Inceptum Insurance Company Limited

Company Name	Inceptum Insurance Company Limited
Company Status	Active
Company Number	03581552
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Peter Alan Flamank
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(16 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Timothy James Leggett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(16 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Richard James Finney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Michael Steven Walker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Paul Raymond Corver
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	31 December 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Marc Jonathan Turner
Nationality	British
Status	Resigned
Appointed	02 July 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 1998)
Role	Trainee Solicitor
Correspondence Address	6 Blandford House Fentiman Road London SW8 1LB

Director Name	James Graham Dingwall Bateson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(2 months after company formation)
Appointment Duration	1 month (resigned 18 September 1998)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Director Name	Mr Martyn Scott Capewell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 November 2009)
Role	Underwriter
Country of Residence	England
Correspondence Address	17 Heythrop Drive Ickenham Uxbridge Middlesex UB10 8DT

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Resigned
Appointed	18 September 1998(3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 1999)
Role	Company Director
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Mr Andrew Michael Morley Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2007)
Role	Ceo Hsbc Insurance Brokers Ltd
Country of Residence	Gb-Eng
Correspondence Address	Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	10 February 2004(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 2008)
Role	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Mr Nicholas Robert Boardman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 December 2008)
Role	Underwriter
Country of Residence	England
Correspondence Address	The Monmouth Suite The Grand The Leas Folkestone Kent CT20 2LR

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 22 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Kevin Rohan Taylor
Status	Resigned
Appointed	24 September 2008(10 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 April 2009)
Role	Company Director
Correspondence Address	3 Oval Road Croydon CR0 6BG

Secretary Name	Pauline Louise McQuillan
Status	Resigned
Appointed	19 May 2009(10 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Philip John Blackmore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2011)
Role	Actuary
Correspondence Address	8-14 Canada Square London E14 5HQ

Secretary Name	Michelle Helen Edmends
Status	Resigned
Appointed	16 December 2009(11 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 July 2010)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kate Elizabeth Hudson
Status	Resigned
Appointed	13 July 2010(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Alex Anatol Fridlyand
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2011(13 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2020)
Role	Investor
Country of Residence	United States
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Christopher Peter Hare
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	117 Fenchurch Street London EC3M 5DY

Director Name	Mrs Dinah Janine Gately
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(13 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2018)
Role	Insurance
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Mark Roderick Gates
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2016)
Role	Insurance
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Steven Fass
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2011(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Role	Retired
Country of Residence	United States
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Shirley Lorna Lucy Blakelock
Status	Resigned
Appointed	30 September 2011(13 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 October 2011)
Role	Company Director
Correspondence Address	117 Fenchurch Street London EC3M 5DY

Secretary Name	Mr Paul Ernest Box
Status	Resigned
Appointed	13 October 2011(13 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 December 2020)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Stephen Donovan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2020)
Role	IT Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Ian Robertson Garven
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(19 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Joseph Edward England
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Daniel John Draper
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(21 years, 3 months after company formation)
Appointment Duration	3 months (resigned 13 December 2019)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	17 December 2020(22 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 31 December 2020)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Beverley Murphy
Status	Resigned
Appointed	31 December 2020(22 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2020)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	theunderwriter.co.uk
Telephone	020 30964002
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10m at £1	Syndicate Holding Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,520,000
Cash	£1,023,000
Current Liabilities	£2,775,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

