Markel Underwriting Services Limited

Company Name	Markel Underwriting Services Limited
Directors	Andrew John Davies and Nicholas James Stephen Line
Company Status	Active
Company Number	03668339
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Nicholas James Stephen Line
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(16 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 October 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Ian John Parker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Finance Director
Correspondence Address	178 Heath Road Ipswich Suffolk IP4 5SR

Director Name	David Woodruff
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 October 1999)
Role	Lloyd's Underwriter
Correspondence Address	Culverwell 14 Greenway Lane Bath BA2 4LJ

Director Name	Anthony Geoffrey Cooper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 October 2000)
Role	Company Director
Correspondence Address	Shirrenden Brenchley Road Horsmonden Kent TN12 8DN

Secretary Name	Miss Jane Constance Plumptre
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bywater Street London SW3 4XH

Director Name	Sarah Christine Mary Hall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2002)
Role	Manager
Correspondence Address	15 Blandford Close Nailsea Bristol Avon BS48 2QQ

Director Name	Martino Raffaele D'Aliesio
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2002)
Role	Assistant Manager
Correspondence Address	36 Airport Road Bristol Avon BS14 9TA

Secretary Name	Mr Iain James Bremner
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormondhurst Heathfield Road Woking Surrey GU22 7JG

Director Name	Mr Lance John Gibbins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hunter's Lodge Goodley Stock Road, Crockham Hill Edenbridge Kent TN8 6TA

Secretary Name	Sarah Pattni
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 February 2009)
Role	Secretary
Correspondence Address	16 Bankside Dunton Green Sevenoaks Kent TN13 2UA

Director Name	Mr Michael Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Glen Lodge Megg Lane, Chipperfield Kings Langley Hertfordshire WD4 9JW

Director Name	Mr Iain James Bremner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormondhurst Heathfield Road Woking Surrey GU22 7JG

Director Name	Michael Patrick Daly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Panorama 29 Salt Kettle Road Paget Pg 01

Director Name	Robert Joseph Forness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	41 Tuckers Town Road St George'S Hs 02 Bermuda

Director Name	Mr Matthew Andrew Petzold
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Leadenhall Street London EC3A 2EA

Director Name	Rebecca Rosa Dally
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2007)
Role	Company Director
Correspondence Address	The Old Chapel Byfleets Lane, Warnham Horsham West Sussex RH12 3PD

Director Name	Robert Jeffrey Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair Ridge Bugsell Lane Robertsbridge East Sussex TN32 5EN

Secretary Name	Mr Paul Michael Armfield
Nationality	British
Status	Resigned
Appointed	28 February 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2013)
Role	Secretary
Correspondence Address	49 Leadenhall Street London EC3A 2EA

Director Name	Mr John Macartan Boylan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2008(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Leadenhall Street London EC3A 2EA

Director Name	Mr Adam Charles Mullan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2008(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Gracechurch Street London EC3V 0XL

Director Name	Mr Walker Rainey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2008(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	70 Gracechurch Street London EC3V 0XL

Director Name	Mr Lance John Gibbins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Ms Tracey Olivia Lillington
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(13 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	70 Gracechurch Street London EC3V 0XL

Director Name	Mr Trevor Godfrey Carvey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2013)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	49 Leadenhall Street London EC3A 2EA

Director Name	Mr Henry James Louis Withinshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 February 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Andrew John Bailey
Status	Resigned
Appointed	30 September 2013(14 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 October 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Jeremy William Brazil
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr William David Stovin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

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

1000 at £1	Alterra Capital Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,858,000
Cash	£1,012,000
Current Liabilities	£1,088,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (3 months, 4 weeks from now)

