Minster Management Services Limited

Company Name	Minster Management Services Limited
Company Status	Dissolved
Company Number	04252145
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Name	Hackremco (No.1856) Limited

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	Peter Bradford Demong
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	02 June 2008(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	27 June 2008(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 October 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Alexander Hartigan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Maskee Tudor Close Great Bookham Surrey KT23 3DP

Director Name	Jean Anatole Rambatomanga
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French And Malagasy
Status	Resigned
Appointed	31 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	55 Abbotsbury Road London W14 8EL

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Saunders Lane Woking Surrey GU22 0NT

Director Name	Antony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Mr Terence Harvey Bishop
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Timbers Hempstead Road Uckfield East Sussex TN22 1DZ

Director Name	Lawrence Kenneth Arnold
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 11 July 2002)
Role	Finance Director
Correspondence Address	42 Raglan Road Reigate Surrey RH2 0DP

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Birchwood 7 Ellerton Road Wimbledon London SW20 0ER

Director Name	Jean Paul Bouquin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2002(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	7 Rue Lauriston Paris 75116 France

Director Name	Pierre Paul Joseph Leon Marie Ghislain Lefevre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2007)
Role	Insurance Company Director
Correspondence Address	Flat 1 61 Onslow Square London SW7 3LS

Director Name	Mr Roy Leonard Sampson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring House Springfield Road Bickley Kent BR1 2LJ

Director Name	Jens Jantzen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 January 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1c Olivers Wharf 64 Wapping High Street London E1W 2PJ

Director Name	Caspar Alexander Edwin Perine Gilroy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	31 January 2007(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	73 Faroe Road London W14 0EL

Director Name	Alan J Mintz
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2008)
Role	Business Analyst
Correspondence Address	53 Farmstead Road Short Hills New Jersey Nj 07078 Foreign

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2008)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	28 February 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	23 Trueman Road Kenley Surrey CR8 5GL

Director Name	Joseph Charles Madigan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2012)
Role	Financial Analyst
Country of Residence	United States
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Joseph Charles Madigan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2012)
Role	Financial Analyst
Country of Residence	United States
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mark Saul Pearlman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 June 2009)
Role	Uk Senior Finance Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2014)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Tushar Morzaria
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(7 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 September 2009)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(5 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 28 February 2007)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	minsterins.co.uk

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Bsg Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,834,065
Net Worth	£238,788
Cash	£550,660
Current Liabilities	£479,548

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
28 January 2014	Declaration of solvency (3 pages)
28 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 January 2014	Appointment of a voluntary liquidator (1 page)
20 January 2014	Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
20 January 2014	Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
16 January 2013	Full accounts made up to 30 April 2012 (14 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
7 July 2012	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 7 July 2012 (1 page)
7 July 2012	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 7 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
17 February 2012	Director's details changed for Peter Bradford Demong on 16 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of Joseph Madigan as a director (1 page)
1 February 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012 (2 pages)
14 December 2011	Termination of appointment of Caspar Gilroy as a director (1 page)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Termination of appointment of Joseph Madigan as a director (1 page)
28 June 2011	Full accounts made up to 30 April 2011 (13 pages)
16 March 2011	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
30 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010 (2 pages)
30 July 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010 (2 pages)
13 April 2010	Full accounts made up to 31 December 2009 (13 pages)
7 September 2009	Appointment terminated director tushar morzaria (1 page)
22 July 2009	Director's change of particulars / peter demong / 02/06/2008 (1 page)
22 July 2009	Director's change of particulars / joseph madigan / 02/06/2008 (1 page)
22 July 2009	Return made up to 01/07/09; full list of members (5 pages)
22 July 2009	Director's change of particulars / joseph madigan / 02/06/2008 (1 page)
25 June 2009	Appointment terminated director mark pearlman (1 page)
11 June 2009	Director appointed tushar morzaria (3 pages)
11 June 2009	Director appointed ian robert lyall (6 pages)
9 April 2009	Full accounts made up to 31 December 2008 (13 pages)
22 December 2008	Director appointed joseph charles madigan (1 page)
3 December 2008	Registered office changed on 03/12/2008 from one canada square london E14 5AD (1 page)
14 October 2008	Appointment terminated director robert barclay (1 page)
3 September 2008	Director appointed joseph charles madigan (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (13 pages)
17 July 2008	Return made up to 13/07/08; full list of members (5 pages)
16 July 2008	Director appointed peter bradford demong (1 page)
15 July 2008	Appointment terminated secretary nicola constantine (1 page)
2 July 2008	Director appointed mark saul pearlman (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
30 June 2008	Location of register of members (1 page)
9 June 2008	Appointment terminated director jens jantzen (1 page)
6 June 2008	Appointment terminated director alan mintz (1 page)
11 February 2008	New secretary appointed (1 page)
7 August 2007	Return made up to 13/07/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
7 March 2007	Registered office changed on 07/03/07 from: 20 black friars lane london EC4V 6HD (1 page)
7 March 2007	Location of register of members (1 page)
7 March 2007	Secretary resigned (1 page)
6 March 2007	New director appointed (3 pages)
27 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New secretary appointed (2 pages)
19 February 2007	Auditor's resignation (1 page)
18 February 2007	New director appointed (3 pages)
13 February 2007	Registered office changed on 13/02/07 from: groupama house 24-26 minories london EC3N 1DE (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (12 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 July 2006	Return made up to 13/07/06; full list of members (3 pages)
10 July 2005	Return made up to 13/07/05; full list of members (6 pages)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
30 July 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 13/07/04; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
9 February 2004	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
11 July 2003	Return made up to 13/07/03; full list of members (7 pages)
16 May 2003	Accounts made up to 31 December 2002 (5 pages)
30 April 2003	Director resigned (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court london EC3R 7FB (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of directors' interests (1 page)
29 January 2003	Registered office changed on 29/01/03 from: forum house lime street london EC3M 7AF (1 page)
27 September 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
24 July 2002	Location of register of members (1 page)
24 July 2002	Return made up to 13/07/02; full list of members (8 pages)
22 July 2002	Director resigned (1 page)
19 March 2002	Director's particulars changed (1 page)
13 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (3 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (3 pages)
19 November 2001	New director appointed (4 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (3 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Ad 31/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2001	Secretary resigned (1 page)
3 November 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
3 November 2001	Registered office changed on 03/11/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 October 2001	Company name changed hackremco (no.1856) LIMITED\certificate issued on 22/10/01 (2 pages)
13 July 2001	Incorporation (15 pages)

Minster Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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