Enstar (EU) Limited

Company Name	Enstar (EU) Limited
Company Status	Active
Company Number	03168082
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 2 months ago)
Previous Names	Castlewood Insurance Services (UK) Limited and Castlewood (EU) Ltd.

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 David Ward Hackett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Current
Appointed	05 March 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Derek Robert Douglas Reid
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(8 years after company formation)
Appointment Duration	20 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Secretary Name	Ms Siobhan Mary Hextall
Nationality	Irish
Status	Current
Appointed	20 November 2007(11 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Michael Patrick Thomas Lynagh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2012(16 years after company formation)
Appointment Duration	12 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Shaun Robert Holden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Current
Appointed	02 August 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Darren Scott Truman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Reinsurance Management
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Christopher Edward Coyne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Paul Brockman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(27 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Dominic Francis Michael Silvester
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Boodabus Camp End Road, St George's Hill Weybridge Surrey KT13 0NU

Director Name	Nicholas Andrew Packer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Reinsurance Consultant
Correspondence Address	Chinthurst Court Chinthurst Lane, Bramley Surrey Guildford GU5 0DR

Director Name	John Caldicott Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Strategic Marketing Director
Correspondence Address	Belair 11 Cobbs Hill Road Paget Pg 01

Director Name	Paul James O'Shea
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Stubbetts Ockley Road Forest Green Dorking Surrey RH5 5SL

Director Name	Bryan Ruthven Patrick Joseph
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Actuary
Correspondence Address	Pentarion Oakwood Close, East Horseley Leatherhead Surrey KT24 6QG

Director Name	David Michael Rocke
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 2006)
Role	Chartered Accountant
Correspondence Address	Storrs Hill Cottage White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr Ian James Watson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr Grahame Frederick Pipe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 December 2003)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	80 Keymer Road Hassocks West Sussex BN6 8QP

Director Name	Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Flat 3 20 Lower Sloane Street London SW1W 8BJ

Director Name	Mr David John Grisley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(8 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 December 2015)
Role	Reinsurance
Country of Residence	United Kingdom
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Stephen David Aldous
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	8 The Cedars Guildford Surrey GU1 1YU

Director Name	Mr Alan John Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(8 years, 9 months after company formation)
Appointment Duration	12 years (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Steven Wesley Given
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	Corner Cottage The Common Shalford Surrey GU4 8JE

Director Name	Mr Clive Paul Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(10 years after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2019)
Role	Reinsurance
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Duncan McLaughlin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 May 2012)
Role	Reinsurance
Country of Residence	England
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Gareth Howard John Nokes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2007(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	David John Atkins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(11 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 September 2020)
Role	Reinsurance
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Thomas James Nichols
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(21 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Demian Grosset Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2018)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr David Roy Message
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2019)
Role	Underwriter
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Laurence Plumb
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Hugh William Hessing
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(24 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.enstargroup.com

Location

Registered Address	8th Floor One Creechurch Place London EC3A 5AY
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

Shareholders

1.000k at £1	Enstar (Eu) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,956,389
Net Worth	£8,585,957
Cash	£7,700,710
Current Liabilities	£9,669,586