Filing History

5 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
5 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (66 pages)
5 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (2 pages)
18 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
18 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
5 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
13 July 2022	Full accounts made up to 31 December 2021 (20 pages)
2 November 2021	Termination of appointment of William David Stovin as a director on 1 November 2021 (1 page)
27 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (20 pages)
30 September 2020	Full accounts made up to 31 December 2019 (20 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
2 October 2019	Appointment of Ms Lara Simone Teesdale as a secretary on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Andrew John Bailey as a secretary on 1 October 2019 (1 page)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
20 May 2019	Full accounts made up to 31 December 2018 (19 pages)
22 November 2018	Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (16 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Jeremy William Brazil as a director on 31 December 2017 (1 page)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
4 April 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Full accounts made up to 31 December 2016 (16 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
15 April 2016	Full accounts made up to 31 December 2015 (17 pages)
15 April 2016	Full accounts made up to 31 December 2015 (17 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (6 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (6 pages)
14 April 2015	Full accounts made up to 31 December 2014 (15 pages)
14 April 2015	Full accounts made up to 31 December 2014 (15 pages)
31 March 2015	Appointment of Mr William David Stovin as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Nicholas James Stephen Line as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr William David Stovin as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Nicholas James Stephen Line as a director on 31 March 2015 (2 pages)
10 February 2015	Termination of appointment of Henry James Louis Withinshaw as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Henry James Louis Withinshaw as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Henry James Louis Withinshaw as a director on 3 February 2015 (1 page)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
1 December 2014	Registered office address changed from 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 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 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (18 pages)
1 July 2014	Full accounts made up to 31 December 2013 (18 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 January 2014	NM06 (2 pages)
22 January 2014	NM06 (2 pages)
22 January 2014	Change of name notice (2 pages)
22 January 2014	Company name changed alterra uk underwriting services LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-21 (3 pages)
22 January 2014	Change of name notice (2 pages)
22 January 2014	Company name changed alterra uk underwriting services LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-21 (3 pages)
3 January 2014	Termination of appointment of Matthew Petzold as a director (1 page)
3 January 2014	Termination of appointment of Matthew Petzold as a director (1 page)
28 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's Name- Jeremy William Brazil (5 pages)
28 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's Name- Jeremy William Brazil (5 pages)
14 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name Andrew John Davies (5 pages)
14 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name Andrew John Davies (5 pages)
8 October 2013	Appointment of Mr Jeremy William Brazil as a director ANNOTATION A second filed AP01 was registered on 28/10/2013 (3 pages)
8 October 2013	Appointment of Mr Jeremy William Brazil as a director ANNOTATION A second filed AP01 was registered on 28/10/2013 (3 pages)
8 October 2013	Appointment of Mr Andrew John Davies as a director ANNOTATION A second filed AP01 was registered on 14/10/2013 (3 pages)
8 October 2013	Appointment of Mr Andrew John Davies as a director ANNOTATION A second filed AP01 was registered on 14/10/2013 (3 pages)
3 October 2013	Appointment of Mr Andrew John Bailey as a secretary (1 page)
3 October 2013	Appointment of Mr Andrew John Bailey as a secretary (1 page)
2 October 2013	Termination of appointment of Trevor Carvey as a director (1 page)
2 October 2013	Section 519 (2 pages)
2 October 2013	Section 519 (2 pages)
2 October 2013	Termination of appointment of Trevor Carvey as a director (1 page)
2 October 2013	Termination of appointment of Paul Armfield as a secretary (1 page)
2 October 2013	Termination of appointment of John Boylan as a director (1 page)
2 October 2013	Termination of appointment of Paul Armfield as a secretary (1 page)
2 October 2013	Termination of appointment of John Boylan as a director (1 page)
1 October 2013	Section 519 (2 pages)
1 October 2013	Section 519 (2 pages)
23 September 2013	Director's details changed for Mr Henry James Louis Withinshaw on 19 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Henry James Louis Withinshaw on 19 September 2013 (2 pages)
