Guaranteed Underwriting Agency Limited

Company Name	Guaranteed Underwriting Agency Limited
Company Status	Dissolved
Company Number	03531501
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	30 April 2015 (8 years, 11 months ago)
Previous Name	Strawcroft Limited

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 Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Andrew Miles Wigg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(15 years after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Cardif Pinnacle Insurance Holdings Plc (Corporation)
Status	Closed
Appointed	13 November 1998(7 months, 4 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 30 April 2015)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Secretary Name	Cardif Pinnacle Secretaries Limited (Corporation)
Status	Closed
Appointed	09 September 2005(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 30 April 2015)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Keith Martin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2002)
Role	Financial Services
Correspondence Address	12 The Coppice Oxhey Watford Hertfordshire WD1 4HR

Director Name	Mark Simon Brant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 1998)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Earlsdon Cottage Newton On Derwent York Yorkshire YO41 4DB

Secretary Name	Keith Martin
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 November 1998)
Role	Financial Services
Correspondence Address	12 The Coppice Oxhey Watford Hertfordshire WD1 4HR

Director Name	Mr Anthony William Dreyer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2008)
Role	Executive Directors
Country of Residence	England
Correspondence Address	Ashwood Lodge 57 Badgersgate Dunstable Bedfordshire LU6 2BF

Director Name	Mr Norman Alan Shuker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 26 June 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Fortune House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RH

Director Name	Mr Christopher John Schwick
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 26 June 2007)
Role	Executive Officer
Country of Residence	United Kingdom
Correspondence Address	West Point Newnham Way Ashwell Hertfordshire SG7 5PN

Director Name	Manuel Jacob Millor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1998(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	108 Maida Vale Carlton Hill London W9 1PS

Secretary Name	Mr Christopher Simon Mills
Nationality	British
Status	Resigned
Appointed	13 November 1998(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Mr Robert Peter James Randall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2002)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	99 Chase Hill Road Arlesey Bedfordshire SG15 6UF

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Peter John Bloxham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(9 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Executive Director
Correspondence Address	8 Old Orchards Church Road, Worth Crawley West Sussex RH10 7QA

Director Name	Andrew Donald Swain
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2011)
Role	Executive Director
Correspondence Address	Wentfords Clare Road Poslingford Suffolk CO10 8GY

Director Name	Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Neil Graeme Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2012(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	SIMA Ventures Services Inc (Corporation)
Status	Resigned
Appointed	23 March 1998(3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 1998)
Correspondence Address	Suite 2 108 Maida Vale London W9 1PS

Secretary Name	SIMA Ventures Services Inc (Corporation)
Status	Resigned
Appointed	23 March 1998(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 1998)
Correspondence Address	Suite 2 108 Maida Vale London W9 1PS

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

75k at £1	Cardif Pinnacle Insurance Holdings PLC 75.00% Ordinary A
6k at £1	Cardif Pinnacle Insurance Holdings PLC 6.00% Ordinary C
5k at £1	Cardif Pinnacle Insurance Holdings PLC 5.00% Ordinary D
4k at £1	Cardif Pinnacle Insurance Holdings PLC 4.00% Ordinary E
10k at £1	Cardif Pinnacle Insurance Holdings PLC 10.00% Ordinary B