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

4 February 2021	Termination of appointment of Hugh William Hessing as a director on 25 January 2021 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (24 pages)
13 November 2020	Appointment of Mr Hugh William Hessing as a director on 11 November 2020 (2 pages)
7 October 2020	Termination of appointment of David John Atkins as a director on 29 September 2020 (1 page)
12 June 2020	Appointment of Mr Laurence Plumb as a director on 1 June 2020 (2 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Shaun Holden on 3 August 2016 (2 pages)
19 November 2019	Termination of appointment of David Roy Message as a director on 18 November 2019 (1 page)
3 September 2019	Full accounts made up to 31 December 2018 (22 pages)
30 April 2019	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (22 pages)
20 September 2018	Termination of appointment of Demian Grosset Smith as a director on 19 September 2018 (1 page)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
31 August 2017	Full accounts made up to 31 December 2016 (22 pages)
31 August 2017	Full accounts made up to 31 December 2016 (22 pages)
23 June 2017	Appointment of Mr Demian Grosset Smith as a director on 13 June 2017 (2 pages)
23 June 2017	Appointment of Mr David Roy Message as a director on 13 June 2017 (2 pages)
23 June 2017	Appointment of Mr Demian Grosset Smith as a director on 13 June 2017 (2 pages)
23 June 2017	Appointment of Mr David Roy Message as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Mr Darren Scott Truman as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Mr Darren Scott Truman as a director on 13 June 2017 (2 pages)
18 May 2017	Appointment of Mr Brendan Richard Anthony Merriman as a director on 4 April 2017 (2 pages)
18 May 2017	Appointment of Mr Brendan Richard Anthony Merriman as a director on 4 April 2017 (2 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
5 January 2017	Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
5 January 2017	Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
22 July 2016	Full accounts made up to 31 December 2015 (19 pages)
22 July 2016	Full accounts made up to 31 December 2015 (19 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000,000 (8 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000,000 (8 pages)
4 January 2016	Termination of appointment of David John Grisley as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of David John Grisley as a director on 31 December 2015 (1 page)
29 April 2015	Full accounts made up to 31 December 2014 (20 pages)
29 April 2015	Full accounts made up to 31 December 2014 (20 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000,000 (8 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000,000 (8 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000,000 (8 pages)
15 September 2014	Full accounts made up to 31 December 2013 (20 pages)
15 September 2014	Full accounts made up to 31 December 2013 (20 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000,000 (8 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000,000 (8 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000,000 (8 pages)
13 September 2013	Full accounts made up to 31 December 2012 (19 pages)
13 September 2013	Full accounts made up to 31 December 2012 (19 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
29 August 2012	Appointment of Shaun Holden as a director (2 pages)
29 August 2012	Appointment of Shaun Holden as a director (2 pages)
11 July 2012	Auditor's resignation (1 page)
11 July 2012	Auditor's resignation (1 page)
21 June 2012	Full accounts made up to 31 December 2011 (19 pages)
21 June 2012	Full accounts made up to 31 December 2011 (19 pages)
31 May 2012	Termination of appointment of Duncan Mclaughlin as a director (1 page)
31 May 2012	Termination of appointment of Gareth Nokes as a director (1 page)
31 May 2012	Termination of appointment of Duncan Mclaughlin as a director (1 page)
31 May 2012	Termination of appointment of Gareth Nokes as a director (1 page)
19 March 2012	Appointment of Michael Patrick Thomas Lynagh as a director (2 pages)
19 March 2012	Appointment of Michael Patrick Thomas Lynagh as a director (2 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (19 pages)
27 May 2011	Full accounts made up to 31 December 2010 (19 pages)
17 May 2011	Termination of appointment of Thomas Nichols as a director (1 page)
17 May 2011	Termination of appointment of Thomas Nichols as a director (1 page)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 31 December 2009 (18 pages)
17 September 2010	Full accounts made up to 31 December 2009 (18 pages)
9 September 2010	Director's details changed for Duncan Mclaughlin on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for David John Grisley on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Thomas James Nichols on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David John Grisley on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Duncan Mclaughlin on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Clive Paul Thomas on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Thomas James Nichols on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David John Atkins on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for David John Atkins on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David John Atkins on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Clive Paul Thomas on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Clive Paul Thomas on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Duncan Mclaughlin on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Thomas James Nichols on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David John Grisley on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for David John Grisley on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Duncan Mclaughlin on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
8 March 2010	Director's details changed for Duncan Mclaughlin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for David John Grisley on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Duncan Mclaughlin on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
8 March 2010	Director's details changed for David John Grisley on 1 October 2009 (2 pages)
12 December 2009	Sect 519 (1 page)
12 December 2009	Auditor's resignation (1 page)
12 December 2009	Auditor's resignation (1 page)
12 December 2009	Sect 519 (1 page)
16 June 2009	Full accounts made up to 31 December 2008 (18 pages)
16 June 2009	Full accounts made up to 31 December 2008 (18 pages)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