3 September 2013	Registered office address changed from 70 Gracechurch Street London EC3V 0XL on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 70 Gracechurch Street London EC3V 0XL on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 70 Gracechurch Street London EC3V 0XL on 3 September 2013 (1 page)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (6 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (6 pages)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
3 July 2013	Termination of appointment of Adam Mullan as a director (1 page)
3 July 2013	Termination of appointment of Adam Mullan as a director (1 page)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (21 pages)
8 June 2012	Full accounts made up to 31 December 2011 (21 pages)
13 March 2012	Termination of appointment of Tracey Lillington as a director (1 page)
13 March 2012	Termination of appointment of Tracey Lillington as a director (1 page)
10 January 2012	Appointment of Mr Henry James Louis Withinshaw as a director (2 pages)
10 January 2012	Appointment of Mr Henry James Louis Withinshaw as a director (2 pages)
21 December 2011	Appointment of Mr Trevor Godfrey Carvey as a director (2 pages)
21 December 2011	Termination of appointment of Walker Rainey as a director (1 page)
21 December 2011	Appointment of Ms Tracey Olivia Lillington as a director (2 pages)
21 December 2011	Appointment of Mr Trevor Godfrey Carvey as a director (2 pages)
21 December 2011	Appointment of Ms Tracey Olivia Lillington as a director (2 pages)
21 December 2011	Termination of appointment of Walker Rainey as a director (1 page)
27 September 2011	Director's details changed for Mr Adam Charles Mullan on 15 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Adam Charles Mullan on 15 September 2011 (2 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 July 2011	Termination of appointment of Lance Gibbins as a director (1 page)
26 July 2011	Termination of appointment of Lance Gibbins as a director (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (19 pages)
24 June 2011	Full accounts made up to 31 December 2010 (19 pages)
3 June 2011	Secretary's details changed for Mr Paul Michael Armfield on 2 June 2011 (1 page)
3 June 2011	Director's details changed for Mr John Macartan Boylan on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Matthew Andrew Petzold on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Walker Rainey on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr John Macartan Boylan on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Lance John Gibbins on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Lance John Gibbins on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Walker Rainey on 2 June 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Paul Michael Armfield on 2 June 2011 (1 page)
3 June 2011	Secretary's details changed for Mr Paul Michael Armfield on 2 June 2011 (1 page)
3 June 2011	Director's details changed for Mr Matthew Andrew Petzold on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Walker Rainey on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Matthew Andrew Petzold on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Lance John Gibbins on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr John Macartan Boylan on 2 June 2011 (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
14 May 2010	Full accounts made up to 31 December 2009 (18 pages)
14 May 2010	Company name changed max uk underwriting services LTD.\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
14 May 2010	Change of name with request to seek comments from relevant body (1 page)
14 May 2010	Change of name notice (2 pages)
14 May 2010	Change of name notice (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (18 pages)
14 May 2010	Company name changed max uk underwriting services LTD.\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
14 May 2010	Change of name with request to seek comments from relevant body (1 page)
1 December 2009	Director's details changed for Mr John Macartan Boylan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Walker Rainey on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Walker Rainey on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Macartan Boylan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Macartan Boylan on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Walker Rainey on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Termination of appointment of Iain Bremner as a director (1 page)
24 November 2009	Termination of appointment of Iain Bremner as a director (1 page)
10 November 2009	Director's details changed for Mr Adam Mullan on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Adam Mullan on 28 October 2009 (2 pages)
4 November 2009	Appointment of Mr Lance John Gibbins as a director (2 pages)
4 November 2009	Appointment of Mr Lance John Gibbins as a director (2 pages)
4 June 2009	Full accounts made up to 31 December 2008 (18 pages)
4 June 2009	Full accounts made up to 31 December 2008 (18 pages)
5 March 2009	Memorandum and Articles of Association (15 pages)
5 March 2009	Memorandum and Articles of Association (15 pages)
5 March 2009	Memorandum and Articles of Association (6 pages)
5 March 2009	Memorandum and Articles of Association (6 pages)
2 March 2009	Company name changed max at lloyd's services LTD.\certificate issued on 02/03/09 (2 pages)
