E. W. Blanch UK Limited

Company Name	E. W. Blanch UK Limited
Company Status	Dissolved
Company Number	02906431
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Swire Blanch (UK) Limited

Business Activity

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

Directors

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Closed
Appointed	10 March 2000(6 years after company formation)
Appointment Duration	8 years, 2 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 13 May 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(9 years after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Director Name	Tom Nelson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1955
Appointment Duration	41 years, 10 months (resigned 16 July 1997)
Role	Chief Financial Officer
Correspondence Address	1914 Nature View Lane West St Paul Minnesota 55118-4460 United States

Director Name	Philip John Greig
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Marryat Road London SW19 5BW

Director Name	Christopher Rendell Croft
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	32 Vardens Road London SW11 1RH

Director Name	Scott Tyler Brock
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 1994)
Role	Reinsurance Broker
Correspondence Address	228 Seaview Avenue Palm Beach Florida 33480

Director Name	Mr David Kenneth Thoms
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 04 November 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Anjou Green Beaulieu Park Chelmsford Essex CM1 6EE

Director Name	Mr David Lawrence Samuel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Wents Oak Lane Cross Keys Sevenoaks Kent TN13 1TB

Director Name	Mr Charles Richard Rainnie Mathews
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 1997)
Role	Reinsurance Broker
Correspondence Address	Woolfield Farm Froxfield Petersfield Hampshire GU32 1DF

Director Name	John Reginald Trevor Jenks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 1997)
Role	Lloyds Insurance Broker
Correspondence Address	11 Lion Gate Gardens Kew Richmond Surrey TW9 2DW

Director Name	Clifford English
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 1997)
Role	Reinsurance Broker
Correspondence Address	4045 Shell Road Sarasosa Florida 34242

Director Name	Edgar Ward Blanch Jr
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 20 July 1995)
Role	Executive
Correspondence Address	415 Highway 46w Boerne Texas 78006

Director Name	Edgar Ward Blanch Jr
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 20 July 1995)
Role	Executive
Correspondence Address	415 Highway 46w Boerne Texas 78006

Director Name	Garth Russell Bearman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Harcombe House Ropley Alresford Hampshire SO24 0BE

Secretary Name	Mr David Lawrence Samuel
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Wents Oak Lane Cross Keys Sevenoaks Kent TN13 1TB

Director Name	Mike Blanch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1994(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1996)
Role	Reinsurance
Correspondence Address	19635 Silver Lake Shorewood Minnesota 55331

Director Name	Cory Lane Moulton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1994(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1999)
Role	Reinsurance Broker
Correspondence Address	Flat 1 80 Elm Park Gardens London SW10 9PD

Director Name	James Wyndham John Hughes Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1997)
Role	Shipping Director
Country of Residence	United Kingdom
Correspondence Address	C/O John Swire & Sons Limited 59 Buckingham Gate London SW1E 6AJ

Director Name	Chris Lee Walker
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 1997)
Role	Reinsurance
Correspondence Address	6546 Kingfisher Lane Eden Prarie, Minnesota 55346 U.S.A.

Director Name	Edgar Ward Blanch Jr
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1996(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 1996)
Role	Executive
Correspondence Address	415 Highway 46w Boerne Texas 78006

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(4 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Secretary Name	Maxwell Edward Lesser
Nationality	British
Status	Resigned
Appointed	22 April 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	6 Prospect Road New Barnet Hertfordshire EN5 5BN

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	10th Floor One America Square Crosswall London EC3N 2PR

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£350,152

Accounts

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

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
23 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 55 bishopsgate london EC2N 3BD (1 page)
26 June 2007	Appointment of a voluntary liquidator (1 page)
26 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2007	Declaration of solvency (4 pages)
26 October 2006	Return made up to 14/10/06; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Return made up to 14/10/05; full list of members (2 pages)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2004	Return made up to 14/10/04; full list of members (2 pages)
16 August 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Return made up to 14/10/03; full list of members (7 pages)
29 April 2003	Director resigned (1 page)
27 April 2003	New director appointed (3 pages)
12 March 2003	Auditor's resignation (3 pages)
31 December 2002	Full accounts made up to 31 December 2001 (12 pages)
21 October 2002	Return made up to 14/10/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
22 October 2001	Return made up to 14/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
8 November 2000	Return made up to 14/10/00; full list of members (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: 32/38 leman street london E1 8EW (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
21 April 2000	Location of register of members (1 page)
10 April 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
30 November 1999	Company name changed swire blanch (uk) LIMITED\certificate issued on 30/11/99 (2 pages)
1 November 1999	Return made up to 14/10/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (11 pages)
11 November 1998	Return made up to 14/10/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
12 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
13 November 1997	Return made up to 14/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Director resigned (1 page)
6 March 1997	Director's particulars changed (1 page)
24 February 1997	Director resigned (1 page)
19 February 1997	Company name changed swire blanch LIMITED\certificate issued on 19/02/97 (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 October 1996	Return made up to 14/10/96; full list of members (12 pages)
14 June 1996	Director's particulars changed (1 page)
29 March 1996	Return made up to 09/03/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (1 page)
2 August 1995	Director resigned (2 pages)
2 August 1995	New director appointed (2 pages)
13 April 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
7 April 1995	Full accounts made up to 31 December 1994 (12 pages)

E. W. Blanch UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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