Privilege Insurance Company Limited

Company Name	Privilege Insurance Company Limited
Company Status	Dissolved
Company Number	02858588
Category	Private Limited Company
Incorporation Date	30 September 1993(30 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Privilege Insurance Services Limited

Business Activity

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

Directors

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	20 May 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 May 2008)
Role	Divisional Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Drylaw Avenue Blackhall Edinburgh EH4 2DD Scotland

Director Name	Peter John Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 07 October 1998)
Role	Chairman
Correspondence Address	Farview Eyhurst Spur Kingswood Surrey KT20 6NS

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 1999)
Role	Banker
Correspondence Address	Northlands 22 Sandpit Lane St Albans Hertfordshire AL1 4HL

Director Name	Mr Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Jenny Croft 12 The Balk Walton Wakefield West Yorkshire WF2 6JU

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Flat 5 Crescent Court East Mount Road Shanklin Isle Of Wight PO37 6DS

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 12 February 2002)
Role	Company Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Director Name	Lyndon Morgan Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	5 Dene Close Chipstead Surrey CR5 3NW

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	16 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 1997)
Role	Chartered Secretary
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(11 months, 1 week after company formation)
Appointment Duration	10 years (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	James William Wallace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(11 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 29 April 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Laund Head Farm Noggarth Road Roughlee Burnley Lancashire BB12 9PR

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1998)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	Larkins Farm 199 Nine Ashes Road Blackmore Essex CM4 0JY

Secretary Name	Susan Patricia Bradbury
Nationality	British
Status	Resigned
Appointed	08 April 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Shaw Clough Pinfold Lane Scammonden Huddersfield West Yorkshire HD3 3FR

Director Name	Francis Xavier Kirwan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 1999)
Role	Executive
Correspondence Address	Gateside House Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(5 years after company formation)
Appointment Duration	8 years (resigned 08 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	Flat 5 Crescent Court East Mount Road Shanklin Isle Of Wight PO37 6DS

Director Name	Lyndon Morgan Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	4 Foxearth Road Selsdon South Croydon Surrey CR2 8ED

Director Name	Keith Joseph Charlton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2003)
Role	Executive
Correspondence Address	3 Parklands Studley Roger Ripon HG4 3AY

Director Name	Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 April 2001)
Role	Managing Director
Correspondence Address	33 Sherwood Court Chatfield Road London SW11 3UY

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	05 March 1999(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 January 2006)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Stephen John Geraghty
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	High Haley Dark Lane Oxenhope North Keighley West Yorkshire BD22 9PU

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£65,846,000
Cash	£46,073,000
Current Liabilities	£6,393,000

Accounts

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

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 February 2008	Liquidators statement of receipts and payments (6 pages)
9 January 2008	Liquidators statement of receipts and payments (6 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
12 November 2007	Res re.appt.of liquidators (1 page)
14 April 2007	Director resigned (1 page)
8 January 2007	Res re specie (1 page)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Appointment of a voluntary liquidator (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 3 edridge road croydon surrey CR9 1AG (1 page)
13 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Return made up to 01/08/06; full list of members (5 pages)
25 May 2006	Full accounts made up to 31 December 2005 (32 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Return made up to 01/08/05; full list of members (6 pages)
7 July 2005	Full accounts made up to 31 December 2004 (20 pages)
18 June 2005	New secretary appointed (2 pages)
23 May 2005	Director resigned (1 page)
13 May 2005	Director's particulars changed (1 page)
4 May 2005	New director appointed (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (5 pages)
22 November 2004	Location of register of members (1 page)
2 November 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (22 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 November 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
1 June 2003	Full accounts made up to 31 December 2002 (20 pages)
12 May 2003	Director resigned (1 page)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
23 April 2002	Full accounts made up to 31 December 2001 (22 pages)
26 February 2002	Director resigned (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 October 2001	Return made up to 30/09/01; full list of members (8 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (21 pages)
20 April 2001	Director resigned (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
5 October 2000	Return made up to 30/09/00; full list of members (8 pages)
8 September 2000	Director's particulars changed (1 page)
28 July 2000	New director appointed (3 pages)
28 July 2000	Director resigned (1 page)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 June 2000	Director's particulars changed (1 page)
5 May 2000	Auditor's resignation (1 page)
21 March 2000	Director's particulars changed (1 page)
25 February 2000	Full accounts made up to 30 September 1999 (23 pages)
12 October 1999	Registered office changed on 12/10/99 from: privilege wharf neville street leeds west yorkshire LS1 4AZ (1 page)
7 October 1999	Return made up to 30/09/99; full list of members (10 pages)
28 July 1999	Ad 26/03/99--------- Â£ si 2400000@1=2400000 Â£ ic 59100000/61500000 (2 pages)
28 July 1999	Ad 15/07/99--------- Â£ si 6600000@1=6600000 Â£ ic 52500000/59100000 (2 pages)
25 May 1999	Director resigned (1 page)
15 April 1999	New director appointed (3 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
31 March 1999	Full accounts made up to 30 September 1998 (23 pages)
5 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
5 March 1999	Â£ nc 52500000/72500000 31/12/98 (1 page)
5 March 1999	Ad 31/12/98--------- Â£ si 12500000@1=12500000 Â£ ic 40000000/52500000 (2 pages)
5 March 1999	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Director's particulars changed (1 page)
26 October 1998	New director appointed (3 pages)
26 October 1998	New director appointed (1 page)
26 October 1998	New director appointed (3 pages)
16 October 1998	Return made up to 30/09/98; no change of members (6 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Ad 30/09/98--------- Â£ si 5000000@1=5000000 Â£ ic 35000000/40000000 (2 pages)
16 October 1998	Director resigned (1 page)
7 October 1998	Auditor's resignation (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 42 the headrow leeds LS1 8HZ (1 page)
8 May 1998	Full accounts made up to 30 September 1997 (22 pages)
16 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 October 1997	Ad 29/09/97--------- Â£ si 5000000@1=5000000 Â£ ic 30000000/35000000 (2 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
15 October 1997	Â£ nc 30000000/52500000 29/09/97 (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 June 1997	Full accounts made up to 30 September 1996 (23 pages)
16 April 1997	Secretary resigned (1 page)
30 January 1997	Secretary's particulars changed (1 page)
16 October 1996	Secretary's particulars changed (1 page)
16 October 1996	Return made up to 30/09/96; full list of members (15 pages)
26 July 1996	Full accounts made up to 30 September 1995 (19 pages)
23 May 1996	Memorandum and Articles of Association (4 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1996	New director appointed (3 pages)
31 October 1995	Return made up to 30/09/95; full list of members (28 pages)
27 July 1995	Full accounts made up to 30 September 1994 (17 pages)
29 September 1994	Ad 16/09/94--------- Â£ si 27500000@1=27500000 Â£ ic 2500000/30000000 (2 pages)
23 September 1994	Company name changed privilege insurance services lim ited\certificate issued on 26/09/94 (2 pages)
8 August 1994	Memorandum and Articles of Association (11 pages)
19 July 1994	Â£ nc 25000000/30000000 27/06/94 (1 page)
19 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
10 March 1994	Â£ nc 1000/25000000 16/02/94 (1 page)
10 March 1994	Ad 16/02/94--------- Â£ si 2499998@1=2499998 Â£ ic 2/2500000 (2 pages)
11 November 1993	Company name changed rbco 154 LIMITED\certificate issued on 12/11/93 (2 pages)
30 September 1993	Incorporation (12 pages)

Privilege Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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