Mansell Underwriting And Management Company Limited

Company Name	Mansell Underwriting And Management Company Limited
Company Status	Dissolved
Company Number	04274024
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Key Insurance Services Limited

Business Activity

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

Directors

Director Name	Mr David Peter Trezies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2009(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory The Old Rectory Rackenford Tiverton Devon EX16 8ED

Secretary Name	Mr Paul Maurice Keith Sinfield
Nationality	British
Status	Closed
Appointed	30 June 2009(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 August 2013)
Role	Chartered Accountant
Correspondence Address	20 Henty Close London SW11 4AH

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Miss Barbara Ann Small
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 August 2013)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr William John Price
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pentre House Brilley Whitney On Wye Herefordshire HR3 6JF Wales

Director Name	Matthew Spencer Todd
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Insurance Broker
Correspondence Address	146 Home Orchard Yate Bristol Avon BS37 5XG

Director Name	Mr Gennaro Trezza
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 Oakleigh Gardens Oldland Common Bristol BS15 6RJ

Secretary Name	Sally Price
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Pentre House Brilley Whitney On Wye Herefordshire HR3 6JF Wales

Secretary Name	Mr William John Price
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pentre House Brilley Whitney On Wye Herefordshire HR3 6JF Wales

Director Name	Heather Caddick
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 04 February 2009)
Role	Insurance Broker
Correspondence Address	7 Elsbridge Close Keynsham Bristol BS31 1TB

Secretary Name	Mr Warwick Leaman
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Old Mill Way Weston Village Weston Super Mare Avon BS24 7DD

Director Name	Mr Peter William Murrell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Longbourn House Southend Road Great Wakering Essex SS3 0PU

Director Name	Mr Paul John Marks
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 February 2010)
Role	Insurance Broker
Correspondence Address	23 Meads Road Guildford Surrey GU1 2NB

