Westinsure Group Limited

Company Name	Westinsure Group Limited
Company Status	Dissolved
Company Number	03927018
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	Westinsure Anada Plc and Westinsure Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(17 years after company formation)
Appointment Duration	2 years, 1 month (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Carol Richmond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(17 years after company formation)
Appointment Duration	2 years, 1 month (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(18 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	10 August 2018(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 16 April 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Vivian Roy Macey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chypraze Church Road Perranarworthal Truro Cornwall TR3 7QE

Director Name	Leslie Roy Baker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2005)
Role	Insurance Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Brookvale Gover Valley St. Austell Cornwall PL25 5RA

Director Name	Richard Harald Hilding Persson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 Venn Crescent Hartley Plymouth Devon PL3 5PJ

Director Name	Mr Michael Robert Parkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 06 December 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Keason Hill St Mellion Saltash Cornwall PL12 6UU

Director Name	Terence Roy Parkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 26 June 2007)
Role	Insurance Broker
Correspondence Address	4 The Round House Wessington Park Calne Wilts SN11 0BE

Director Name	Michael Edmund Pavey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2008)
Role	Insurance Broker
Correspondence Address	Colposs Bronshill Road Torquay TQ1 3HD

Secretary Name	Mr Michael Robert Parkins
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Keason Hill St Mellion Saltash Cornwall PL12 6UU

Director Name	John Michael Reynolds
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 months after company formation)
Appointment Duration	5 years (resigned 28 April 2005)
Role	Insurance Broker
Correspondence Address	39 Halvarras Road Playing Place Truro Cornwall TR3 6HD

Director Name	Graham Edward Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2005)
Role	Insurance Broker
Correspondence Address	High Tor Silver Hill, Perranwell Station Truro Cornwall TR3 7LP

Director Name	Mr Ronald Edward Budden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 19 August 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Couper Meadows Exeter Devon EX2 7TF

Director Name	Mr Andrew Carroll
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 August 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Meadow Bank Altrincham Cheshire WA15 6QP

Director Name	Denis Alcwyn Morgan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2009)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	7 The Birches Glenholt Plymouth Devon PL6 7LP

Director Name	Nicholas Paul Carter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2007)
Role	Chartered Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Perivale Teignmouth Road Bishopsteignton Devon TQ14 9PL

Director Name	David Alan John Baker
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2008)
Role	Insurance Broker
Correspondence Address	Millhouse Burn Silverton Exeter Devon EX5 4BT

Secretary Name	Mr Anthony John Knapton
Nationality	British
Status	Resigned
Appointed	30 November 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St John's Close Bovey Tracey Newton Abbot Devon TQ13 9BU

Director Name	Mr Maxwell Gerald Hardman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Butterstone Lodge Amberley Court Malmesbury Wiltshire SN16 0HN

Director Name	Mr Graham Mark Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Swallowfield Rise Barton Torquay Devon TQ2 7SF

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(10 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Addis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Secretary Name	Alastair Hessett
Status	Resigned
Appointed	03 September 2010(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	02 December 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(14 years, 12 months after company formation)
Appointment Duration	1 month (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Thomas Joseph Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	westinsure.com

