Privilege Insurance Holdings Limited

Company Name	Privilege Insurance Holdings Limited
Company Status	Dissolved
Company Number	02937895
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	20 May 2005(10 years, 11 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(12 years, 6 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	Lyndon Morgan Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	5 Dene Close Chipstead Surrey CR5 3NW

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 1999)
Role	Banker
Correspondence Address	Northlands 22 Sandpit Lane St Albans Hertfordshire AL1 4HL

Director Name	Peter John Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Farview Eyhurst Spur Kingswood Surrey KT20 6NS

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2002)
Role	Finance Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 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	Mr Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jenny Croft 12 The Balk Walton Wakefield West Yorkshire WF2 6JU

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 1997)
Role	Chartered Secretary
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Susan Patricia Bradbury
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 years, 10 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(3 years, 4 months 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(4 years, 4 months 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(4 years, 4 months 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(4 years, 4 months 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

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 years, 8 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	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (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	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(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	10 June 1994(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	10 June 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

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	-£4,328,000
Current Liabilities	£68,274,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 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	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Res re. Appt. Of liquidator (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 (2 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)
30 August 2006	Return made up to 01/08/06; full list of members (5 pages)
10 May 2006	Secretary resigned (1 page)
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)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
18 June 2005	New secretary appointed (2 pages)
13 May 2005	Director's particulars changed (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (5 pages)
21 January 2005	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
22 November 2004	Location of register of members (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 September 2003	Director resigned (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (14 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Director's particulars changed (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
28 May 2002	Director's particulars changed (1 page)
6 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
6 July 2001	Full accounts made up to 31 December 2000 (13 pages)
27 June 2001	Return made up to 10/06/01; full list of members (8 pages)
16 January 2001	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
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)
25 February 2000	Full accounts made up to 30 September 1999 (15 pages)
12 October 1999	Registered office changed on 12/10/99 from: privilege wharf neville street leeds west yorkshire LS1 4AZ (1 page)
22 June 1999	Return made up to 10/06/99; full list of members (13 pages)
25 May 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
31 March 1999	Full group accounts made up to 30 September 1998 (27 pages)
22 March 1999	Â£ nc 52500000/72500000 31/12/98 (1 page)
22 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
5 March 1999	Director resigned (1 page)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Director's particulars changed (1 page)
27 October 1998	Ad 30/09/98--------- Â£ si 5000000@1=5000000 Â£ ic 35000000/40000000 (2 pages)
26 October 1998	New director appointed (3 pages)
26 October 1998	New director appointed (3 pages)
26 October 1998	New director appointed (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
7 October 1998	Auditor's resignation (1 page)
22 June 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 June 1998	Registered office changed on 19/06/98 from: 42 the headrow leeds LS1 8HZ (1 page)
8 May 1998	Full group accounts made up to 30 September 1997 (23 pages)
12 January 1998	Director resigned (1 page)
15 October 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (1 page)
15 October 1997	Memorandum and Articles of Association (14 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
15 October 1997	Ad 29/09/97--------- Â£ si 5000000@1=5000000 Â£ ic 30000000/35000000 (2 pages)
15 October 1997	Â£ nc 30000000/52500000 29/09/97 (1 page)
29 June 1997	Return made up to 10/06/97; no change of members (9 pages)
29 June 1997	Full group 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)
11 July 1996	Return made up to 10/06/96; full list of members (13 pages)
31 March 1996	Full group accounts made up to 30 September 1995 (22 pages)
19 June 1995	Return made up to 10/06/95; full list of members (30 pages)
22 December 1994	Statement of affairs (10 pages)
22 December 1994	Ad 27/06/94--------- Â£ si 2499998@1 (2 pages)
12 October 1994	Ad 27/06/94--------- Â£ si 2499998@1=2499998 Â£ ic 27500002/30000000 (2 pages)
29 September 1994	Ad 16/09/94--------- Â£ si 27500000@1=27500000 Â£ ic 2/27500002 (2 pages)
22 July 1994	Nc inc already adjusted 27/06/94 (1 page)
22 July 1994	Memorandum and Articles of Association (25 pages)
22 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
20 June 1994	Company name changed rbco 167 LIMITED\certificate issued on 20/06/94 (2 pages)
10 June 1994	Incorporation (12 pages)

Privilege Insurance Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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