Chartwell Advisers Limited

Company Name	Chartwell Advisers Limited
Company Status	Dissolved
Company Number	02851487
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Precis (1210) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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	Mr Richard Hugh Cripps
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(8 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(8 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Adrianne Cormack
Status	Closed
Appointed	18 August 2010(16 years, 11 months after company formation)
Appointment Duration	1 year (closed 30 August 2011)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Jonathan Martin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 week, 2 days after company formation)
Appointment Duration	5 days (resigned 22 September 1993)
Role	Company Director
Correspondence Address	53 Wentworth Drive Bishops Stortford Hertfordshire CM23 2PD

Director Name	Steven Jay Bensinger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1993(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1996)
Role	President-Chartwell Re Corp
Country of Residence	United States
Correspondence Address	1049 Fifth Avenue New York 10028 United States

Director Name	Michael Howard Hayes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1993(2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 1999)
Role	Underwriter
Correspondence Address	4 Franklin Avenue Westport Ct06880 Usa

Director Name	Jacques Jules Michel Bonneau
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 1993(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 September 1994)
Role	Company Director
Correspondence Address	10 Weddington Lane Weston Connecticut Ct 06883 United States

Secretary Name	Charles Edward Meyers
Nationality	American
Status	Resigned
Appointed	22 September 1993(2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 October 1993)
Role	Company Director
Correspondence Address	947 Church Hill Road Fairfield Ct 06432

Director Name	Stephen Green
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 27 October 1999)
Role	Chairman
Correspondence Address	73 South Turkey Hill Road Westport Connecticut 06880 Fairfield County Usa

Secretary Name	Kathleen Marian Carroll
Nationality	American
Status	Resigned
Appointed	21 October 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	19 Paddock Road Rye Brook New York Westchester 10573

Director Name	Thomas Michael Gerard Daly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1999)
Role	Senior Vice President - Claims
Correspondence Address	19 West Ridge Road New Fairfield Connecticut 06812

Director Name	Peter Wells Wildman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 1998)
Role	Senior U P And Chief Actuary
Correspondence Address	77 West Norwalk Road Norwalk Connecticut United States

Director Name	James Andrew Giordano
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1996(3 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 October 2009)
Role	Executive V P Regional Account
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Pont Street London SW1X 0AB

Director Name	Alfred Brian Charles Lamplugh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 April 2000)
Role	Analyst
Correspondence Address	12 Almeric Road London SW11 1HL

Secretary Name	Sharon Joanne Colihan
Nationality	British
Status	Resigned
Appointed	12 September 1997(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	4856 Park Avenue Bridgeport Connecticut 06604

Secretary Name	Clive Anton Daniels
Nationality	British
Status	Resigned
Appointed	17 March 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Pierre David Croizat
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Insurance Reinsurance Executiv
Correspondence Address	360 East 88th Street New York New York 10028 United States

Director Name	Russell John English
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 July 2000)
Role	Insurance Executive
Correspondence Address	16 Onslow Road Richmond Surrey TW10 6QF

Director Name	Mrs Joanne Merrick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2002)
Role	Company Secretary/Solicitor
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Andrew Keith Okell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 2001)
Role	Chartered Accountant
Correspondence Address	37 Wharton Street London WC1X 9PG

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	31 May 2001(7 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 March 2002)
Role	Company Secretary And Solicito
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Resigned
Appointed	24 October 2002(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	19 January 2005(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	19 January 2005(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Secretary Name	Mr Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	11 June 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gallery 9 One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