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

312.5k at £1	Ink Underwriting Agencies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,484,000
Net Worth	£4,330,000
Cash	£381,000
Current Liabilities	£817,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 2010	Delivered on: 21 December 2010 Satisfied on: 29 November 2013 Persons entitled: Bank of Scotland PLC Classification: Security accession deed Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of first fixed charge all other interests in any freehold or leasehold property, the buildings and fixtures on that property, all the subsidiary shraes being westinsure online limited 06787895 100 ordinary shares of Â£1.00 each, insurance watchdog limited 04032673 100 ordinary shares of Â£1.00 each see image for full details. Fully Satisfied
30 April 2004	Delivered on: 17 May 2004 Satisfied on: 16 December 2005 Persons entitled: Anthony John Williams and Sarah Jane Williams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all the undertaking property rights and assets present and future. Fully Satisfied
28 April 2004	Delivered on: 5 May 2004 Satisfied on: 18 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 October 2000	Delivered on: 18 October 2000 Satisfied on: 6 March 2004 Persons entitled: Axa Insurance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement (as defined) and/or on any other account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
16 January 2019	Application to strike the company off the register (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
15 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
9 August 2018	Statement by Directors (1 page)
9 August 2018	Solvency Statement dated 31/07/18 (1 page)
9 August 2018	Statement of capital on 9 August 2018 GBP 1 (5 pages)
9 August 2018	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 31/07/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2018	Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
10 July 2018	Appointment of Mr Charles Douglas Scott as a director on 30 June 2018 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 February 2017	Appointment of Mr Ian Graham Story as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Ian Graham Story as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 312,541 (4 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 312,541 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages)
20 March 2015	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 312,541 (4 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 312,541 (4 pages)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
4 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
12 January 2015	Auditors resignation (1 page)
12 January 2015	Auditors resignation (1 page)
2 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
2 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
11 September 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
11 September 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
14 May 2014	Full accounts made up to 31 August 2013 (14 pages)
14 May 2014	Full accounts made up to 31 August 2013 (14 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 312,541 (4 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 312,541 (4 pages)
3 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
3 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
2 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
2 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
2 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
2 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
2 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
2 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
2 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
2 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Paul Matson as a director (1 page)
2 December 2013	Termination of appointment of Paul Matson as a director (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
29 November 2013	Satisfaction of charge 4 in full (2 pages)
29 November 2013	Satisfaction of charge 4 in full (2 pages)
6 June 2013	Full accounts made up to 31 August 2012 (15 pages)
6 June 2013	Full accounts made up to 31 August 2012 (15 pages)
15 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
15 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
27 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
16 January 2013	Termination of appointment of Mark Addis as a director (1 page)
16 January 2013	Termination of appointment of Mark Addis as a director (1 page)
31 May 2012	Full accounts made up to 31 August 2011 (16 pages)
31 May 2012	Full accounts made up to 31 August 2011 (16 pages)
20 April 2012	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
20 April 2012	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
19 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (9 pages)
19 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (9 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director (2 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director (2 pages)
6 January 2012	Termination of appointment of Mark Chambers as a director (1 page)
6 January 2012	Termination of appointment of Mark Chambers as a director (1 page)
29 September 2011	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
29 September 2011	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (19 pages)
16 September 2011	Full accounts made up to 31 December 2010 (19 pages)
3 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
3 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
9 February 2011	Termination of appointment of Paul Matson as a director (1 page)
9 February 2011	Termination of appointment of Paul Matson as a director (1 page)