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2015	Final Gazette dissolved following liquidation (1 page)
30 April 2015	Final Gazette dissolved following liquidation (1 page)
30 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2015	Return of final meeting in a members' voluntary winding up (8 pages)
30 January 2015	Return of final meeting in a members' voluntary winding up (8 pages)
15 January 2015	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 15 January 2015 (1 page)
15 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2014	Appointment of a voluntary liquidator (1 page)
15 April 2014	Appointment of a voluntary liquidator (1 page)
15 April 2014	Declaration of solvency (3 pages)
15 April 2014	Declaration of solvency (3 pages)
15 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Registered office address changed from Pinnacle House a1 Barnett Way Borehamwood Hertfordshire WD6 2XX on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Pinnacle House a1 Barnett Way Borehamwood Hertfordshire WD6 2XX on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Pinnacle House a1 Barnett Way Borehamwood Hertfordshire WD6 2XX on 9 April 2014 (1 page)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (8 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (8 pages)
5 January 2014	Statement of capital on 21 December 2013 GBP 700,000 (6 pages)
5 January 2014	Statement of capital on 21 December 2013 GBP 700,000 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
26 June 2013	Termination of appointment of Neil Graeme Smith as a director on 20 June 2013 (2 pages)
26 June 2013	Termination of appointment of Neil Graeme Smith as a director on 20 June 2013 (2 pages)
9 April 2013	Appointment of Andrew Miles Wigg as a director on 25 March 2013 (3 pages)
9 April 2013	Appointment of Andrew Miles Wigg as a director on 25 March 2013 (3 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Termination of appointment of Adam Jon Golding as a director on 10 June 2012 (2 pages)
20 June 2012	Termination of appointment of Adam Jon Golding as a director on 10 June 2012 (2 pages)
20 June 2012	Appointment of Neil Graeme Smith as a director on 10 June 2012 (3 pages)
20 June 2012	Appointment of Neil Graeme Smith as a director on 10 June 2012 (3 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
29 November 2011	Termination of appointment of Andrew Donald Swain as a director on 14 November 2011 (2 pages)
29 November 2011	Termination of appointment of Andrew Donald Swain as a director on 14 November 2011 (2 pages)
28 November 2011	Appointment of Paul Edward Glen as a director on 14 November 2011 (3 pages)
28 November 2011	Appointment of Paul Edward Glen as a director on 14 November 2011 (3 pages)
26 August 2011	Full accounts made up to 31 December 2010 (13 pages)
26 August 2011	Full accounts made up to 31 December 2010 (13 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
24 March 2009	Return made up to 20/03/09; full list of members (5 pages)
24 March 2009	Return made up to 20/03/09; full list of members (5 pages)
10 July 2008	Director appointed adam jon golding (3 pages)
10 July 2008	Director appointed adam jon golding (3 pages)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
8 April 2008	Return made up to 20/03/08; full list of members (5 pages)
8 April 2008	Return made up to 20/03/08; full list of members (5 pages)
3 April 2008	Appointment terminated director peter bloxham (1 page)
3 April 2008	Appointment terminated director peter bloxham (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Return made up to 20/03/07; full list of members (4 pages)
5 April 2007	Return made up to 20/03/07; full list of members (4 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 20/03/06; full list of members (4 pages)
30 March 2006	Return made up to 20/03/06; full list of members (4 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
31 March 2005	Return made up to 20/03/05; full list of members (12 pages)
31 March 2005	Return made up to 20/03/05; full list of members (12 pages)
5 October 2004	Amended full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Amended full accounts made up to 31 December 2003 (15 pages)
22 September 2004	Full accounts made up to 31 December 2003 (15 pages)
22 September 2004	Full accounts made up to 31 December 2003 (15 pages)
24 May 2004	Return made up to 20/03/04; full list of members (12 pages)
24 May 2004	Return made up to 20/03/04; full list of members (12 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (17 pages)
23 July 2003	Full accounts made up to 31 December 2002 (17 pages)
18 March 2003	Return made up to 20/03/03; full list of members (13 pages)
18 March 2003	Return made up to 20/03/03; full list of members (13 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
16 September 2002	Secretary's particulars changed (1 page)
16 September 2002	Secretary's particulars changed (1 page)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
27 March 2002	Return made up to 20/03/02; no change of members (8 pages)
27 March 2002	Return made up to 20/03/02; no change of members (8 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
4 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
19 October 2000	Ad 26/09/00--------- Â£ si 3990@1=3990 Â£ ic 696010/700000 (2 pages)
19 October 2000	Ad 26/09/00--------- £ si 3990@1=3990 £ ic 696010/700000 (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
21 August 2000	Ad 13/09/99--------- Â£ si 100000@1 (2 pages)
21 August 2000	Ad 13/09/99--------- £ si 100000@1 (2 pages)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
15 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
12 April 1999	Return made up to 20/03/99; full list of members (8 pages)
12 April 1999	Return made up to 20/03/99; full list of members (8 pages)
7 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 November 1998	Ad 13/11/98--------- £ si 85910@1=85910 £ ic 100/86010 (2 pages)
30 November 1998	New director appointed (3 pages)
30 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: 108 maida vale carlton hill london W9 1PS (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Ad 13/11/98--------- Â£ si 510000@1=510000 Â£ ic 86010/596010 (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	Ad 13/11/98--------- £ si 510000@1=510000 £ ic 86010/596010 (2 pages)
30 November 1998	New director appointed (3 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 108 maida vale carlton hill london W9 1PS (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	Â£ nc 50000/700000 13/11/98 (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	New director appointed (3 pages)
30 November 1998	New director appointed (3 pages)
30 November 1998	Ad 13/11/98--------- Â£ si 85910@1=85910 Â£ ic 100/86010 (2 pages)
30 November 1998	£ nc 50000/700000 13/11/98 (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	New director appointed (3 pages)
26 May 1998	Ad 12/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 May 1998	Ad 12/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (8 pages)
19 May 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (8 pages)
18 May 1998	Company name changed strawcroft LIMITED\certificate issued on 18/05/98 (2 pages)
18 May 1998	Company name changed strawcroft LIMITED\certificate issued on 18/05/98 (2 pages)
18 April 1998	New secretary appointed;new director appointed (2 pages)
18 April 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Incorporation (13 pages)
20 March 1998	Incorporation (13 pages)

Guaranteed Underwriting Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London