Terra Nova Protection & Indemnity Agency Limited

Company Name	Terra Nova Protection & Indemnity Agency Limited
Company Status	Dissolved
Company Number	03634525
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Names	Inlaw One Hundred And Fifty-One Limited and JLJ Marine Services Limited

Business Activity

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

Directors

Secretary Name	Mr Andrew John Bailey
Nationality	British
Status	Closed
Appointed	27 January 1999(4 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(3 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Paul Holt Jenks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(6 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 18 October 2016)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Mr Philip John Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(4 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 September 1999)
Role	Finance Director
Correspondence Address	3 Lancaster Drive Jamestown Harbour London E14 9PT

Director Name	Jonathan Lloyd Jones
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2000)
Role	Underwriter
Correspondence Address	Chartfield Lower Haysden Lane Tonbridge Kent TN11 9BA

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	27 January 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Penthouse 10 Regent Court Wrights Lane London W8 5SJ

Director Name	Mr Stuart James Todd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2000)
Role	Underwriter
Country of Residence	England
Correspondence Address	33 Ware Road Hoddesdon Hertfordshire EN11 9AA

Director Name	Jeremy David Cooke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Flat 10 33 Knightsbridge London SW1X 7NL

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 November 2000)
Role	Insurance Executive
Correspondence Address	27 Glenesk Road London SE9 1AG

Director Name	Mr Christopher Pendrell Price
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2002)
Role	Fca
Country of Residence	England
Correspondence Address	33 Heathcote Tadworth Surrey KT20 5TH

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Andrew John Bailey & William David Stovin & Andrew John Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,119
Cash	£289,344
Current Liabilities	£283,225

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
20 July 2016	Application to strike the company off the register (3 pages)
20 July 2016	Application to strike the company off the register (3 pages)
9 March 2016	Full accounts made up to 31 December 2015 (15 pages)
9 March 2016	Full accounts made up to 31 December 2015 (15 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
25 March 2015	Full accounts made up to 31 December 2014 (13 pages)
25 March 2015	Full accounts made up to 31 December 2014 (13 pages)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
21 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 2 (4 pages)
21 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 2 (4 pages)
14 March 2014	Full accounts made up to 31 December 2013 (13 pages)
14 March 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2013	Sec 519 (2 pages)
1 October 2013	Sec 519 (2 pages)
25 September 2013	Auditor's resignation (2 pages)
25 September 2013	Auditor's resignation (2 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
14 March 2013	Full accounts made up to 31 December 2012 (12 pages)
14 March 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 April 2012	Full accounts made up to 31 December 2011 (12 pages)
18 April 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
21 April 2011	Full accounts made up to 31 December 2010 (13 pages)
21 April 2011	Full accounts made up to 31 December 2010 (13 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Director's details changed for Paul Holt Jenks on 18 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Andrew John Davies on 18 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Andrew John Davies on 18 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Andrew John Bailey on 18 September 2010 (1 page)
8 October 2010	Director's details changed for Paul Holt Jenks on 18 September 2010 (2 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Secretary's details changed for Andrew John Bailey on 18 September 2010 (1 page)
15 April 2010	Full accounts made up to 31 December 2009 (11 pages)
15 April 2010	Full accounts made up to 31 December 2009 (11 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 31 December 2008 (10 pages)
27 April 2009	Full accounts made up to 31 December 2008 (10 pages)
20 September 2008	Return made up to 18/09/08; full list of members (4 pages)
20 September 2008	Return made up to 18/09/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 31 December 2007 (11 pages)
4 April 2008	Full accounts made up to 31 December 2007 (11 pages)
2 October 2007	Return made up to 18/09/07; full list of members (2 pages)
2 October 2007	Return made up to 18/09/07; full list of members (2 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (11 pages)
14 September 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
18 October 2006	Return made up to 18/09/06; full list of members (3 pages)
18 October 2006	Return made up to 18/09/06; full list of members (3 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
9 February 2005	Return made up to 18/09/04; no change of members (7 pages)
9 February 2005	Return made up to 18/09/04; no change of members (7 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (3 pages)
27 May 2004	Full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Full accounts made up to 31 December 2003 (10 pages)
25 September 2003	Return made up to 18/09/03; full list of members (7 pages)
25 September 2003	Return made up to 18/09/03; full list of members (7 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
29 May 2003	Full accounts made up to 31 December 2002 (9 pages)
29 May 2003	Full accounts made up to 31 December 2002 (9 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
23 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
26 March 2002	Company name changed jlj marine services LIMITED\certificate issued on 26/03/02 (2 pages)
26 March 2002	Company name changed jlj marine services LIMITED\certificate issued on 26/03/02 (2 pages)
11 October 2001	Return made up to 18/09/01; full list of members (6 pages)
11 October 2001	Return made up to 18/09/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 December 2000 (9 pages)
4 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: 84 fenchurch street london EC3M 4BY (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 84 fenchurch street london EC3M 4BY (1 page)
29 September 2000	Return made up to 18/09/00; full list of members (7 pages)
29 September 2000	Return made up to 18/09/00; full list of members (7 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Auditor's resignation (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Auditor's resignation (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
9 November 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
28 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 February 1999	New director appointed (3 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Nc inc already adjusted 27/01/99 (2 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Nc inc already adjusted 27/01/99 (2 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	Registered office changed on 08/02/99 from: knollys house 11 byward street london EC3R 7QQ (1 page)
8 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: knollys house 11 byward street london EC3R 7QQ (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
10 December 1998	Company name changed inlaw one hundred and fifty-one LIMITED\certificate issued on 11/12/98 (2 pages)
10 December 1998	Company name changed inlaw one hundred and fifty-one LIMITED\certificate issued on 11/12/98 (2 pages)
18 September 1998	Incorporation (23 pages)
18 September 1998	Incorporation (23 pages)

Terra Nova Protection & Indemnity Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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