Insurex Limited

Company Name	Insurex Limited
Company Status	Dissolved
Company Number	02990989
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)
Dissolution Date	11 February 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

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 Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(5 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 11 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	1 Pocket Hill Sevenoaks Kent TN13 1DY

Director Name	James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Porch House Eastling Faversham Kent ME13 0AY

Secretary Name	James Maxwell Carruthers
Nationality	British
Status	Resigned
Appointed	18 November 1994(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 1995)
Role	Company Director
Correspondence Address	1 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Secretary Name	Susan Clare Cartwright
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	48 The Street Newnham Sittingbourne Kent ME9 0LL

Secretary Name	Peter Alexander
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 September 1997)
Role	Company Director
Correspondence Address	4 Pintail Way Broomfield Herne Bay Kent CT6 7XP

Director Name	Ralph Edward Jones Iii
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Westcroft Blackdown Avenue Pyrford Surrey GU22 8QG

Director Name	Elizabeth Jane Eyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	Box Cottage The Street Bethersden Ashford Kent TN26 3AD

Secretary Name	Elizabeth Jane Eyre
Nationality	British
Status	Resigned
Appointed	16 September 1997(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Box Cottage The Street Bethersden Ashford Kent TN26 3AD

Secretary Name	Mr Ian James Martin
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	19 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mr Ian James Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(4 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 November 2020)
Role	Accountant
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Harvey Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 3 Ludgate Square London EC4M 7AS

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(16 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 August 2011)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Status	Resigned
Appointed	13 December 2011(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(22 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	23 March 2018(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hiscox.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Hiscox Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 February 2023	Final Gazette dissolved following liquidation (1 page)
11 November 2022	Return of final meeting in a members' voluntary winding up (7 pages)
7 November 2022	Change of details for Hiscox Insurance Holdings Limited as a person with significant control on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Bronislaw Edmund Masojada on 31 October 2022 (2 pages)
7 July 2022	Appointment of a voluntary liquidator (3 pages)
7 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
12 October 2021	Declaration of solvency (5 pages)
12 October 2021	Registered office address changed from 1 Great St Helens London EC3A 6HX to 15 Canada Square London E14 5GL on 12 October 2021 (2 pages)
12 October 2021	Appointment of a voluntary liquidator (3 pages)
12 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 (1 page)
20 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
22 December 2020	Termination of appointment of Ian James Martin as a director on 30 November 2020 (1 page)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 December 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
9 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 March 2012	Director's details changed for Mr Ian James Martin on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Ian James Martin on 28 March 2012 (2 pages)
8 February 2012	Appointment of John Keith Taylor as a secretary (2 pages)
8 February 2012	Appointment of John Keith Taylor as a secretary (2 pages)
21 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 December 2007	Return made up to 16/11/07; full list of members (3 pages)
12 December 2007	Return made up to 16/11/07; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
24 November 2006	Return made up to 16/11/06; full list of members (2 pages)
24 November 2006	Return made up to 16/11/06; full list of members (2 pages)
7 November 2006	Resolutions RES13 ‐ Business matters 31/12/05 (1 page)
7 November 2006	Resolutions RES13 ‐ Business matters 31/12/05 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (1 page)
31 March 2006	New secretary appointed (1 page)
27 November 2005	Location of register of members (1 page)
27 November 2005	Location of register of members (1 page)
27 November 2005	Registered office changed on 27/11/05 from: 1 great st helens london EC3A 6AP (1 page)
27 November 2005	Registered office changed on 27/11/05 from: 1 great st helens london EC3A 6AP (1 page)
27 November 2005	Return made up to 16/11/05; full list of members (2 pages)
27 November 2005	Return made up to 16/11/05; full list of members (2 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 April 2005	Company name changed economic insurance management li mited\certificate issued on 22/04/05 (2 pages)
22 April 2005	Company name changed economic insurance management li mited\certificate issued on 22/04/05 (2 pages)
29 November 2004	Return made up to 16/11/04; full list of members (7 pages)
29 November 2004	Return made up to 16/11/04; full list of members (7 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 December 2003	Return made up to 16/11/03; full list of members (7 pages)
6 December 2003	Return made up to 16/11/03; full list of members (7 pages)
11 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 December 2002	Return made up to 16/11/02; full list of members (7 pages)
4 December 2002	Return made up to 16/11/02; full list of members (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 December 2001	Return made up to 16/11/01; full list of members (6 pages)
27 December 2001	Return made up to 16/11/01; full list of members (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	New director appointed (3 pages)
16 December 1999	Return made up to 16/11/99; full list of members (6 pages)
16 December 1999	Return made up to 16/11/99; full list of members (6 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
23 December 1998	Return made up to 16/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1998	Return made up to 16/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: economic house 25 london road sittingbourne kent ME10 1PE (1 page)
26 August 1998	Registered office changed on 26/08/98 from: economic house 25 london road sittingbourne kent ME10 1PE (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
22 December 1997	Return made up to 16/11/97; no change of members (4 pages)
22 December 1997	Return made up to 16/11/97; no change of members (4 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	Director resigned (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (10 pages)
23 September 1997	Full accounts made up to 31 December 1996 (10 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
16 December 1996	Return made up to 16/11/96; no change of members (4 pages)
16 December 1996	Return made up to 16/11/96; no change of members (4 pages)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
21 November 1996	Auditor's resignation (1 page)
21 November 1996	Auditor's resignation (1 page)
21 May 1996	Full accounts made up to 31 December 1995 (10 pages)
21 May 1996	Full accounts made up to 31 December 1995 (10 pages)
19 January 1996	Return made up to 16/11/95; full list of members (6 pages)
19 January 1996	Return made up to 16/11/95; full list of members (6 pages)
19 January 1996	Location of register of members (1 page)
19 January 1996	Location of register of members (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Secretary resigned (1 page)
11 October 1995	Location of register of members (1 page)
11 October 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Insurex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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