QBE Underwriting Agency Limited

Company Name	QBE Underwriting Agency Limited
Directors	Ian Andrew Turner and John William Lorberg
Company Status	Dissolved
Company Number	03131048
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Andrew Turner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 January 1999(3 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NR

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 May 1999(3 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Underwriter
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Secretary Name	Ian David Beckerson
Nationality	British
Status	Current
Appointed	01 July 2000(4 years, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	36 Hodgson Gardens Weylea Farm Guildford Surrey GU4 7YS

Director Name	Laurence Alan Winter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Lloyds Underwriter
Correspondence Address	15 Larkbere Road London SE26 4HA

Director Name	Francis Michael Ohalloran
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Group Managing Director
Correspondence Address	87 Livingstone Avenue Pymble Sydney New South Wales 2073

Director Name	Mr Robert James Ingham Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Parkside London NW7 2LH

Director Name	Stewart Arthur Holmes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Lloyds Underwriter
Correspondence Address	Casterbridge High Street, Loxwood Billingshurst West Sussex RH14 0RD

Director Name	Robert Michael Grant
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Insurance Executive
Correspondence Address	Betsoms Hill The Avenue Westerham Kent TN16 2EE

Director Name	Edwin John Cloney
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Insurance Executive
Correspondence Address	142 Kurraba Road Neutral Bay New South Wales 2089 Australia

Secretary Name	Mr Robert James Ingham Clark
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Parkside London NW7 2LH

Director Name	Martin Andrew Bower
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2000)
Role	Insurance Executive
Correspondence Address	Betsoms Hill The Avenue Westerham Kent TN16 2EE

Director Name	Mary Edith Lancaster Goddard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2000)
Role	Underwriter
Correspondence Address	4 Wolfe Crescent London SE16 1SF

Secretary Name	Mary Denise Greenhalgh
Nationality	British
Status	Resigned
Appointed	05 March 1996(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 06 January 1997)
Role	Secretary
Correspondence Address	61 Alexandra Road Kew Surrey TW9 2BT

Director Name	Robert Michael Grant
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2000)
Role	General Manager
Correspondence Address	Betsoms Hill The Avenue Westerham Kent TN16 2EE

Director Name	John Alan Hawtin
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2000)
Role	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	6 Harland Avenue Croydon Surrey CR0 5QB

Director Name	Brian Roy Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2000)
Role	Non-Executive Dir
Correspondence Address	Bishops Hall New Road Lambourne End Essex RM4 1AS

Director Name	Simon Lawson-Turner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1998)
Role	Managing Director
Correspondence Address	7 Summerhouse Lane Aldenham Watford Hertfordshire WD2 8DL

Secretary Name	Mr Richard James Macgregor
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 July 1997)
Role	European Finance Con
Country of Residence	England
Correspondence Address	14 Cheyne Avenue South Woodford London E18 2DR

Director Name	Mr Stephen John Gargrave
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2000)
Role	Underwriter
Country of Residence	England
Correspondence Address	6 Belfairs Close Leigh On Sea Essex SS9 3AL

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	29 July 1997(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Green Lane Ardleigh Colchester Essex CO7 7PB

Secretary Name	Mr Christopher James Percival Willis
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Stickle Ghyll One Berry Close Langdon Hills Essex SS16 6BZ

Director Name	Brian Raymond Cotterill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1999)
Role	Group Manager Reinsurance
Correspondence Address	Apartment 1305 Orchard Parksuites 11 Orchard Turn Singapore 23880 Singapore Foreign

Director Name	Mr David Michael Reed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Glanthams Glanmead Shenfield Essex CM15 8ER

Director Name	David Mark Lang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2000)
Role	Actuary
Correspondence Address	Tudor Farm Spinning Wheel Lane Binfield Berkshire RG42 5QH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2005	Dissolved (1 page)
29 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004	Appointment of a voluntary liquidator (1 page)
29 October 2004	Declaration of solvency (3 pages)
29 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
14 July 2004	Location of register of members (1 page)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2002	Registered office changed on 31/10/02 from: corn exchange 55 mark lane london EC3R 7NE (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (12 pages)
31 July 2001	Return made up to 30/06/01; full list of members (5 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
29 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
18 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
16 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 March 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Location of register of members (1 page)
20 July 1999	Director's particulars changed (1 page)
8 July 1999	Return made up to 30/06/99; full list of members (15 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	New director appointed (2 pages)
10 May 1999	Director's particulars changed (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
29 July 1998	Auditor's resignation (1 page)
8 July 1998	Ad 30/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
8 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1998	Â£ nc 325000/500000 30/06/98 (1 page)
8 July 1998	Return made up to 30/06/98; full list of members (11 pages)
23 June 1998	Director's particulars changed (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (12 pages)
16 April 1998	Director's particulars changed (1 page)
20 March 1998	New director appointed (2 pages)
19 March 1998	Director's particulars changed (1 page)
28 November 1997	Return made up to 27/11/97; full list of members (11 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 14 fenchurch avenue london EC3M 5BS (1 page)
25 June 1997	Location of register of members (1 page)
16 June 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
2 February 1997	Director resigned (1 page)
13 January 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 December 1996	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
24 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
20 September 1996	Full accounts made up to 30 June 1996 (13 pages)
12 September 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
26 January 1996	Accounting reference date notified as 30/06 (1 page)
26 January 1996	Location of register of members (1 page)
17 January 1996	Memorandum and Articles of Association (46 pages)
12 January 1996	Â£ nc 1000/325000 21/12/95 (1 page)
12 January 1996	Ad 21/12/95--------- Â£ si 324998@1=324998 Â£ ic 2/325000 (2 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
27 November 1995	Incorporation (30 pages)

QBE Underwriting Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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