Newmarket Insurance Services Limited

Company Name	Newmarket Insurance Services Limited
Directors	John James Murray and Anthony James Keys
Company Status	Dissolved
Company Number	03857912
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 6 months ago)
Previous Name	Newmarket Syndicates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John James Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Finance Director
Correspondence Address	75 Palmerston Road Dublin 6 Ireland

Secretary Name	Shree Devi Merriman
Nationality	British
Status	Current
Appointed	01 January 2004(4 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	The Fairway 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(4 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	Mr Douglas Ian Howie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Director Name	Jonathan David Patrick Barnes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 month after company formation)
Appointment Duration	2 years (resigned 23 November 2001)
Role	Underwriter
Correspondence Address	51 Paultons Square London SW3 5DT

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	126 Manor Park Lewisham London SE13 5RH

Director Name	Robin Colquhoun Duncan Todd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2001)
Role	Underwriter
Correspondence Address	Denswood Brightling Road Robertsbridge East Sussex TN32 5EY

Director Name	Steven Anthony Lockwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2003)
Role	Compliance Officer
Correspondence Address	16 Chaucer Way London SW19 1UG

Secretary Name	Steven Anthony Lockwood
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 year, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	16 Chaucer Way London SW19 1UG

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2005	Dissolved (1 page)
10 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2004	New director appointed (2 pages)
4 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2004	Appointment of a voluntary liquidator (1 page)
4 August 2004	Statement of affairs (5 pages)
13 July 2004	Registered office changed on 13/07/04 from: c/o capita 3RD floor 40 dukes place london EC3A 7NH (1 page)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
7 November 2003	Return made up to 07/10/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 December 2002 (9 pages)
7 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 August 2002	Full accounts made up to 31 December 2001 (9 pages)
17 June 2002	Registered office changed on 17/06/02 from: beaufort house 7TH floor 15 st botolph street london EC3A 7NJ (1 page)
5 November 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (9 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 1 lime street london EC3M 7DQ (1 page)
31 October 2000	Return made up to 07/10/00; full list of members (7 pages)
27 July 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (2 pages)
4 February 2000	Company name changed newmarket syndicates LIMITED\certificate issued on 07/02/00 (2 pages)
17 November 1999	Director resigned (1 page)
7 October 1999	Incorporation (22 pages)

Newmarket Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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