30 November 2021	Delivered on: 2 December 2021 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

19 July 2023	Termination of appointment of Peter Alan Flamank as a director on 30 June 2023 (1 page)
19 July 2023	Termination of appointment of Timothy James Leggett as a director on 30 June 2023 (1 page)
30 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
26 June 2023	Second filing for the appointment of Mr Christopher Riseborough as a director (3 pages)
15 June 2023	Full accounts made up to 31 December 2022 (45 pages)
15 June 2023	Appointment of Mr Riseborough, Christopher as a director on 3 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/06/23 (3 pages)
24 May 2023	Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 4 May 2023 (2 pages)
24 May 2023	Appointment of Malcolm Graham Mccaig as a director on 4 May 2023 (2 pages)
28 April 2023	Termination of appointment of Paul Raymond Corver as a director on 28 April 2023 (1 page)
9 February 2023	Appointment of Mr Mark John Tilney as a director on 9 January 2023 (2 pages)
24 October 2022	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 (1 page)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
12 April 2022	Full accounts made up to 31 December 2021 (43 pages)
1 April 2022	Termination of appointment of Michael Steven Walker as a director on 21 March 2022 (1 page)
2 December 2021	Registration of charge 035815520001, created on 30 November 2021 (16 pages)
6 October 2021	Full accounts made up to 31 December 2020 (44 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
18 January 2021	Withdrawal of a person with significant control statement on 18 January 2021 (2 pages)
18 January 2021	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 31 December 2020 (2 pages)
11 January 2021	Appointment of Mr Michael Steven Walker as a director on 31 December 2020 (2 pages)
8 January 2021	Appointment of R&Q Central Services Limited as a secretary on 31 December 2020 (2 pages)
8 January 2021	Termination of appointment of R&Q Central Services Limited as a director on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Beverley Murphy as a secretary on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Alexander Edward Williams as a director on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Scott Aaron Schaen as a director on 31 December 2020 (1 page)
8 January 2021	Registered office address changed from 90 Fenchurch Street London EC3M 4st to 71 Fenchurch Street London EC3M 4BS on 8 January 2021 (1 page)
8 January 2021	Appointment of Mr Paul Raymond Corver as a director on 31 December 2020 (2 pages)
8 January 2021	Appointment of Mr Richard James Finney as a director on 31 December 2020 (2 pages)
8 January 2021	Termination of appointment of Nicholas George Kirk as a director on 31 December 2020 (1 page)
8 January 2021	Appointment of R&Q Central Services Limited as a director on 31 December 2020 (2 pages)
8 January 2021	Appointment of Mr Gregg Daniel Jarvis as a director on 31 December 2020 (2 pages)
8 January 2021	Termination of appointment of Paul Longville as a secretary on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Alex Anatol Fridlyand as a director on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Paul Stephen Donovan as a director on 31 December 2020 (1 page)
8 January 2021	Appointment of Ms Beverley Murphy as a secretary on 31 December 2020 (2 pages)
17 December 2020	Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020 (1 page)
17 December 2020	Appointment of Mr Paul Longville as a secretary on 17 December 2020 (2 pages)
24 June 2020	Full accounts made up to 31 December 2019 (45 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
14 May 2020	Director's details changed for Mr Nicholas George Kirk on 14 May 2020 (2 pages)
28 April 2020	Director's details changed for Mr Alexander Edward Williams on 28 April 2020 (2 pages)
20 February 2020	Director's details changed for Mr Nicholas George Kirk on 19 December 2019 (2 pages)
2 January 2020	Appointment of Mr Scott Aaron Schaen as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Joseph Edward England as a director on 31 December 2019 (1 page)
19 December 2019	Appointment of Mr Nicholas George Kirk as a director on 19 December 2019 (2 pages)
13 December 2019	Termination of appointment of Daniel John Draper as a director on 13 December 2019 (1 page)
22 November 2019	Termination of appointment of Nicholaos Constantinos Krenteras as a director on 22 November 2019 (1 page)
9 September 2019	Appointment of Mr Daniel John Draper as a director on 9 September 2019 (2 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 December 2018 (44 pages)
21 November 2018	Termination of appointment of Dinah Janine Gately as a director on 21 November 2018 (1 page)
20 November 2018	Appointment of Mr Alexander Edward Williams as a director on 20 November 2018 (2 pages)
20 November 2018	Appointment of Mr Joseph Edward England as a director on 20 November 2018 (2 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (46 pages)
27 March 2018	Termination of appointment of Ian Robertson Garven as a director on 26 March 2018 (1 page)
