| Company Name | Stewart Underwriting Holdings (1996) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269945 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Kenneth Christian Combe |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Ashlands Court Malmesbury Wiltshire SN16 9SR |
| Director Name | Roger Louis Payton |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Little Bedwell Essendon Cucumber Lane Hatfield Hertfordshire AL9 6JA |
| Director Name | Mr Christopher John Spence |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Chieveley Manor Church Lane Chieveley Newbury Berkshire RG20 8UT |
| Secretary Name | Mark Jephcott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jenners Wivelsfield Green East Sussex RH17 7QL |
| Director Name | Mark Jephcott |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1997(10 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Accountant |
| Correspondence Address | Jenners Wivelsfield Green East Sussex RH17 7QL |
| Director Name | Raymond Michael Brick |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Lloyds Underwriter |
| Correspondence Address | 15 Rugby Close Broadstairs Kent CT10 2XA |
| Director Name | Roderic William Ricardo Grande |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Grange Grove London N1 2NP |
| Director Name | Mr Adrian George Graves |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Matching Harlow Essex CM17 0QZ |
| Director Name | Mark Christopher Watkins |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Lloyds Underwriter |
| Correspondence Address | 35 Wildwood Road London NW11 6UB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 8 August 2002 | Dissolved (1 page) |
|---|---|
| 8 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: beaufort house greenwich way peacehaven east sussex BN10 8JQ (1 page) |
| 29 November 1999 | Declaration of solvency (3 pages) |
| 29 November 1999 | Ex res re. Powers of liquidator (1 page) |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 November 1999 | Return made up to 14/10/99; no change of members (7 pages) |
| 30 September 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
| 4 January 1999 | Return made up to 14/10/98; bulk list available separately (5 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page) |
| 20 August 1998 | Full group accounts made up to 31 December 1997 (28 pages) |
| 23 October 1997 | Return made up to 14/10/97; bulk list available separately
|
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 17 June 1997 | Ad 25/04/97--------- £ si [email protected] (3 pages) |
| 17 June 1997 | Particulars of contract relating to shares (5 pages) |
| 4 June 1997 | Ad 25/04/97--------- £ si [email protected]=807944 £ ic 2/807946 (2 pages) |
| 6 January 1997 | New director appointed (3 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New director appointed (3 pages) |
| 5 December 1996 | New director appointed (3 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New director appointed (3 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 14 November 1996 | Resolutions
|
| 22 October 1996 | Incorporation (18 pages) |