30 December 2010	Resolutions RES13 ‐ Deed of accession guarantor credit agreement debenture dirs provide ratification of documents 09/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 December 2010	Resolutions RES13 ‐ Deed of accession guarantor credit agreement debenture dirs provide ratification of documents 09/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 December 2010	Statement of company's objects (2 pages)
30 December 2010	Statement of company's objects (2 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 December 2010	Appointment of Mr Mark Chambers as a director (2 pages)
8 December 2010	Appointment of Mr Mark Chambers as a director (2 pages)
12 October 2010	Appointment of Paul Dominic Matson as a director (2 pages)
12 October 2010	Appointment of Paul Dominic Matson as a director (2 pages)
2 October 2010	Appointment of Alastair Hessett as a secretary (2 pages)
2 October 2010	Appointment of Alastair Hessett as a secretary (2 pages)
1 October 2010	Registered office address changed from Dammas House Dammas Lane Old Town Swindon Wilts SN1 3EF on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Dammas House Dammas Lane Old Town Swindon Wilts SN1 3EF on 1 October 2010 (1 page)
1 October 2010	Appointment of Mr Christopher Michael Giles as a director (2 pages)
1 October 2010	Termination of appointment of Graham Brown as a director (1 page)
1 October 2010	Appointment of Mark Addis as a director (2 pages)
1 October 2010	Termination of appointment of Gordon Rowett as a director (1 page)
1 October 2010	Termination of appointment of Gordon Rowett as a director (1 page)
1 October 2010	Appointment of Mr Christopher Michael Giles as a director (2 pages)
1 October 2010	Termination of appointment of Ronald Budden as a director (1 page)
1 October 2010	Appointment of Mark Addis as a director (2 pages)
1 October 2010	Termination of appointment of Ronald Budden as a director (1 page)
1 October 2010	Registered office address changed from Dammas House Dammas Lane Old Town Swindon Wilts SN1 3EF on 1 October 2010 (1 page)
1 October 2010	Termination of appointment of Graham Brown as a director (1 page)
30 September 2010	Termination of appointment of Maxwell Hardman as a director (1 page)
30 September 2010	Termination of appointment of Andrew Carroll as a director (1 page)
30 September 2010	Termination of appointment of Maxwell Hardman as a director (1 page)
30 September 2010	Termination of appointment of Andrew Carroll as a director (1 page)
24 September 2010	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages)
24 September 2010	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages)
13 September 2010	Resolutions RES13 ‐ Appoint company auditors 03/09/2010 (1 page)
13 September 2010	Resolutions RES13 ‐ Appoint company auditors 03/09/2010 (1 page)
7 September 2010	Auditor's resignation (1 page)
7 September 2010	Auditor's resignation (1 page)
2 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2010 (6 pages)
2 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2010 (6 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 24/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 23/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 23/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 30/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 28/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 02/08/2010 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 26/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (108 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 02/08/2010 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 03/08/2009 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 28/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 24/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 29/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 30/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 26/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (108 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 05/08/2010 RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 04/08/2010 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 03/08/2009 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 29/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 04/08/2010 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 August 2010	Resolutions RES13 ‐ Sale of share capital 05/08/2010 RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
16 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
16 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
23 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (18 pages)
23 February 2010	Director's details changed for Andrew Carroll on 16 February 2010 (2 pages)
23 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (18 pages)
23 February 2010	Director's details changed for Andrew Carroll on 16 February 2010 (2 pages)
12 January 2010	Termination of appointment of Denis Morgan as a director (2 pages)
12 January 2010	Termination of appointment of Denis Morgan as a director (2 pages)
10 December 2009	Registered office address changed from Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 10 December 2009 (2 pages)
22 October 2009	Termination of appointment of Anthony Knapton as a secretary (1 page)
22 October 2009	Termination of appointment of Anthony Knapton as a secretary (1 page)
7 October 2009	Resignation of an auditor (1 page)
7 October 2009	Resignation of an auditor (1 page)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
10 March 2009	Return made up to 16/02/09; full list of members (18 pages)
10 March 2009	Return made up to 16/02/09; full list of members (18 pages)
24 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 2009	Application for reregistration from PLC to private (1 page)
24 February 2009	Re-registration of Memorandum and Articles (20 pages)
24 February 2009	Application for reregistration from PLC to private (1 page)
24 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 February 2009	Re-registration of Memorandum and Articles (20 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 July 2008	Appointment terminated director david baker (1 page)
