General Insurance Standards Council

Company Name	General Insurance Standards Council
Company Status	Dissolved
Company Number	03705388
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 January 1999(25 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	25 years
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Director Name	Christopher Hugh Woodburn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	25 years
Role	Regulator
Country of Residence	United Kingdom
Correspondence Address	Oak House Heathfield Road Burwash East Sussex TN19 7HN

Director Name	Robert John Orr Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	33 Rutland Court Rutland Gardens London SW7 1BW

Secretary Name	Mr Ian Eric Nash
Nationality	British
Status	Current
Appointed	09 June 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Director Name	Mr Robert Michael Williams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Highmead Stansted Essex CM24 8LJ

Director Name	Mr John Rutherford Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Insurer
Correspondence Address	88 Abbeville Road London SW4 9NA

Director Name	Mr David Anthony Hough
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Waterloo House Stratford St Mary Colchester Suffolk CO7 6JW

Secretary Name	Mr David Anthony Hough
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo House Stratford St Mary Colchester Suffolk CO7 6JW

Secretary Name	Christopher Hugh Woodburn
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 June 1999)
Role	Regulator
Country of Residence	United Kingdom
Correspondence Address	Oak House Heathfield Road Burwash East Sussex TN19 7HN

Director Name	Mr Christopher Raymond McKee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2005)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	29 Ewell Downs Road Epsom Surrey KT17 3BT

Director Name	Mr Andrew Skinner Young
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apple Hayes Norton Lindsey Warwick Coventry CV35 8JL

Director Name	Mr John Edwin Miller
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2005)
Role	Insurance Broker
Correspondence Address	The Old Post Office 4 & 5 Milton Keynes Village Milton Keynes MK10 9AH

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2005)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	Michael John Pendle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2002)
Role	Retail Customer Serv
Correspondence Address	The Limes Walton Head Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HG

Director Name	Michael Dennis Slack
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart Fyfe Suite 725 Brighton Road Purley Surrey CR8 2PG

Director Name	Mr David Michael Slade
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount 16 Kidderminster Road Bromsgrove Worcestershire B61 7JW

Director Name	Mr Stephen John Stanley Wells
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2001)
Role	Insurance Practitioner
Country of Residence	England
Correspondence Address	46 Park Road Thornbury Bristol Avon BS35 1HR

Director Name	Mr George Henry Lowe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2002)
Role	Director Insurance Aais
Country of Residence	United Kingdom
Correspondence Address	Cruckwell House Upper Swanmore Southampton Hampshire SO32 2QQ

Director Name	Mr David Howard Gittings
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2002)
Role	Director Lloyds Of London
Country of Residence	United Kingdom
Correspondence Address	14 Sherenden Park Three Elm Lane Golden Green Tonbridge Kent TN11 0LQ

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 June 1999)
Role	Chief Executive
Correspondence Address	30 Surbiton Court Saint Andrews Square Surbiton Surrey KT6 4EB

Director Name	Mr Simon Bolam
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Ramsay Garden Edinburgh EH1 2NA Scotland

Director Name	Dr Oonagh Ann McDonald
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British Irish
Status	Resigned
Appointed	09 June 1999(4 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2005)
Role	Research And Management Consul
Correspondence Address	302 Kew Road Kew Richmond Surrey TW9 3DU

Director Name	The Right Honourable Baroness Brenda Dean
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(4 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2005)
Role	Peer Of The Realm
Correspondence Address	Broad Reach 1 Mulberry Quay Off Market Strand Falmouth Cornwall TR11 3HD

Director Name	Mr Anthony Piers Latham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 12 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyngates Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	Mr Kenneth John Wallace
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2005)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodgate Cringleford Norwich Norfolk NR4 6XT

Director Name	Duncan Macgregor Boyle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 2005)
Role	Insurance
Correspondence Address	53 King George Square Richmond Upon Thames Surrey TW10 6LF

Director Name	Eamon Slevin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2005)
Role	Accountant
Correspondence Address	22 Muckross Crescent Perrystown Dublin 12 Ireland

Director Name	Mr Julian Timothy James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bristol Gardens London W9 2JQ

Director Name	Mr Stephen John Godbold
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2005)
Role	Chartered Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Waveney Cottage 18 Haddon Road Chorleywood Rickmansworth Hertfordshire WD3 5AN

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,849,322
Net Worth	£2,356,356
Cash	£3,844,026
Current Liabilities	£786,227

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2006	Dissolved (1 page)
19 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 April 2006	Liquidators statement of receipts and payments (5 pages)
10 May 2005	Registered office changed on 10/05/05 from: 110 cannon street london EC4N 6EU (1 page)
9 May 2005	Declaration of solvency (5 pages)
9 May 2005	Appointment of a voluntary liquidator (1 page)
29 April 2005	Accounts made up to 31 December 2004 (18 pages)
27 April 2005	Declaration of solvency (5 pages)
27 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
1 March 2005	Annual return made up to 26/01/05 363(288) ‐ Director resigned (11 pages)
3 February 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	Memorandum and Articles of Association (24 pages)
24 November 2004	Director's particulars changed (2 pages)
24 November 2004	Director's particulars changed (1 page)
13 October 2004	Accounts made up to 31 December 2003 (17 pages)
27 February 2004	Annual return made up to 26/01/04 363(288) ‐ Director's particulars changed (11 pages)
1 October 2003	Accounts made up to 31 December 2002 (16 pages)
16 June 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
5 March 2003	Annual return made up to 26/01/03 (26 pages)
24 October 2002	Accounts made up to 31 December 2001 (16 pages)
8 October 2002	Director's particulars changed (2 pages)
8 October 2002	Director's particulars changed (1 page)
2 August 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
7 March 2002	Annual return made up to 26/01/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 October 2001	Accounts made up to 31 December 2000 (22 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (3 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
21 March 2001	Annual return made up to 26/01/01 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	Director resigned (1 page)
24 October 2000	Accounts made up to 31 December 1999 (14 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	New director appointed (3 pages)
25 February 2000	Annual return made up to 26/01/00 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 14 bevis marks london EC3A 7NT (1 page)
8 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	New director appointed (3 pages)
24 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (3 pages)

General Insurance Standards Council

Business Activity

Directors

Location

Financials

Accounts

Filing History

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