2 March 2009	Company name changed max at lloyd's services LTD.\certificate issued on 02/03/09 (2 pages)
19 February 2009	Appointment terminated secretary sarah pattni (1 page)
19 February 2009	Appointment terminated secretary sarah pattni (1 page)
31 December 2008	Director appointed mr walker rainey (1 page)
31 December 2008	Director appointed mr adam charles mullan (1 page)
31 December 2008	Director appointed mr john macartan boylan (1 page)
31 December 2008	Director appointed mr john macartan boylan (1 page)
31 December 2008	Director appointed mr walker rainey (1 page)
31 December 2008	Director appointed mr adam charles mullan (1 page)
8 December 2008	Return made up to 16/11/08; full list of members (4 pages)
8 December 2008	Return made up to 16/11/08; full list of members (4 pages)
11 November 2008	Company name changed imagine underwriting services LIMITED\certificate issued on 11/11/08 (2 pages)
11 November 2008	Company name changed imagine underwriting services LIMITED\certificate issued on 11/11/08 (2 pages)
27 October 2008	Appointment terminated director michael daly (1 page)
27 October 2008	Appointment terminated director michael daly (1 page)
23 October 2008	Secretary's change of particulars / sarah pattni / 15/01/2008 (2 pages)
23 October 2008	Secretary's change of particulars / sarah pattni / 15/01/2008 (2 pages)
21 July 2008	Full accounts made up to 31 December 2007 (17 pages)
21 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Appointment terminated director robert forness (1 page)
2 July 2008	Appointment terminated director robert forness (1 page)
29 March 2008	Return made up to 16/11/07; full list of members; amend (8 pages)
29 March 2008	Return made up to 16/11/07; full list of members; amend (8 pages)
28 February 2008	Secretary appointed mr paul michael armfield (1 page)
28 February 2008	Secretary appointed mr paul michael armfield (1 page)
8 January 2008	Return made up to 16/11/07; full list of members (3 pages)
8 January 2008	Return made up to 16/11/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
21 November 2006	Return made up to 16/11/06; full list of members (3 pages)
21 November 2006	Return made up to 16/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Registered office changed on 18/10/06 from: 10TH floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 10TH floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
20 September 2006	Company name changed abacus underwriting agencies lim ited\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed abacus underwriting agencies lim ited\certificate issued on 20/09/06 (2 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
21 December 2005	Return made up to 16/11/05; full list of members (2 pages)
21 December 2005	Return made up to 16/11/05; full list of members (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (13 pages)
14 June 2005	Full accounts made up to 31 December 2004 (13 pages)
29 November 2004	Return made up to 16/11/04; full list of members (5 pages)
29 November 2004	Return made up to 16/11/04; full list of members (5 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
1 April 2004	Registered office changed on 01/04/04 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page)
2 December 2003	Return made up to 16/11/03; full list of members (5 pages)
2 December 2003	Return made up to 16/11/03; full list of members (5 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Full accounts made up to 31 December 2002 (12 pages)
22 May 2003	Secretary's particulars changed (1 page)
22 May 2003	Secretary's particulars changed (1 page)
25 November 2002	Return made up to 16/11/02; full list of members (5 pages)
25 November 2002	Return made up to 16/11/02; full list of members (5 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
30 November 2001	Return made up to 16/11/01; full list of members (6 pages)
30 November 2001	Return made up to 16/11/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
27 November 2000	Return made up to 16/11/00; full list of members (6 pages)
27 November 2000	Return made up to 16/11/00; full list of members (6 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
15 May 2000	Registered office changed on 15/05/00 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
13 March 2000	Company name changed composit services LIMITED\certificate issued on 14/03/00 (2 pages)
13 March 2000	Company name changed composit services LIMITED\certificate issued on 14/03/00 (2 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
11 January 2000	Registered office changed on 11/01/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
9 December 1999	Return made up to 16/11/99; full list of members (5 pages)
9 December 1999	Return made up to 16/11/99; full list of members (5 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
27 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/03/99 (2 pages)
27 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/03/99 (2 pages)
15 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
15 March 1999	Ad 01/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 March 1999	Ad 01/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/99 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/99 (1 page)
16 November 1998	Incorporation (16 pages)
16 November 1998	Incorporation (16 pages)

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