Surrey GU22 7JG

Director Name	Mr Matthew Andrew Petzold
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge Roundhurst Haslemere Surrey GU27 3BN

Director Name	Gregory Ernest Alexander Morrison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 August 2006(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 February 2008)
Role	Chief Executive Officer
Country of Residence	Bermuda
Correspondence Address	28 South Road Warwick Wk 02

Secretary Name	Sarah Caroline Pattni
Nationality	British
Status	Closed
Appointed	28 February 2007(13 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 19 February 2008)
Role	Secretary
Correspondence Address	5n Grove End House Grove End Road St Johns Wood London NW8 9HP

Director Name	Andrew Charles Haynes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	11 Portmore Close Broadstone Dorset BH18 8BZ

Director Name	Mr Roy Benjamin Matthew Hurley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Oddyfields Cow Lane Tring Hertfordshire HP23 5NS

Director Name	Clifford Samuel Herbert Hampton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(6 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marshgate House 36 Sheen Road Richmond Surrey TW9 1AW

Director Name	Philip Martin Dunne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	10 Palace Gardens Terrace London W8 4RP

Director Name	Mr Lawrence Aspinall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Director Name	John Andrew Franklin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 1998)
Role	Consultant
Correspondence Address	76 Lansdowne Road London W11 2LS

Director Name	Howard William Paine
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Deputy Underwriter
Country of Residence	United Kingdom
Correspondence Address	1 Field Way Corfe Mullen Wimborne Dorset BH21 3XH

Director Name	Mr Colin Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2001)
Role	Lloyds Managing Agent
Country of Residence	United Kingdom
Correspondence Address	Elderberry Cottage Redlands Hadlow Road East Tonbridge Kent TN11 0AE

Director Name	Sir Laurence Henry Philip Magnus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(3 years after company formation)
Appointment Duration	12 months (resigned 19 March 1997)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	Upland Hall Bungay Suffolk NR35 1PD

Director Name	Nigel Philip Martin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Insurance Underwriter
Correspondence Address	33 Falmer Avenue Goring By Sea Worthing West Sussex BN12 4SY

Director Name	Christopher John Messer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lynwood Corseley Road Groombridge Tunbridge Wells Kent TN3 9LX

Director Name	Mr Michael Ian Lewis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard Vale 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Director Name	Mrs Beverley Jane Shreeve
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	The Oast Barn Ide Hill Road Ide Hill Sevenoaks Kent TN14 6JZ

Director Name	Mr John Hynan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 December 2003)
Role	Chartered Accountant
Correspondence Address	17 Kings Lane South Neath Great Missenden Buckinghamshire HP16 0QY

Director Name	Richard George Grenville Thynne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 December 2005)
Role	Lloyds U/Writing Agent
Correspondence Address	Tads Cottage Froxfield Petersfield Hampshire GU32 1EA

Secretary Name	Rowena Caroline Bowman
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	The Rowans 27 School Road Copford Essex CO6 1BU

Director Name	Mr Duncan Alexander Deacon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Marble Hill Gardens Twickenham Middlesex TW1 3AX

Director Name	Mr Marcus Ian Clifford Simmonds
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 December 2003)
Role	Underwriter
Country of Residence	England
Correspondence Address	164 Tilt Road Cobham Surrey KT11 3HR

Director Name	Anthony Alan Pitt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 1999(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 December 2003)
Role	Retired Lloyds Underwriter
Correspondence Address	16 Foxmead Rivenhall End Witham Essex CM8 3HD

Secretary Name	Mr Lawrence Aspinall
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Director Name	Susan Kathleen Lake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	22 March 2001(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2003)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	103 Honeywell Road London SW11 6ED

Director Name	Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 December 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2006)
Role	CEO
Correspondence Address	Ditton Place 12 Bourneside Virginia Water Surrey GU25 4LZ

Secretary Name	Mr Paul Michael Armfield
Nationality	British
Status	Resigned
Appointed	03 November 2004(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2005)
Role	Compliance Manager
Correspondence Address	3 Curlew Avenue Lower Halstow Sittingbourne Kent ME9 7DF

Director Name	Robert Jeffrey Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair Ridge Bugsell Lane Robertsbridge East Sussex TN32 5EN

Director Name	Mr Martin William Petzold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Hazelhurst Farm Strood Green Wisborough Green Billingshurst West Sussex RH14 0HJ

Director Name	Rebecca Rosa Dally
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2007)
Role	Company Director
Correspondence Address	The Old Chapel Byfleets Lane, Warnham Horsham West Sussex RH12 3PD

