| Company Name | Protegys Underwriting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757486 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1999(25 years ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 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 | Olivier Laurent Christophe Jaillon |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 27 November 2012) |
| Role | Insurance Broker |
| Country of Residence | France |
| Correspondence Address | 19 Rue De Teheran Paris 75008 |
| Director Name | Yann Olivier Alfred Drevillon |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 October 2000(1 year, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 3 Rue Nariotte Paris 75017 France |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Addington Road South Croydon Surrey CR2 8RB |
| Director Name | Mr Kenneth Sidney Alsford |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 21 June 2011) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 48 Park Avenue Hutton Brentwood Essex CM13 2QP |
| Director Name | Geoffrey Luc Paul Brossier |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 05 October 2000) |
| Role | Insurance Broker |
| Correspondence Address | 110 Rue Cambronne Paris 75015 |
| Director Name | Luc Andre Ignace Paul Brossier |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 2006) |
| Role | Insurance Broker |
| Correspondence Address | 10 Rue Theodule Ribot Paris 75017 |
| Director Name | Mr Michael Thomas Hillery |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 21 June 2011) |
| Role | Insurance Brooker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Landor Court Hempstead Gillingham Kent ME7 3SP |
| Secretary Name | Mr Christopher Elliott Gems |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 21 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Linkside New Malden Surrey KT3 4LB |
Location
| Registered Address | 10 Fenchurch Avenue London EC3M 5BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,357 |
| Cash | £16,357 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Company name changed protegys network (U.K.) LIMITED\certificate issued on 21/09/11
|
| 21 September 2011 | Resolutions
|
| 14 September 2011 | Registered office address changed from 2-5 Minories London EC3N 1BJ United Kingdom on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 2-5 Minories London EC3N 1BJ United Kingdom on 14 September 2011 (1 page) |
| 22 August 2011 | Termination of appointment of Christopher Gems as a secretary (1 page) |
| 22 August 2011 | Termination of appointment of Christopher Gems as a secretary (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Termination of appointment of Michael Hillery as a director (1 page) |
| 19 August 2011 | Termination of appointment of Kenneth Alsford as a director (1 page) |
| 19 August 2011 | Termination of appointment of Michael Hillery as a director (1 page) |
| 19 August 2011 | Termination of appointment of Kenneth Alsford as a director (1 page) |
| 17 August 2011 | Change of name with request to seek comments from relevant body (2 pages) |
| 17 August 2011 | Change of name with request to seek comments from relevant body (2 pages) |
| 12 August 2011 | Change of name notice (2 pages) |
| 12 August 2011 | Resolutions
|
| 12 August 2011 | Change of name notice (2 pages) |
| 12 August 2011 | Resolutions
|
| 19 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 April 2010 | Director's details changed for Olivier Laurent Christophe Jaillon on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Michael Thomas Hillery on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Director's details changed for Yann Olivier Alfred Drevillon on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Michael Thomas Hillery on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Olivier Laurent Christophe Jaillon on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Michael Thomas Hillery on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Yann Olivier Alfred Drevillon on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Director's details changed for Olivier Laurent Christophe Jaillon on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Yann Olivier Alfred Drevillon on 1 October 2009 (2 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from minories house 2-5 minories london EC3N 1BJ (1 page) |
| 21 April 2009 | Location of register of members (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from minories house 2-5 minories london EC3N 1BJ (1 page) |
| 21 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 21 April 2009 | Location of register of members (1 page) |
| 21 April 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 18 September 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 15 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 15 October 2007 | Accounts made up to 31 December 2006 (8 pages) |
| 11 June 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 19 October 2006 | Accounts made up to 31 December 2005 (8 pages) |
| 19 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 22/04/06; full list of members
|
| 3 October 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Ad 07/09/99--------- £ si 9998@1=9998 (1 page) |
| 14 June 2006 | Return made up to 22/04/05; full list of members (3 pages) |
| 14 June 2006 | Return made up to 22/04/05; full list of members (3 pages) |
| 14 June 2006 | Nc inc already adjusted 07/09/99 (2 pages) |
| 14 June 2006 | Ad 07/09/99--------- £ si 9998@1=9998 (1 page) |
| 14 June 2006 | Nc inc already adjusted 07/09/99 (2 pages) |
| 7 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 26 October 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 26 October 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 13 May 2003 | Return made up to 22/04/03; full list of members (8 pages) |
| 12 May 2003 | Accounts made up to 31 December 2002 (9 pages) |
| 12 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 3 July 2002 | Return made up to 22/04/02; full list of members (8 pages) |
| 2 May 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 May 2002 | Accounts made up to 31 December 2000 (10 pages) |
| 2 May 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 31 May 2001 | Return made up to 22/04/01; full list of members
|
| 31 May 2001 | Return made up to 22/04/01; full list of members (7 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 24 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 18 October 2000 | Ad 08/03/00--------- £ si 9998@1 (2 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Company name changed glob@l (uk) LIMITED\certificate issued on 05/10/00 (3 pages) |
| 4 October 2000 | Company name changed glob@l (uk) LIMITED\certificate issued on 05/10/00 (3 pages) |
| 2 August 2000 | Return made up to 22/04/00; full list of members
|
| 2 August 2000 | Return made up to 22/04/00; full list of members (7 pages) |
| 4 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 4 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 4 February 2000 | Registered office changed on 04/02/00 from: 24 bevis marks london EC3A 7NR (1 page) |
| 4 February 2000 | Registered office changed on 04/02/00 from: 24 bevis marks london EC3A 7NR (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 24 September 1999 | Ad 01/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 September 1999 | Ad 01/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 1999 | Company name changed nevrus (799) LIMITED\certificate issued on 06/07/99 (2 pages) |
| 5 July 1999 | Company name changed nevrus (799) LIMITED\certificate issued on 06/07/99 (2 pages) |
| 22 April 1999 | Incorporation (17 pages) |