| Company Name | Underwriters Re Agencies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892440 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1999(24 years, 4 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 11 months ago) |
| Previous Name | Alleghany Underwriting Limited |
Directors
| Director Name | Charles Neville Rupert Atkin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2001) |
| Role | Underwriter |
| Correspondence Address | Wren Cottage Rushers Cross Mayfield East Sussex TN20 6PX |
| Director Name | Andrew Lewis Brooks |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2001) |
| Role | Underwriter |
| Correspondence Address | 53 Morley Road Twickenham Middlesex TW1 2HG |
| Director Name | Todd Joseph Hess |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 March 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 20 The Drive Sevenoaks Kent TN13 3AE |
| Director Name | Richard Douglas Montgomerie |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2001) |
| Role | Underwriter |
| Correspondence Address | 18 St Maur Road London SW6 4DP |
| Director Name | Mr David Martin Slade |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | Fiveacres Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PD |
| Director Name | Mr Charles Anthony Vaughan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2001) |
| Role | Underwriter |
| Country of Residence | England |
| Correspondence Address | Dairy House 1 West Farm Barns Knook Warminster Wiltshire BA12 0JF |
| Secretary Name | Jane Clouting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | Flat 124 Riverside Mansions Milk Yard London E1W 3SZ |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | Ms Rachel Mary Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 273 Chiswick Village London W4 3DF |
Location
| Registered Address | 1 Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2000 | Application for striking-off (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | New director appointed (2 pages) |
| 31 March 2000 | Company name changed alleghany underwriting LIMITED\certificate issued on 31/03/00 (2 pages) |
| 7 December 1999 | Incorporation (19 pages) |