16 March 2009	Return made up to 05/03/09; full list of members (6 pages)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Return made up to 05/03/09; full list of members (6 pages)
21 November 2008	Director appointed thomas james nichols (2 pages)
21 November 2008	Director appointed thomas james nichols (2 pages)
13 November 2008	Appointment terminated director stephen aldous (1 page)
13 November 2008	Appointment terminated director stephen aldous (1 page)
10 April 2008	Return made up to 05/03/08; full list of members (6 pages)
10 April 2008	Return made up to 05/03/08; full list of members (6 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
23 November 2007	Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP (1 page)
23 November 2007	Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
6 November 2007	Memorandum and Articles of Association (5 pages)
6 November 2007	Memorandum and Articles of Association (5 pages)
31 October 2007	Company name changed castlewood (eu) LTD.\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed castlewood (eu) LTD.\certificate issued on 31/10/07 (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
28 April 2007	Full accounts made up to 31 December 2006 (18 pages)
28 April 2007	Full accounts made up to 31 December 2006 (18 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Location of debenture register (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (15 pages)
14 July 2006	Full accounts made up to 31 December 2005 (15 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Registered office changed on 20/04/06 from: st paul's house warwick lane london EC4M 7B (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Registered office changed on 20/04/06 from: st paul's house warwick lane london EC4M 7B (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 05/03/06; full list of members (4 pages)
20 April 2006	Return made up to 05/03/06; full list of members (4 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director's particulars changed (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
28 April 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(288) ‐ Director's particulars changed (4 pages)
28 April 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(288) ‐ Director's particulars changed (4 pages)
17 February 2005	New director appointed (4 pages)
17 February 2005	New director appointed (4 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (4 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (4 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (14 pages)
24 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
27 April 2004	Return made up to 05/03/04; full list of members (8 pages)
27 April 2004	Return made up to 05/03/04; full list of members (8 pages)
20 February 2004	New director appointed (7 pages)
20 February 2004	New director appointed (7 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (13 pages)
8 August 2003	Full accounts made up to 31 December 2002 (13 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Return made up to 05/03/03; full list of members (7 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Return made up to 05/03/03; full list of members (7 pages)
9 December 2002	Full accounts made up to 31 December 2001 (13 pages)
9 December 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (3 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (3 pages)
24 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
26 March 2002	Return made up to 05/03/02; full list of members (6 pages)
26 March 2002	Return made up to 05/03/02; full list of members (6 pages)
16 November 2001	Full accounts made up to 31 March 2001 (11 pages)
16 November 2001	Full accounts made up to 31 March 2001 (11 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 April 2001	Return made up to 05/03/01; full list of members (7 pages)
11 April 2001	Return made up to 05/03/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
2 May 2000	Full accounts made up to 31 March 1999 (11 pages)
2 May 2000	Full accounts made up to 31 March 1999 (11 pages)
31 March 2000	Return made up to 05/03/00; full list of members (7 pages)
31 March 2000	Return made up to 05/03/00; full list of members (7 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
2 April 1999	Full accounts made up to 31 March 1998 (11 pages)
2 April 1999	Full accounts made up to 31 March 1998 (11 pages)
18 March 1999	Return made up to 05/03/99; full list of members (8 pages)
18 March 1999	Return made up to 05/03/99; full list of members (8 pages)
16 October 1998	Company name changed castlewood insurance services (u k) LIMITED\certificate issued on 19/10/98 (2 pages)
16 October 1998	Company name changed castlewood insurance services (u k) LIMITED\certificate issued on 19/10/98 (2 pages)
28 August 1998	Ad 21/08/98--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
28 August 1998	Ad 21/08/98--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
27 August 1998	Â£ nc 200000/1000000 21/08/98 (1 page)
27 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1998	Â£ nc 200000/1000000 21/08/98 (1 page)
27 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 April 1998	Full accounts made up to 31 March 1997 (10 pages)
6 April 1998	Full accounts made up to 31 March 1997 (10 pages)
17 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 March 1998	Nc inc already adjusted 20/11/97 (1 page)
17 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1998	Nc inc already adjusted 20/11/97 (1 page)
17 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 March 1998	Return made up to 05/03/98; full list of members (8 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Return made up to 05/03/98; full list of members (8 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
31 October 1997	New director appointed (3 pages)
31 October 1997	New director appointed (3 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
7 May 1997	Return made up to 05/03/97; full list of members (8 pages)
7 May 1997	Location of register of members (1 page)
7 May 1997	Location of register of members (1 page)
7 May 1997	Return made up to 05/03/97; full list of members (8 pages)
7 May 1997	Location of debenture register (1 page)
7 May 1997	Location of debenture register (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
15 April 1996	Ad 05/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 April 1996	Accounting reference date notified as 31/03 (1 page)
15 April 1996	Accounting reference date notified as 31/03 (1 page)
15 April 1996	Ad 05/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
5 March 1996	Incorporation (11 pages)
5 March 1996	Incorporation (11 pages)

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