31 October 2017	Appointment of Mr Ian Robertson Garven as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Ian Robertson Garven as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (40 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Full accounts made up to 31 December 2016 (40 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000,000 (7 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000,000 (7 pages)
19 April 2016	Full accounts made up to 31 December 2015 (40 pages)
19 April 2016	Full accounts made up to 31 December 2015 (40 pages)
3 March 2016	Termination of appointment of Mark Roderick Gates as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Mark Roderick Gates as a director on 29 February 2016 (1 page)
6 November 2015	Termination of appointment of Shirley Lorna Lucy Rogers as a director on 30 October 2015 (1 page)
6 November 2015	Termination of appointment of Shirley Lorna Lucy Rogers as a director on 30 October 2015 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000,000 (8 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000,000 (8 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000,000 (8 pages)
29 April 2015	Full accounts made up to 31 December 2014 (25 pages)
29 April 2015	Full accounts made up to 31 December 2014 (25 pages)
31 March 2015	Termination of appointment of Steven Fass as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Steven Fass as a director on 31 March 2015 (1 page)
28 January 2015	Appointment of Mr Peter Alan Flamank as a director on 15 August 2014 (2 pages)
28 January 2015	Appointment of Mr Peter Alan Flamank as a director on 15 August 2014 (2 pages)
5 January 2015	Termination of appointment of Donald Cecil Mccrickard as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Donald Cecil Mccrickard as a director on 31 December 2014 (1 page)
19 September 2014	Appointment of Mr Timothy James Leggett as a director on 8 September 2014 (2 pages)
19 September 2014	Appointment of Mr Timothy James Leggett as a director on 8 September 2014 (2 pages)
19 September 2014	Appointment of Mr Timothy James Leggett as a director on 8 September 2014 (2 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000,000 (8 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000,000 (8 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000,000 (8 pages)
3 June 2014	Termination of appointment of Anthony Hines as a director (1 page)
3 June 2014	Termination of appointment of Anthony Hines as a director (1 page)
30 April 2014	Full accounts made up to 31 December 2013 (25 pages)
30 April 2014	Full accounts made up to 31 December 2013 (25 pages)
7 April 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY England on 7 April 2014 (1 page)
20 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2013	Statement by directors (6 pages)
20 December 2013	Statement of capital on 20 December 2013 GBP 10,000,000 (6 pages)
20 December 2013	Statement of capital on 20 December 2013 GBP 10,000,000 (6 pages)
20 December 2013	Solvency statement dated 13/12/13 (6 pages)
20 December 2013	Statement by directors (6 pages)
20 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2013	Solvency statement dated 13/12/13 (6 pages)
4 December 2013	Termination of appointment of Christopher Hare as a director (1 page)
4 December 2013	Termination of appointment of Christopher Hare as a director (1 page)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
25 April 2013	Full accounts made up to 31 December 2012 (23 pages)
25 April 2013	Full accounts made up to 31 December 2012 (23 pages)
17 April 2013	Director's details changed for Mr Mark Roderick Gates on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Mark Roderick Gates on 17 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
25 January 2013	Termination of appointment of John Wooldridge as a director (1 page)
25 January 2013	Termination of appointment of John Wooldridge as a director (1 page)
18 December 2012	Solvency statement dated 18/12/12 (5 pages)
18 December 2012	Solvency statement dated 18/12/12 (5 pages)
18 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2012	Statement of capital on 18 December 2012 GBP 30,000,000 (6 pages)
18 December 2012	Statement of capital on 18 December 2012 GBP 30,000,000 (6 pages)
18 December 2012	Statement by directors (5 pages)
18 December 2012	Statement by directors (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Director's details changed for Ms. Shirley Lorna Lucy Rogers on 19 June 2012 (2 pages)
19 June 2012	Appointment of Mr Nicholaos Constantinos Krenteras as a director (2 pages)
19 June 2012	Appointment of Mr Paul Stephen Donovan as a director (2 pages)
19 June 2012	Appointment of Mr Paul Stephen Donovan as a director (2 pages)
19 June 2012	Appointment of Ms. Shirley Lorna Lucy Rogers as a director (2 pages)
19 June 2012	Appointment of Ms. Shirley Lorna Lucy Rogers as a director (2 pages)
19 June 2012	Director's details changed for Ms. Shirley Lorna Lucy Rogers on 19 June 2012 (2 pages)
19 June 2012	Appointment of Mr Nicholaos Constantinos Krenteras as a director (2 pages)
15 June 2012	Termination of appointment of William Spiegel as a director (1 page)
15 June 2012	Termination of appointment of William Spiegel as a director (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (35 pages)