Location

Registered Address	69 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (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)
30 April 2013	Application to strike the company off the register (3 pages)
30 April 2013	Application to strike the company off the register (3 pages)
21 August 2012	Director's details changed for Mr David Peter Trezies on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr David Peter Trezies on 21 August 2012 (2 pages)
15 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 1,050,000 (6 pages)
15 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 1,050,000 (6 pages)
10 July 2012	Accounts made up to 31 December 2011 (17 pages)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2011	Register(s) moved to registered office address (1 page)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Register(s) moved to registered office address (1 page)
11 July 2011	Termination of appointment of Peter Murrell as a director (1 page)
11 July 2011	Termination of appointment of Peter Murrell as a director (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Accounts made up to 31 December 2010 (17 pages)
19 May 2011	Registered office address changed from 9-11 Clothier Road Brislington Bristol BS4 5PS on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 9-11 Clothier Road Brislington Bristol BS4 5PS on 19 May 2011 (1 page)
24 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,050,000 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,050,000 (4 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2010	Accounts made up to 31 December 2009 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
19 August 2010	Register inspection address has been changed from 69 Mansell Street London E1 8AN (1 page)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register inspection address has been changed from 69 Mansell Street London E1 8AN (1 page)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Appointment of Miss Barbara Ann Small as a director (2 pages)
9 February 2010	Appointment of Mr Keith Michael Anderson as a director (2 pages)
9 February 2010	Appointment of Mr Keith Michael Anderson as a director (2 pages)
9 February 2010	Appointment of Miss Barbara Ann Small as a director (2 pages)
8 February 2010	Termination of appointment of Paul Marks as a director (1 page)
8 February 2010	Termination of appointment of Paul Marks as a director (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 13/08/09; full list of members (6 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 13/08/09; full list of members (6 pages)
8 July 2009	Nc inc already adjusted 06/07/09 (1 page)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2009	Ad 06/07/09\gbp si 34000@1=34000\gbp ic 16000/50000\ (2 pages)
8 July 2009	Ad 06/07/09 gbp si 34000@1=34000 gbp ic 16000/50000 (2 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2009	Nc inc already adjusted 06/07/09 (1 page)
2 July 2009	Appointment Terminated Secretary warwick leaman (1 page)
2 July 2009	Secretary appointed paul maurice keith sinfield (2 pages)
2 July 2009	Secretary appointed paul maurice keith sinfield (2 pages)
2 July 2009	Appointment terminated secretary warwick leaman (1 page)
5 March 2009	Director appointed paul john marks (2 pages)
5 March 2009	Director appointed paul john marks (2 pages)
13 February 2009	Director appointed david peter trezies (3 pages)
13 February 2009	Director appointed peter william murrell (3 pages)
13 February 2009	Appointment terminated director gennaro trezza (1 page)
13 February 2009	Appointment Terminated Director heather caddick (1 page)
13 February 2009	Director appointed david peter trezies (3 pages)
13 February 2009	Appointment terminated director heather caddick (1 page)
13 February 2009	Director appointed peter william murrell (3 pages)
13 February 2009	Appointment Terminated Director gennaro trezza (1 page)
11 February 2009	Company name changed key insurance services LIMITED\certificate issued on 11/02/09 (3 pages)
11 February 2009	Company name changed key insurance services LIMITED\certificate issued on 11/02/09 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008	Return made up to 13/08/08; full list of members (4 pages)
20 August 2008	Return made up to 13/08/08; full list of members (4 pages)
11 September 2007	Return made up to 13/08/07; full list of members (3 pages)
11 September 2007	Return made up to 13/08/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2006	Return made up to 13/08/06; full list of members (3 pages)
28 September 2006	Return made up to 13/08/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 September 2005	Return made up to 13/08/05; full list of members (3 pages)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Return made up to 13/08/05; full list of members (3 pages)
30 September 2005	Secretary's particulars changed (1 page)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 August 2004	Ad 16/08/04--------- Â£ si 40@1=40 Â£ ic 15960/16000 (2 pages)
20 August 2004	Return made up to 13/08/04; full list of members (8 pages)
20 August 2004	Ad 16/08/04--------- Â£ si 40@1=40 Â£ ic 15960/16000 (2 pages)
20 August 2004	Return made up to 13/08/04; full list of members (8 pages)
29 June 2004	Registered office changed on 29/06/04 from: underwriting house quarry road chipping sodbury south gloucestershire BS37 6AX (1 page)
29 June 2004	Registered office changed on 29/06/04 from: underwriting house quarry road chipping sodbury south gloucestershire BS37 6AX (1 page)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: pentre house brilley whitney-on-wye herefordshire HR3 6JF (1 page)
11 February 2004	Registered office changed on 11/02/04 from: pentre house brilley whitney-on-wye herefordshire HR3 6JF (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
16 September 2003	Return made up to 21/08/03; full list of members (8 pages)
16 September 2003	Return made up to 21/08/03; full list of members (8 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 September 2002	Nc inc already adjusted 03/04/02 (1 page)
5 September 2002	Memorandum and Articles of Association (8 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2002	Nc inc already adjusted 03/04/02 (1 page)
5 September 2002	Ad 03/04/02--------- Â£ si 15958@1=15958 Â£ ic 1/15959 (2 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2002	Ad 03/04/02--------- Â£ si 15958@1=15958 Â£ ic 1/15959 (2 pages)
5 September 2002	Ad 21/08/01--------- Â£ si 1@1=1 Â£ ic 15959/15960 (2 pages)
5 September 2002	Ad 21/08/01--------- Â£ si 1@1=1 Â£ ic 15959/15960 (2 pages)
5 September 2002	Return made up to 21/08/02; full list of members (7 pages)
5 September 2002	Memorandum and Articles of Association (8 pages)
5 September 2002	Return made up to 21/08/02; full list of members (7 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
21 August 2001	Incorporation (19 pages)

Mansell Underwriting And Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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