HCC Specialty Insurance Holdings Ltd

Company Name	HCC Specialty Insurance Holdings Ltd
Company Status	Dissolved
Company Number	03216848
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	St. Paul Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Closed
Appointed	31 December 2002(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilbre Farmhouse Douglas Road Town Row Crowborough East Sussex TN6 3QT

Director Name	Edward Hardin Ellis Jr,
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	23 July 2004(8 years after company formation)
Appointment Duration	4 years, 10 months (closed 16 June 2009)
Role	Executive
Correspondence Address	1826 Castlerock Houston Texas 77090

Director Name	Mr James Leo Simmons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	21 May 2007(10 years, 11 months after company formation)
Appointment Duration	2 years (closed 16 June 2009)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	9326 S. Fitzgerald Way Missouri City Texas 77459 United States

Director Name	Jeremy Grahame Hill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 September 1996)
Role	Solicitor
Correspondence Address	Orwell Cottage School Hill, Nacton Ipswich Suffolk IP10 0EH

Secretary Name	Iain Stuart Dalrymple Ward
Nationality	British
Status	Resigned
Appointed	02 July 1996(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 September 1996)
Role	Trainee Solicitor
Correspondence Address	88a Melbourne Grove East Dulwich London SE22 8QY

Director Name	Mr Duncan James Wilkinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	356 Rochester Road Aylesford Kent ME20 7ED

Director Name	Michael Gerard Wacek
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 1998)
Role	Managing Director
Correspondence Address	7 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Kent Douglas Urness
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 06 October 2000)
Role	Company Director
Correspondence Address	1320 Strawberry Hill Road Afton Minnesota United States

Director Name	Kent Douglas Urness
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 06 October 2000)
Role	Company Director
Correspondence Address	1320 Strawberry Hill Road Afton Minnesota United States

Director Name	Mark Lindell Pabst
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 2000)
Role	Company Director
Correspondence Address	17 Neville Court Abbey Road London NW8 9DD

Director Name	Mr Alistair John Sinclair Gunn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rook End Cottage Rook End Debden Saffron Walden Essex CB11 3LR

Director Name	Tadeusz Jozef Dziurman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 2002)
Role	Managing Director
Correspondence Address	6 Robertson House Royal Herbert Pavilions Shooters Hill Road London SE18 4PR

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 20 May 1997)
Role	Solicitor
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Secretary Name	Mr Alistair John Sinclair Gunn
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 12 August 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rook End Cottage Rook End Debden Saffron Walden Essex CB11 3LR

Director Name	Joanna Mary Lawson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(8 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 25 April 1997)
Role	Solicitor
Correspondence Address	4 York Square London E14 7LU

Director Name	Michael Jack Schell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 August 2000)
Role	Managing Director
Correspondence Address	83 Eaton Terrace London SW1W 8TW

Secretary Name	Joanna Mary Lawson
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Barnes Street London E14 7NP

Director Name	Thomas Edward Bergmann
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2002)
Role	Treasurer
Correspondence Address	3 Don Bush Road North Oaks Minnesota 55127 United States

Director Name	Thomas Joseph Mahoney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2002)
Role	General Manager
Correspondence Address	The Icon 82 New Atlas Wharf 3 Arnhem Place London E14 3ST

Director Name	Mr Anthony John Dilley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Armiger Way Witham Essex CM8 2UY

Director Name	Sarah Jane Houston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	General Manager Personnel
Country of Residence	England
Correspondence Address	Bridge House Boldre Bridge Boldre Hampshire SO41 8PD

Secretary Name	Rodney Francis Hathaway
Nationality	British
Status	Resigned
Appointed	13 August 2002(6 years, 1 month after company formation)
Appointment Duration	2 days (resigned 15 August 2002)
Role	Secretary
Correspondence Address	Hewlands Cottage London Road Great Horkesley Colchester CO6 4BS

Secretary Name	Mr Alistair John Sinclair Gunn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rook End Cottage Rook End Debden Saffron Walden Essex CB11 3LR

Secretary Name	Graham Keith Jones
Nationality	British
Status	Resigned
Appointed	08 November 2002(6 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2002)
Role	Company Director
Correspondence Address	42 Almeric Road Battersea London SW11 1HL

