The Underwriter Management Services Company Limited

Company Name	The Underwriter Management Services Company Limited
Company Status	Dissolved
Company Number	03861461
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Name	Bealaw (513) Limited

Business Activity

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

Directors

Secretary Name	Ms Shirley Lorna Rogers
Nationality	British
Status	Closed
Appointed	01 October 2003(3 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 03 June 2014)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mrs Dinah Janine Gately
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2004(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 03 June 2014)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Ms Shirley Lorna Rogers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2004(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 03 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Roy Katzenberg
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Terence Anthony Evens
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2000(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2003)
Role	Insurance Executive
Correspondence Address	Albany Lambs Lane North Rainham Essex RM13 9XF

Director Name	Mr David Ronald Larwood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2000(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	Hillside Lodge 24 Hillside Road Eastwood Leigh On Sea Essex SS9 5DH

Director Name	Robert McCracken
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2000(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 2004)
Role	Insurance Executive
Correspondence Address	The Red House Burnt Oak Lane Waldron Heathfield East Sussex TN21 0NY

Director Name	Andrew John Pooley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2000(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2003)
Role	Insurance Executive
Correspondence Address	18 Brookside Crescent Cuffley Potters Bar Hertfordshire EN6 4QN

Director Name	Keith John Rutter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2000(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2003)
Role	Insurance Executive
Correspondence Address	71 Shearwater Court Star Place St Katherines Dock London E1W 1AD

Secretary Name	Mr David Ronald Larwood
Nationality	British
Status	Resigned
Appointed	19 March 2000(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	Hillside Lodge 24 Hillside Road Eastwood Leigh On Sea Essex SS9 5DH

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	18 March 2003(3 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2012)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Paul Stephen Donovan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 January 2012)
Role	It Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Fergus Buchan Gage
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 January 2012)
Role	Reinsurance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Alexander James McKenzie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Holywell Close West Canford Heath Poole Dorset BH17 9BG

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	3rd Floor 117 Fenchurch Street London EC3M 5DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

1 at £1	Underwriter Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Voluntary strike-off action has been suspended (1 page)
14 January 2014	Voluntary strike-off action has been suspended (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
15 June 2013	Voluntary strike-off action has been suspended (1 page)
15 June 2013	Voluntary strike-off action has been suspended (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
25 April 2013	Application to strike the company off the register (3 pages)
25 April 2013	Application to strike the company off the register (3 pages)
23 January 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
23 January 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
1 November 2012	Director's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012 (2 pages)
1 November 2012	Director's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012 (2 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 1 (4 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 1 (4 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
14 March 2012	Secretary's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012 (1 page)
14 March 2012	Secretary's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012 (1 page)
12 January 2012	Termination of appointment of Nigel Rogers as a director (1 page)
12 January 2012	Termination of appointment of Paul Donovan as a director (1 page)
12 January 2012	Termination of appointment of Fergus Gage as a director (1 page)
12 January 2012	Termination of appointment of Paul Donovan as a director (1 page)
12 January 2012	Termination of appointment of Nigel Rogers as a director (1 page)
12 January 2012	Termination of appointment of Fergus Gage as a director (1 page)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 March 2010	Full accounts made up to 31 December 2009 (16 pages)
19 March 2010	Full accounts made up to 31 December 2009 (16 pages)
4 November 2009	Director's details changed for Fergus Buchan Gage on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mr Roy Katzenberg on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Paul Stephen Donovan on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paul Stephen Donovan on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Dinah Janine Gately on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Fergus Buchan Gage on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Fergus Buchan Gage on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paul Stephen Donovan on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Dinah Janine Gately on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Dinah Janine Gately on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Roy Katzenberg on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Roy Katzenberg on 4 November 2009 (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (16 pages)
25 March 2009	Full accounts made up to 31 December 2008 (16 pages)
20 October 2008	Return made up to 19/10/08; full list of members (5 pages)
20 October 2008	Return made up to 19/10/08; full list of members (5 pages)
10 April 2008	Appointment terminated director alexander mckenzie (1 page)
10 April 2008	Appointment terminated director alexander mckenzie (1 page)
10 April 2008	Director appointed roy katzenberg (2 pages)
10 April 2008	Director appointed roy katzenberg (2 pages)
5 April 2008	Full accounts made up to 31 December 2007 (15 pages)
5 April 2008	Full accounts made up to 31 December 2007 (15 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 March 2007	Full accounts made up to 31 December 2006 (15 pages)
13 March 2007	Full accounts made up to 31 December 2006 (15 pages)
7 January 2007	Registered office changed on 07/01/07 from: 10TH floor no 2 minster court mincing lane london EC3R 7YN (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 10TH floor no 2 minster court mincing lane london EC3R 7YN (1 page)
21 November 2006	Return made up to 19/10/06; full list of members (9 pages)
21 November 2006	Return made up to 19/10/06; full list of members (9 pages)
6 April 2006	Full accounts made up to 31 December 2005 (14 pages)
6 April 2006	Full accounts made up to 31 December 2005 (14 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 19/10/05; full list of members (9 pages)
23 November 2005	Return made up to 19/10/05; full list of members (9 pages)
7 April 2005	Full accounts made up to 31 December 2004 (14 pages)
7 April 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2004	Return made up to 19/10/04; full list of members (9 pages)
9 November 2004	Return made up to 19/10/04; full list of members (9 pages)
13 April 2004	Full accounts made up to 31 December 2003 (14 pages)
13 April 2004	Full accounts made up to 31 December 2003 (14 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
24 October 2003	Return made up to 19/10/03; full list of members (8 pages)
24 October 2003	Return made up to 19/10/03; full list of members (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (14 pages)
21 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	New secretary appointed (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (3 pages)
1 April 2003	New director appointed (3 pages)
1 April 2003	Director resigned (1 page)
31 October 2002	Return made up to 19/10/02; full list of members (8 pages)
31 October 2002	Return made up to 19/10/02; full list of members (8 pages)
8 July 2002	Full accounts made up to 31 December 2001 (14 pages)
8 July 2002	Full accounts made up to 31 December 2001 (14 pages)
17 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 2ND floor minster court london EC3R 7YN (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 2ND floor minster court london EC3R 7YN (1 page)
29 October 2001	Return made up to 19/10/01; full list of members (7 pages)
29 October 2001	Return made up to 19/10/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (11 pages)
1 August 2001	Full accounts made up to 31 December 2000 (11 pages)
27 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/01 (1 page)
27 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/01 (1 page)
27 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	Registered office changed on 20/04/00 from: 100 fetter lane london EC4A 1AA (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 100 fetter lane london EC4A 1AA (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
7 January 2000	Company name changed bealaw (513) LIMITED\certificate issued on 07/01/00 (3 pages)
7 January 2000	Company name changed bealaw (513) LIMITED\certificate issued on 07/01/00 (3 pages)
19 October 1999	Incorporation (42 pages)
19 October 1999	Incorporation (42 pages)

The Underwriter Management Services Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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