FAI Underwriting Limited

Company Name	FAI Underwriting Limited
Company Status	Dissolved
Company Number	03376457
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Dissolution Date	17 August 2023 (8 months, 1 week ago)
Previous Name	Polarhawk Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Norman Walter Britten
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(1 year, 11 months after company formation)
Appointment Duration	24 years, 3 months (closed 17 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 College Gardens Dulwich Village London SE21 7BE

Secretary Name	Mr William Scott
Nationality	British
Status	Closed
Appointed	22 December 1999(2 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (closed 17 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Clare Drive Colchester Essex CO3 3TA

Director Name	Graham Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adenne House 76 Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AG

Director Name	Mr Harvey Gerald Simons
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Royston Park Road Pinner Middlesex HA5 4AF

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ashraf I Kamha
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 1997(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 1998)
Role	Company Director
Correspondence Address	1 Oxley Avenue St Ives Nsw 2075

Director Name	Christopher Kenneth Eallett Lister
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 June 1998)
Role	Reinsurance
Correspondence Address	Berrington Kings Drive Midhurst West Sussex GU29 0BH

Director Name	Timothy Maxwell Mainprize
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 1997(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	66 Wyong Road Mosman Nsw 2088 2088

Director Name	Daniel Wilkie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 June 1999)
Role	Company Director
Correspondence Address	36 Derriwong Road Dural New South Wales 2158