17 May 2012	Full accounts made up to 31 December 2011 (35 pages)
28 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
28 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
17 November 2011	Section 519 (1 page)
17 November 2011	Section 519 (1 page)
13 October 2011	Termination of appointment of Shirley Blakelock as a secretary (1 page)
13 October 2011	Appointment of Mr Paul Ernest Box as a secretary (1 page)
13 October 2011	Appointment of Mr Paul Ernest Box as a secretary (1 page)
13 October 2011	Termination of appointment of Shirley Blakelock as a secretary (1 page)
12 October 2011	Section 519 section 517 section 523 quoted (1 page)
12 October 2011	Section 519 section 517 section 523 quoted (1 page)
6 October 2011	Appointment of Mr Roy Katzenberg as a director (2 pages)
6 October 2011	Appointment of Mr John Nicholas Copleston Wooldridge as a director (2 pages)
6 October 2011	Appointment of Mr Steven Fass as a director (2 pages)
6 October 2011	Appointment of Mr Alex Fridlyand as a director (2 pages)
6 October 2011	Appointment of Mr Steven Fass as a director (2 pages)
6 October 2011	Appointment of Mr John Nicholas Copleston Wooldridge as a director (2 pages)
6 October 2011	Appointment of Mr Nigel Harold John Rogers as a director (2 pages)
6 October 2011	Appointment of Mr Nigel Harold John Rogers as a director (2 pages)
6 October 2011	Director's details changed for Mr Mark Roderic Gates on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Mark Roderic Gates on 6 October 2011 (2 pages)
6 October 2011	Appointment of Mr Roy Katzenberg as a director (2 pages)
6 October 2011	Appointment of Mr Donald Cecil Mccrickard as a director (2 pages)
6 October 2011	Appointment of Mr Anthony Gordon Hines as a director (2 pages)
6 October 2011	Appointment of Mr Donald Cecil Mccrickard as a director (2 pages)
6 October 2011	Appointment of Mr Anthony Gordon Hines as a director (2 pages)
6 October 2011	Director's details changed for Mr Mark Roderic Gates on 6 October 2011 (2 pages)
6 October 2011	Appointment of Mr Alex Fridlyand as a director (2 pages)
5 October 2011	Appointment of Mr Mark Roderic Gates as a director (2 pages)
5 October 2011	Appointment of Mrs Dinah Janine Gately as a director (2 pages)
5 October 2011	Appointment of Mr Christopher Peter Hare as a director (2 pages)
5 October 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 5 October 2011 (1 page)
5 October 2011	Appointment of Mr Christopher Peter Hare as a director (2 pages)
5 October 2011	Appointment of Shirley Lorna Lucy Blakelock as a secretary (1 page)
5 October 2011	Appointment of Mr William Larry Spiegel as a director (2 pages)
5 October 2011	Appointment of Mrs Dinah Janine Gately as a director (2 pages)
5 October 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 5 October 2011 (1 page)
5 October 2011	Appointment of Shirley Lorna Lucy Blakelock as a secretary (1 page)
5 October 2011	Appointment of Mr Mark Roderic Gates as a director (2 pages)
5 October 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 5 October 2011 (1 page)
5 October 2011	Appointment of Mr William Larry Spiegel as a director (2 pages)
4 October 2011	Company name changed hsbc insurance (uk) LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (2 pages)
4 October 2011	Change of name notice (2 pages)
4 October 2011	Company name changed hsbc insurance (uk) LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (2 pages)
4 October 2011	Change of name notice (2 pages)
3 October 2011	Termination of appointment of Bruce Howe as a director (1 page)
3 October 2011	Termination of appointment of Graham Faux as a director (1 page)
3 October 2011	Termination of appointment of Kate Hudson as a secretary (1 page)
3 October 2011	Termination of appointment of Richard Spence as a director (1 page)
3 October 2011	Termination of appointment of Bruce Howe as a director (1 page)
3 October 2011	Termination of appointment of Philip Blackmore as a director (1 page)
3 October 2011	Termination of appointment of Philip Blackmore as a director (1 page)
3 October 2011	Termination of appointment of Graham Faux as a director (1 page)
3 October 2011	Termination of appointment of Richard Spence as a director (1 page)
3 October 2011	Termination of appointment of Dorian Hicks as a director (1 page)
3 October 2011	Termination of appointment of Dorian Hicks as a director (1 page)
3 October 2011	Termination of appointment of Kate Hudson as a secretary (1 page)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
23 March 2011	Full accounts made up to 31 December 2010 (34 pages)
23 March 2011	Full accounts made up to 31 December 2010 (34 pages)
24 February 2011	Termination of appointment of Nigel Hinshelwood as a director (1 page)
24 February 2011	Termination of appointment of Nigel Hinshelwood as a director (1 page)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 November 2010	Solvency statement dated 15/11/10 (4 pages)
22 November 2010	Statement of capital on 22 November 2010 GBP 60,000,000 (4 pages)
22 November 2010	Statement by directors (4 pages)
22 November 2010	Statement by directors (4 pages)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduction from Â£154,900,00 to Â£60,000,000 15/11/2010 (1 page)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduction from Â£154,900,00 to Â£60,000,000 15/11/2010 (1 page)