14 July 2008	Appointment terminated director david baker (1 page)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
8 April 2008	Secretary's change of particulars / anthony knapton / 09/11/2007 (2 pages)
8 April 2008	Secretary's change of particulars / anthony knapton / 09/11/2007 (2 pages)
27 March 2008	Return made up to 16/02/08; full list of members (20 pages)
27 March 2008	Return made up to 16/02/08; full list of members (20 pages)
30 January 2008	Â£ ic 341000/312541 14/01/08 Â£ sr 28459@1=28459 (1 page)
30 January 2008	Â£ ic 341000/312541 14/01/08 Â£ sr 28459@1=28459 (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
11 April 2007	Ad 16/08/06--------- Â£ si 31000@1 (2 pages)
11 April 2007	Ad 16/08/06--------- Â£ si 31000@1 (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Return made up to 16/02/07; full list of members (11 pages)
6 March 2007	Return made up to 16/02/07; full list of members (11 pages)
6 March 2007	Director resigned (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
28 March 2006	Return made up to 16/02/06; full list of members (9 pages)
28 March 2006	Return made up to 16/02/06; full list of members (9 pages)
6 February 2006	Company name changed westinsure anada PLC\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed westinsure anada PLC\certificate issued on 04/02/06 (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
1 April 2005	Return made up to 16/02/05; full list of members (7 pages)
1 April 2005	Return made up to 16/02/05; full list of members (7 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
21 March 2005	Return made up to 16/02/04; full list of members; amend (14 pages)
21 March 2005	Return made up to 16/02/04; full list of members; amend (14 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 February 2005	Ad 16/12/04--------- Â£ si 10000@1=10000 Â£ ic 300000/310000 (2 pages)
2 February 2005	Ad 16/12/04--------- Â£ si 10000@1=10000 Â£ ic 300000/310000 (2 pages)
1 February 2005	Ad 10/10/03--------- Â£ si 250000@1 (4 pages)
1 February 2005	Ad 10/10/03--------- Â£ si 250000@1 (4 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
17 May 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (9 pages)
5 May 2004	Particulars of mortgage/charge (9 pages)
29 April 2004	Registered office changed on 29/04/04 from: 2ND floor 164 armada way plymouth devon PL1 1LB (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 2ND floor 164 armada way plymouth devon PL1 1LB (1 page)
9 March 2004	Return made up to 16/02/04; full list of members (13 pages)
9 March 2004	Return made up to 16/02/04; full list of members (13 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (1 page)
16 October 2003	Ad 10/10/03--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
16 October 2003	Ad 10/10/03--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
1 September 2003	Return made up to 16/02/03; full list of members; amend (13 pages)
1 September 2003	Return made up to 16/02/03; full list of members; amend (13 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
20 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
20 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
28 January 2003	Registered office changed on 28/01/03 from: 2ND floor 164 armada way plymouth devon PL1 1LB (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 2ND floor 164 armada way plymouth devon PL1 1LB (1 page)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
11 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
11 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 January 2002	Registered office changed on 09/01/02 from: brunswick house 1 brunswick road plymouth devon PL4 0NP (1 page)
9 January 2002	Registered office changed on 09/01/02 from: brunswick house 1 brunswick road plymouth devon PL4 0NP (1 page)
10 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 September 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
20 September 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
30 July 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
30 July 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
1 June 2001	Amended 882/49998 @ Â£1/310700 (2 pages)
1 June 2001	Amended 882/49998 @ Â£1/310700 (2 pages)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2001	Nc inc already adjusted 11/04/01 (1 page)
10 May 2001	Nc inc already adjusted 11/04/01 (1 page)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2001	Memorandum and Articles of Association (13 pages)
27 April 2001	Memorandum and Articles of Association (13 pages)
17 April 2001	Return made up to 16/02/01; full list of members (10 pages)
17 April 2001	Return made up to 16/02/01; full list of members (10 pages)
10 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
10 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
18 October 2000	Particulars of mortgage/charge (6 pages)
18 October 2000	Particulars of mortgage/charge (6 pages)
25 September 2000	Certificate of authorisation to commence business and borrow (1 page)
25 September 2000	Application to commence business (2 pages)
25 September 2000	Certificate of authorisation to commence business and borrow (1 page)
25 September 2000	Application to commence business (2 pages)
20 September 2000	Ad 31/07/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
20 September 2000	Ad 31/07/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: brunswick house 1 brunswick road plymouth devon PL4 0NP (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: brunswick house 1 brunswick road plymouth devon PL4 0NP (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	New director appointed (1 page)
18 April 2000	New director appointed (1 page)
18 April 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
1 March 2000	Director resigned (1 page)
16 February 2000	Incorporation (15 pages)
16 February 2000	Incorporation (15 pages)

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