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1999)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 August 2023	Final Gazette dissolved following liquidation (1 page)
17 May 2023	Notice of final account prior to dissolution (12 pages)
5 July 2021	Appointment of a liquidator (3 pages)
31 October 2019	Appointment of a liquidator (3 pages)
31 October 2019	Notice of removal of liquidator by court (6 pages)
31 October 2019	Appointment of a liquidator (3 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
1 July 2010	Order of court to wind up (2 pages)
1 July 2010	Order of court to wind up (2 pages)
23 June 2010	Order of court to wind up (1 page)
23 June 2010	Order of court to wind up (1 page)
23 June 2010	Appointment of a liquidator (2 pages)
23 June 2010	Appointment of a liquidator (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
15 June 2009	Return made up to 27/05/09; full list of members (4 pages)
15 June 2009	Secretary's change of particulars / william scott / 27/05/2009 (1 page)
15 June 2009	Secretary's change of particulars / william scott / 27/05/2009 (1 page)
15 June 2009	Return made up to 27/05/09; full list of members (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 37 (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 38 (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 38 (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 37 (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
13 June 2008	Return made up to 27/05/08; full list of members (4 pages)
13 June 2008	Return made up to 27/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
28 September 2007	Return made up to 27/05/07; no change of members 363(287) ‐ Registered office changed on 28/09/07 (7 pages)
28 September 2007	Return made up to 27/05/07; no change of members 363(287) ‐ Registered office changed on 28/09/07 (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
9 June 2006	Return made up to 27/05/06; full list of members (7 pages)
9 June 2006	Return made up to 27/05/06; full list of members (7 pages)
29 November 2005	Full accounts made up to 31 December 2004 (15 pages)
29 November 2005	Full accounts made up to 31 December 2004 (15 pages)
30 June 2005	Return made up to 27/05/05; full list of members (7 pages)
30 June 2005	Return made up to 27/05/05; full list of members (7 pages)
20 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
20 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
10 August 2004	Full accounts made up to 30 June 2003 (16 pages)
10 August 2004	Full accounts made up to 30 June 2003 (16 pages)
9 June 2004	Return made up to 27/05/04; full list of members (7 pages)
9 June 2004	Return made up to 27/05/04; full list of members (7 pages)
25 February 2004	Full accounts made up to 30 June 2002 (14 pages)
25 February 2004	Full accounts made up to 30 June 2002 (14 pages)
25 February 2004	Full accounts made up to 30 June 2001 (14 pages)
25 February 2004	Full accounts made up to 30 June 2001 (14 pages)
24 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
24 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
9 February 2004	Return made up to 27/05/03; full list of members (7 pages)
9 February 2004	Return made up to 27/05/03; full list of members (7 pages)
14 August 2003	Auditor's resignation (1 page)
14 August 2003	Auditor's resignation (1 page)
26 September 2002	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (7 pages)
26 September 2002	Registered office changed on 26/09/02 from: 8 salisbury square london EC4Y 8BB (1 page)
26 September 2002	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (7 pages)
26 September 2002	Registered office changed on 26/09/02 from: 8 salisbury square london EC4Y 8BB (1 page)
5 March 2002	Particulars of mortgage/charge (7 pages)
5 March 2002	Particulars of mortgage/charge (7 pages)
5 March 2002	Particulars of mortgage/charge (7 pages)
5 March 2002	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
23 April 2001	Full accounts made up to 30 June 2000 (18 pages)
23 April 2001	Full accounts made up to 30 June 2000 (18 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Particulars of mortgage/charge (8 pages)
17 January 2001	Particulars of mortgage/charge (8 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
6 June 2000	Return made up to 27/05/00; full list of members (6 pages)
6 June 2000	Return made up to 27/05/00; full list of members (6 pages)
24 February 2000	Registered office changed on 24/02/00 from: 85 gracechurch street london EC3V 0AA (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 85 gracechurch street london EC3V 0AA (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
15 February 2000	Full accounts made up to 30 June 1999 (19 pages)
15 February 2000	Full accounts made up to 30 June 1999 (19 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Registered office changed on 29/12/99 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Registered office changed on 29/12/99 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
9 July 1999	Particulars of mortgage/charge (8 pages)
9 July 1999	Particulars of mortgage/charge (8 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 27/05/99; full list of members (6 pages)
7 July 1999	Return made up to 27/05/99; full list of members (6 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
22 February 1999	Particulars of mortgage/charge (7 pages)
22 February 1999	Particulars of mortgage/charge (7 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 30 June 1998 (15 pages)
11 February 1999	Full accounts made up to 30 June 1998 (15 pages)
21 January 1999	Particulars of mortgage/charge (9 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (10 pages)
21 January 1999	Particulars of mortgage/charge (8 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (27 pages)
21 January 1999	Particulars of mortgage/charge (8 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
21 January 1999	Particulars of mortgage/charge (9 pages)
21 January 1999	Particulars of mortgage/charge (5 pages)
21 January 1999	Particulars of mortgage/charge (27 pages)
21 January 1999	Particulars of mortgage/charge (5 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (10 pages)
21 January 1999	Particulars of mortgage/charge (11 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
25 June 1998	Particulars of mortgage/charge (7 pages)
25 June 1998	Particulars of mortgage/charge (7 pages)
5 June 1998	Particulars of mortgage/charge (7 pages)
5 June 1998	Particulars of mortgage/charge (7 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Return made up to 27/05/98; full list of members (8 pages)
30 May 1998	Return made up to 27/05/98; full list of members (8 pages)
30 May 1998	New director appointed (2 pages)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Particulars of mortgage/charge (32 pages)
28 January 1998	Particulars of mortgage/charge (20 pages)
28 January 1998	Particulars of mortgage/charge (20 pages)
28 January 1998	Particulars of mortgage/charge (32 pages)
21 January 1998	Particulars of mortgage/charge (9 pages)
21 January 1998	Particulars of mortgage/charge (9 pages)
21 January 1998	Particulars of mortgage/charge (9 pages)
21 January 1998	Particulars of mortgage/charge (9 pages)
21 January 1998	Particulars of mortgage/charge (9 pages)
21 January 1998	Particulars of mortgage/charge (9 pages)
20 January 1998	Particulars of mortgage/charge (27 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (27 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
1 August 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 August 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
29 July 1997	Company name changed polarhawk LIMITED\certificate issued on 29/07/97 (2 pages)
29 July 1997	Company name changed polarhawk LIMITED\certificate issued on 29/07/97 (2 pages)
27 May 1997	Incorporation (24 pages)
27 May 1997	Incorporation (24 pages)

FAI Underwriting Limited

Business Activity

Directors

Location

Accounts

Filing History

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