22 November 2010	Solvency statement dated 15/11/10 (4 pages)
22 November 2010	Statement of capital on 22 November 2010 GBP 60,000,000 (4 pages)
14 July 2010	Termination of appointment of Michelle Edmends as a secretary (1 page)
14 July 2010	Termination of appointment of Michelle Edmends as a secretary (1 page)
13 July 2010	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
13 July 2010	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
11 June 2010	Appointment of Graham Alan Faux as a director (2 pages)
11 June 2010	Appointment of Graham Alan Faux as a director (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Philip John Blackmore on 1 May 2010 (3 pages)
10 May 2010	Director's details changed for Philip John Blackmore on 1 May 2010 (3 pages)
10 May 2010	Director's details changed for Philip John Blackmore on 1 May 2010 (3 pages)
7 April 2010	Full accounts made up to 31 December 2009 (33 pages)
7 April 2010	Full accounts made up to 31 December 2009 (33 pages)
20 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 40,022,501.001 (5 pages)
20 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 40,022,501.001 (5 pages)
18 December 2009	Appointment of Michelle Helen Edmends as a secretary (1 page)
18 December 2009	Termination of appointment of Martyn Capewell as a director (2 pages)
18 December 2009	Termination of appointment of Martyn Capewell as a director (2 pages)
18 December 2009	Appointment of Michelle Helen Edmends as a secretary (1 page)
14 December 2009	Appointment of Bruce Anthony Howe as a director (2 pages)
14 December 2009	Appointment of Bruce Anthony Howe as a director (2 pages)
8 December 2009	Appointment of Richard Gavin Spence as a director (2 pages)
8 December 2009	Appointment of Richard Gavin Spence as a director (2 pages)
20 November 2009	Appointment of Nigel Grant Hinshelwood as a director (2 pages)
20 November 2009	Appointment of Nigel Grant Hinshelwood as a director (2 pages)
20 November 2009	Appointment of Dorian Rhodri Hicks as a director (2 pages)
20 November 2009	Appointment of Dorian Rhodri Hicks as a director (2 pages)
6 November 2009	Termination of appointment of Andrew Watson as a director (1 page)
6 November 2009	Termination of appointment of Andrew Watson as a director (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (36 pages)
8 October 2009	Full accounts made up to 31 December 2008 (36 pages)
9 September 2009	Appointment terminated director robert masters (1 page)
9 September 2009	Appointment terminated director roger peek (1 page)
9 September 2009	Appointment terminated director roger peek (1 page)
9 September 2009	Appointment terminated director robert masters (1 page)
12 August 2009	Secretary appointed pauline louise mcquillan (1 page)
12 August 2009	Secretary appointed pauline louise mcquillan (1 page)
7 July 2009	Director appointed philip john blackmore (1 page)
7 July 2009	Director appointed philip john blackmore (1 page)
3 July 2009	Return made up to 01/06/09; full list of members (4 pages)
3 July 2009	Return made up to 01/06/09; full list of members (4 pages)
29 June 2009	Ad 04/06/09\gbp si 1@1=1\gbp ic 62500000/62500001\ (2 pages)
29 June 2009	Ad 04/06/09\gbp si 1@1=1\gbp ic 62500000/62500001\ (2 pages)
23 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2009	Nc inc already adjusted 30/12/08 (2 pages)
23 April 2009	Ad 30/12/08\gbp si 30000000@1=30000000\gbp ic 32500000/62500000\ (2 pages)
23 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2009	Nc inc already adjusted 30/12/08 (2 pages)
23 April 2009	Ad 30/12/08\gbp si 30000000@1=30000000\gbp ic 32500000/62500000\ (2 pages)
20 April 2009	Appointment terminated secretary kevin taylor (1 page)
20 April 2009	Appointment terminated secretary kevin taylor (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
5 December 2008	Appointment terminated director nicholas boardman (1 page)
5 December 2008	Appointment terminated director nicholas boardman (1 page)
3 November 2008	Secretary appointed kevin rohan taylor (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (35 pages)
3 November 2008	Secretary appointed kevin rohan taylor (1 page)
3 November 2008	Appointment terminated secretary peter harvey (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (35 pages)
3 November 2008	Appointment terminated secretary peter harvey (1 page)
5 June 2008	Return made up to 01/06/08; full list of members (5 pages)
5 June 2008	Return made up to 01/06/08; full list of members (5 pages)
27 May 2008	Appointment terminated director philip gregory (1 page)
27 May 2008	Appointment terminated director philip gregory (1 page)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (53 pages)
3 October 2007	Full accounts made up to 31 December 2006 (53 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
28 June 2007	Return made up to 15/06/07; full list of members (3 pages)
28 June 2007	Return made up to 15/06/07; full list of members (3 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (36 pages)
20 October 2006	Full accounts made up to 31 December 2005 (36 pages)
3 July 2006	Return made up to 15/06/06; full list of members (3 pages)