Secretary Name	Mr Michael Sean Connor
Nationality	British,Irish
Status	Resigned
Appointed	21 December 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2007)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	12 Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Secretary Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	70 Gracechurch Street London EC3V 0XL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£575,000
Net Worth	£830,000
Cash	£425,000
Current Liabilities	£380,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2007	Director's particulars changed (1 page)
26 September 2007	Application for striking-off (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (1 page)
27 February 2007	Return made up to 20/02/07; full list of members (4 pages)
30 January 2007	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 1ST floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
15 August 2006	New director appointed (1 page)
27 June 2006	Accounts made up to 31 December 2005 (15 pages)
11 April 2006	Director resigned (1 page)
3 March 2006	Return made up to 20/02/06; full list of members (4 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
24 August 2005	Accounts made up to 31 December 2004 (21 pages)
9 March 2005	Director's particulars changed (1 page)
26 February 2005	Director's particulars changed (1 page)
21 February 2005	Return made up to 20/02/05; full list of members (3 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
7 September 2004	Accounts made up to 31 December 2003 (21 pages)
21 May 2004	Registered office changed on 21/05/04 from: 33 lombard street london EC3V 9HY (1 page)
10 March 2004	Return made up to 20/02/04; full list of members (7 pages)
16 February 2004	Auditor's resignation (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	Director resigned (2 pages)
28 November 2003	Company name changed greenwich managing agency limite d\certificate issued on 28/11/03 (2 pages)
22 September 2003	Accounts made up to 31 December 2002 (22 pages)
9 March 2003	Return made up to 20/02/03; full list of members (9 pages)
26 October 2002	Director's particulars changed (1 page)
30 September 2002	Accounts made up to 31 December 2001 (19 pages)
28 February 2002	Return made up to 20/02/02; full list of members (9 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
29 October 2001	Accounts made up to 31 December 2000 (18 pages)
22 June 2001	Director's particulars changed (1 page)
13 April 2001	New director appointed (2 pages)
12 March 2001	Return made up to 05/03/01; full list of members (10 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
26 September 2000	Secretary's particulars changed (1 page)
22 June 2000	Accounts made up to 31 December 1999 (20 pages)
16 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2000	New director appointed (2 pages)
15 March 2000	Return made up to 05/03/00; full list of members (17 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Registered office changed on 21/02/00 from: walbrook house 23 walbrook london EC4N 8BT (1 page)
16 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
3 August 1999	Accounts made up to 31 December 1998 (17 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (3 pages)
31 March 1999	Return made up to 05/03/99; change of members (15 pages)
31 March 1999	Director resigned (1 page)
3 December 1998	Ad 07/11/98--------- Â£ si 100000@1=100000 Â£ ic 50200/150200 (2 pages)
30 November 1998	Company name changed service managing agency LIMITED\certificate issued on 01/12/98 (2 pages)
27 November 1998	Â£ nc 50200/550200 06/11/98 (2 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1998	Registered office changed on 25/11/98 from: valiant house 4/10 heneage lane london EC3A 5DQ (1 page)
25 November 1998	New director appointed (3 pages)
13 November 1998	Director resigned (1 page)
24 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1998	Return made up to 05/03/98; full list of members; amend (15 pages)
31 July 1998	Accounts made up to 31 December 1997 (15 pages)
10 March 1998	Return made up to 05/03/98; full list of members (16 pages)
29 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	New director appointed (2 pages)
4 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
3 July 1997	Registered office changed on 03/07/97 from: one laurence pountney hill london EC4R 0EU (1 page)
22 May 1997	Accounts made up to 31 December 1996 (18 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Return made up to 16/03/97; full list of members (13 pages)
25 March 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
15 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1996	Accounts made up to 31 December 1995 (18 pages)
6 June 1996	New director appointed (3 pages)
12 April 1996	Return made up to 16/03/96; no change of members (13 pages)
13 April 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Director's particulars changed (24 pages)
25 November 1993	Particulars of mortgage/charge (6 pages)
18 October 1993	S-div 22/09/93 (1 page)
18 October 1993	Memorandum and Articles of Association (47 pages)
18 October 1993	Â£ nc 1000/50100 22/09/93 (1 page)
18 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
26 August 1993	Company name changed ibis (229) LIMITED\certificate issued on 27/08/93 (2 pages)
16 March 1993	Incorporation (31 pages)

Imagine Underwriting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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