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Nicholas Ian Hutton Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2004)
Role	CEO
Correspondence Address	11 Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Christopher Lyn Martin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2004(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2006)
Role	Executive
Correspondence Address	4505 Holt Ballaire Texas 77401 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (11 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 July 2007	Return made up to 26/06/07; full list of members (2 pages)
8 June 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
13 November 2006	Declaration of shares redemption:auditor's report (3 pages)
13 November 2006	Declaration of shares redemption:auditor's report (3 pages)
13 November 2006	Resolutions RES13 ‐ Ageement btw hcc ins 03/11/06 (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 July 2006	Return made up to 26/06/06; full list of members (2 pages)
4 July 2006	Full accounts made up to 31 December 2005 (13 pages)
18 January 2006	Full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 July 2005	Return made up to 26/06/05; full list of members (2 pages)
17 January 2005	Full accounts made up to 31 December 2003 (27 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
20 July 2004	Return made up to 26/06/04; full list of members (7 pages)
6 November 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 August 2003	Return made up to 26/06/03; full list of members (7 pages)
20 March 2003	Company name changed st. Paul holdings LIMITED\certificate issued on 20/03/03 (2 pages)
10 March 2003	New secretary appointed (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: the st paul house 27 camperdown street london E1 8DS (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Ad 31/12/02--------- Â£ si 2607222@1=2607222 Â£ ic 10986000/13593222 (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
13 September 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
15 August 2002	Reduction of iss capital and minute (oc) Â£ ic 494117177/ 10986000 (3 pages)
15 August 2002	Certificate of reduction of issued capital (1 page)
12 August 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
4 July 2002	Return made up to 26/06/02; full list of members (9 pages)
21 March 2002	Ad 06/03/02--------- Â£ si 30000000@1=30000000 Â£ ic 464117177/494117177 (2 pages)
8 February 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
10 January 2002	Â£ nc 400000000/500000000 27/12/01 (2 pages)
10 January 2002	Ad 27/12/01--------- Â£ si 69165859@1=69165859 Â£ ic 394951318/464117177 (2 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2001	Director's particulars changed (1 page)
8 October 2001	Ad 26/09/01--------- Â£ si 18000000@1=18000000 Â£ ic 376951318/394951318 (2 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
3 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2001	Ad 21/06/01--------- Â£ si 15194424@1=15194424 Â£ ic 361756894/376951318 (2 pages)
21 February 2001	Director's particulars changed (1 page)
26 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (2 pages)
6 November 2000	Full group accounts made up to 31 December 1999 (33 pages)
31 October 2000	Director resigned (1 page)
10 October 2000	Ad 27/09/00--------- Â£ si 45000000@1=45000000 Â£ ic 316756894/361756894 (2 pages)
5 September 2000	Director resigned (1 page)
3 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1999	Full group accounts made up to 31 December 1998 (33 pages)
8 July 1999	Return made up to 26/06/99; no change of members (6 pages)
16 June 1999	Secretary's particulars changed (1 page)
25 January 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
13 August 1998	Director's particulars changed (1 page)
28 July 1998	Full group accounts made up to 30 September 1997 (25 pages)
26 July 1998	Ad 13/07/98--------- Â£ si 7400000@1=7400000 Â£ ic 309356896/316756896 (2 pages)
22 July 1998	Return made up to 26/06/98; full list of members (8 pages)
15 July 1998	Ad 06/07/98--------- Â£ si 2403629@1=2403629 Â£ ic 306953267/309356896 (2 pages)
24 May 1998	New secretary appointed (2 pages)
28 April 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
2 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 February 1998	Ad 13/02/98--------- Â£ si 400036@1=400036 Â£ ic 298330231/298730267 (2 pages)
19 February 1998	Ad 19/11/97--------- Â£ si 8223000@1=8223000 Â£ ic 298730267/306953267 (2 pages)
19 February 1998	Statement of affairs (3 pages)
23 January 1998	Director resigned (1 page)
6 January 1998	Ad 22/12/97--------- Â£ si 15989176@1=15989176 Â£ ic 273341235/289330411 (2 pages)
6 January 1998	Â£ nc 300000000/400000000 22/12/97 (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 January 1998	Ad 23/12/97--------- Â£ si 8999820@1=8999820 Â£ ic 289330411/298330231 (2 pages)
11 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1997	Auditor's resignation (1 page)
11 July 1997	Return made up to 26/06/97; full list of members 363(287) ‐ Registered office changed on 11/07/97 363(288) ‐ Director's particulars changed (8 pages)
22 June 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
6 April 1997	Ad 27/03/97--------- Â£ si 9332342@1=9332342 Â£ ic 264008891/273341233 (2 pages)
6 February 1997	Ad 30/01/97--------- Â£ si 8000000@1=8000000 Â£ ic 256008891/264008891 (2 pages)
8 November 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
7 November 1996	Ad 11/10/96--------- Â£ si 245000000@1=245000000 Â£ ic 11008891/256008891 (2 pages)
7 November 1996	Ad 25/10/96--------- Â£ si 5558889@1=5558889 Â£ ic 5450002/11008891 (2 pages)
16 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	Ad 20/09/96--------- Â£ si 5450000@1=5450000 Â£ ic 2/5450002 (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	Â£ nc 1000/300000000 18/09/96 (1 page)
30 July 1996	Memorandum and Articles of Association (11 pages)
22 July 1996	Company name changed accentregard LIMITED\certificate issued on 23/07/96 (2 pages)
18 July 1996	Registered office changed on 18/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 1996	Director resigned (2 pages)
18 July 1996	New secretary appointed (1 page)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New director appointed (1 page)
26 June 1996	Incorporation (9 pages)

HCC Specialty Insurance Holdings Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London