3 July 2006	Return made up to 15/06/06; full list of members (3 pages)
19 May 2006	New director appointed (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	Director resigned (1 page)
20 January 2006	Ad 29/12/05--------- Â£ si 5000000@1=5000000 Â£ ic 27500000/32500000 (2 pages)
20 January 2006	Ad 29/12/05--------- Â£ si 5000000@1=5000000 Â£ ic 27500000/32500000 (2 pages)
6 September 2005	Full accounts made up to 31 December 2004 (40 pages)
6 September 2005	Full accounts made up to 31 December 2004 (40 pages)
5 July 2005	Return made up to 15/06/05; full list of members (3 pages)
5 July 2005	Return made up to 15/06/05; full list of members (3 pages)
4 January 2005	Company name changed corinthian insurance company lim ited\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed corinthian insurance company lim ited\certificate issued on 04/01/05 (2 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
29 September 2004	Full accounts made up to 31 December 2003 (21 pages)
29 September 2004	Full accounts made up to 31 December 2003 (21 pages)
30 July 2004	Secretary's particulars changed (1 page)
30 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Return made up to 15/06/04; full list of members (7 pages)
12 July 2004	Return made up to 15/06/04; full list of members (7 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (20 pages)
16 October 2003	Full accounts made up to 31 December 2002 (20 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (18 pages)
7 October 2002	Full accounts made up to 31 December 2001 (18 pages)
4 July 2002	Return made up to 15/06/02; full list of members (7 pages)
4 July 2002	Return made up to 15/06/02; full list of members (7 pages)
1 July 2002	Registered office changed on 01/07/02 from: bishops court 27-33 artillery lane london E1 7LP (1 page)
1 July 2002	Registered office changed on 01/07/02 from: bishops court 27-33 artillery lane london E1 7LP (1 page)
22 June 2001	Return made up to 15/06/01; full list of members (7 pages)
22 June 2001	Return made up to 15/06/01; full list of members (7 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (19 pages)
27 April 2001	Full accounts made up to 31 December 2000 (19 pages)
11 September 2000	Ad 09/08/00--------- Â£ si 10000000@1=10000000 Â£ ic 17500000/27500000 (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
11 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 2000	Â£ nc 20000000/40000000 28/07/00 (3 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 2000	Ad 09/08/00--------- Â£ si 10000000@1=10000000 Â£ ic 17500000/27500000 (2 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 2000	Â£ nc 20000000/40000000 28/07/00 (3 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
26 June 2000	Return made up to 15/06/00; full list of members (9 pages)
26 June 2000	Return made up to 15/06/00; full list of members (9 pages)
4 April 2000	Full accounts made up to 31 December 1999 (19 pages)
4 April 2000	Full accounts made up to 31 December 1999 (19 pages)
24 December 1999	Ad 18/11/99--------- Â£ si 7500000@1=7500000 Â£ ic 10000000/17500000 (2 pages)
24 December 1999	Ad 18/11/99--------- Â£ si 7500000@1=7500000 Â£ ic 10000000/17500000 (2 pages)
24 September 1999	Full accounts made up to 31 December 1998 (20 pages)
24 September 1999	Full accounts made up to 31 December 1998 (20 pages)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Return made up to 15/06/99; full list of members (9 pages)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Return made up to 15/06/99; full list of members (9 pages)
15 July 1999	Director's particulars changed (1 page)
1 April 1999	Location of register of members (1 page)
1 April 1999	Location of register of directors' interests (1 page)
1 April 1999	Location of register of members (1 page)
1 April 1999	Location of register of directors' interests (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
3 December 1998	Ad 17/11/98--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
3 December 1998	Ad 17/11/98--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
14 October 1998	Company name changed duntrade LIMITED\certificate issued on 15/10/98 (2 pages)
14 October 1998	Company name changed duntrade LIMITED\certificate issued on 15/10/98 (2 pages)
5 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
5 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
1 October 1998	Nc inc already adjusted 18/09/98 (1 page)
1 October 1998	Nc inc already adjusted 18/09/98 (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	New director appointed (3 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Registered office changed on 28/09/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
28 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	Secretary resigned;director resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned;director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	New director appointed (3 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
28 September 1998	Registered office changed on 28/09/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	Incorporation (27 pages)
15 June 1998	Incorporation (27 pages)

Inceptum Insurance Company Limited

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