-	OTHER 78.37% -
97.3k at £1	Canopius Holdings Uk Limited 21.63% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2011	Director's details changed for Richard Hugh Cripps on 1 October 2009 (2 pages)
24 June 2011	Director's details changed for Richard Hugh Cripps on 1 October 2009 (2 pages)
24 June 2011	Director's details changed for Richard Hugh Cripps on 1 October 2009 (2 pages)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
4 May 2011	Application to strike the company off the register (3 pages)
4 May 2011	Application to strike the company off the register (3 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
27 September 2010	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 450,000 (4 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 450,000 (4 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 450,000 (4 pages)
23 August 2010	Appointment of Adrianne Cormack as a secretary (1 page)
23 August 2010	Appointment of Adrianne Cormack as a secretary (1 page)
2 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
2 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (11 pages)
2 July 2010	Full accounts made up to 31 December 2009 (11 pages)
16 February 2010	Termination of appointment of James Giordano as a director (1 page)
16 February 2010	Termination of appointment of James Giordano as a director (1 page)
11 November 2009	Statement of capital on 11 November 2009 GBP 97,328.00 (4 pages)
11 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 November 2009	Statement by directors (1 page)
11 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 November 2009	Solvency Statement dated 04/11/09 (1 page)
11 November 2009	Solvency statement dated 04/11/09 (1 page)
11 November 2009	Statement of capital on 11 November 2009 GBP 97,328.00 (4 pages)
11 November 2009	Statement by Directors (1 page)
14 September 2009	Return made up to 08/09/09; full list of members (4 pages)
14 September 2009	Return made up to 08/09/09; full list of members (4 pages)
7 August 2009	Accounts made up to 31 December 2008 (9 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
16 June 2009	Secretary appointed philip arthur victor selim osman (1 page)
16 June 2009	Secretary appointed philip arthur victor selim osman (1 page)
30 September 2008	Return made up to 08/09/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / james giordano / 01/05/2008 (1 page)
30 September 2008	Return made up to 08/09/08; full list of members (3 pages)
30 September 2008	Director's Change of Particulars / james giordano / 01/05/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: flat 1; Street was: flat 1,, now: 30 pont street; Area was: 18 rutland gate, now: ; Post Code was: SW7 1BB, now: SW1X 0AB; Country was: , now: uk (1 page)
10 September 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
10 September 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
1 May 2008	Accounts made up to 30 June 2007 (9 pages)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
22 April 2008	Appointment Terminated Secretary amanda fetto (1 page)
26 October 2007	Return made up to 08/09/07; full list of members (2 pages)
26 October 2007	Return made up to 08/09/07; full list of members (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
23 February 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
23 February 2007	Accounts made up to 30 June 2006 (9 pages)
23 October 2006	Return made up to 08/09/06; full list of members (7 pages)
23 October 2006	Return made up to 08/09/06; full list of members (7 pages)
10 February 2006	Accounts made up to 30 June 2005 (9 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (9 pages)
13 October 2005	Return made up to 08/09/05; full list of members (8 pages)
13 October 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2005	Accounts made up to 30 June 2004 (9 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
29 September 2004	Return made up to 08/09/04; full list of members (8 pages)
29 September 2004	Return made up to 08/09/04; full list of members (8 pages)
3 August 2004	Full accounts made up to 30 June 2003 (11 pages)
3 August 2004	Full accounts made up to 30 June 2003 (11 pages)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court london EC3R 7FL (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court london EC3R 7FL (1 page)
3 November 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
3 November 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
10 October 2003	Return made up to 08/09/03; full list of members (8 pages)
10 October 2003	Return made up to 08/09/03; full list of members (8 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	Secretary resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 October 2002	Return made up to 08/09/02; full list of members (8 pages)
4 October 2002	Return made up to 08/09/02; full list of members (8 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 September 2001	Return made up to 08/09/01; full list of members (7 pages)
11 September 2001	Return made up to 08/09/01; full list of members (7 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
6 June 2001	New secretary appointed (1 page)
6 June 2001	New secretary appointed (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Return made up to 08/09/00; full list of members (8 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (13 pages)
8 June 2000	Full accounts made up to 31 December 1999 (13 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
10 September 1999	Location of register of members (non legible) (1 page)
10 September 1999	Registered office changed on 10/09/99 from: hill house 1 little new street london EC4A 3TR (1 page)
10 September 1999	Return made up to 08/09/99; full list of members (8 pages)
10 September 1999	Registered office changed on 10/09/99 from: hill house 1 little new street london EC4A 3TR (1 page)
10 September 1999	Location of register of members (1 page)
10 September 1999	Location of register of members (1 page)
10 September 1999	Return made up to 08/09/99; full list of members (8 pages)
10 September 1999	Location of register of members (non legible) (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
11 September 1998	Return made up to 08/09/98; full list of members (7 pages)
11 September 1998	Return made up to 08/09/98; full list of members (7 pages)
14 July 1998	Full accounts made up to 31 December 1997 (13 pages)
14 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
27 October 1997	Return made up to 08/09/97; full list of members (7 pages)
27 October 1997	Return made up to 08/09/97; full list of members (7 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
29 May 1997	Full accounts made up to 31 December 1996 (13 pages)
29 May 1997	Full accounts made up to 31 December 1996 (13 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
3 October 1996	Return made up to 08/09/96; full list of members (6 pages)
3 October 1996	Return made up to 08/09/96; full list of members (6 pages)
20 September 1995	Return made up to 08/09/95; full list of members (7 pages)
20 September 1995	Return made up to 08/09/95; full list of members (14 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 November 1993	Nc inc already adjusted 14/10/93 (1 page)
16 November 1993	Nc inc already adjusted 14/10/93 (1 page)
11 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1993	Memorandum and Articles of Association (11 pages)
11 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1993	Memorandum and Articles of Association (11 pages)
11 November 1993	Ad 21/10/93--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
11 November 1993	Ad 21/10/93--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)

Chartwell Advisers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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