FYFE Group Ltd

Company Name	FYFE Group Ltd
Company Status	Dissolved
Company Number	04454609
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)
Dissolution Date	25 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	02 July 2010(8 years after company formation)
Appointment Duration	7 years, 3 months (closed 25 October 2017)
Correspondence Address	St. Marks Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Mr Paul Frederick Inskip
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Insurance Broker
Correspondence Address	2 Harpswood Close Netherne On The Hill Coulsdon Surrey CR5 1RX

Director Name	Michael Dennis Slack
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Stuart Fyfe Suite 725 Brighton Road Purley Surrey CR8 2PG

Secretary Name	Mr Martin John Webster
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Vernon Road Leigh On Sea Essex SS9 2NG

Director Name	Mrs Hilary Winifred Inskip
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2008)
Role	Head Of Finance
Correspondence Address	2 Harpswood Close Netherne On The Hill Coulsdon Surrey CR5 1RX

Secretary Name	Mrs Hilary Winifred Inskip
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 February 2008)
Role	Head Of Finance
Correspondence Address	2 Harpswood Close Netherne On The Hill Coulsdon Surrey CR5 1RX

Director Name	Andrew John Burke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(5 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Corner East Shalford Lane Guildford Surrey GU3 8AE

Director Name	Mark Douglas Anthony Christer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2011)
Role	Company Director
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	05 February 2008(5 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Secretary Name	Julia Caroline Possener
Nationality	British
Status	Resigned
Appointed	18 April 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 2010)
Role	Company Director
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Kenneth Norgrove
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2010)
Role	Director Strategic Partnerships
Country of Residence	Ireland
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Miss Tara Jane Kneafsey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2014)
Role	Commercial Director Rsa Group
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Sarah Isabelle Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Mr Jon Lawton Hancock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Ms Diana Blaskett
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2016)
Role	Sme E-Trading Adoption Leader
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Neville Howe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(14 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Resigned
Appointed	02 July 2010(8 years after company formation)
Appointment Duration	1 year (resigned 22 July 2011)
Correspondence Address	St. Marks Court Chart Way Horsham West Sussex RH12 1XL

Contact

Website	rsagroup.com
Telephone	01403 232323
Telephone region	Horsham

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

8k at £1	Royal & Sun Alliance Insurance PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2017	Final Gazette dissolved following liquidation (1 page)
25 July 2017	Return of final meeting in a members' voluntary winding up (13 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
14 February 2017	Termination of appointment of Neville Howe as a director on 26 January 2017 (2 pages)
6 November 2016	Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016 (2 pages)
18 October 2016	Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016 (1 page)
17 August 2016	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016 (2 pages)
16 August 2016	Appointment of a voluntary liquidator (2 pages)
16 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19 (1 page)
16 August 2016	Declaration of solvency (3 pages)
16 June 2016	Termination of appointment of Diana Blaskett as a director on 15 June 2016 (1 page)
16 June 2016	Appointment of Neville Howe as a director on 15 June 2016 (2 pages)
4 May 2016	Director's details changed for Jon Hancock on 28 March 2013 (2 pages)
26 April 2016	Psc register (2 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 8,000 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (14 pages)
8 April 2015	Termination of appointment of Sarah Isabelle Gray as a director on 2 April 2015 (1 page)
8 April 2015	Termination of appointment of Sarah Isabelle Gray as a director on 2 April 2015 (1 page)
26 November 2014	Appointment of Diana Blaskett as a director on 13 November 2014 (2 pages)
17 November 2014	Termination of appointment of Tara Jane Kneafsey as a director on 13 November 2014 (1 page)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 8,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Director's details changed for Miss Tara Jane Kneafsey on 19 May 2014 (2 pages)
8 August 2014	Director's details changed for Sarah Isabelle Gray on 19 May 2014 (2 pages)
8 August 2014	Director's details changed for Jon Hancock on 19 May 2014 (2 pages)
10 June 2014	Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 8,000 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (14 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 August 2011	Appointment of Jon Hancock as a director (3 pages)
9 August 2011	Appointment of Miss Tara Jane Kneafsey as a director (3 pages)
9 August 2011	Appointment of Sarah Isabelle Gray as a director (3 pages)
1 August 2011	Termination of appointment of Mark Christer as a director (2 pages)
1 August 2011	Termination of appointment of Non-Destructive Testers Limited as a director (2 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
30 July 2010	Termination of appointment of Julia Possener as a secretary (2 pages)
30 July 2010	Appointment of Non-Destructive Testers Limited as a director (4 pages)
30 July 2010	Termination of appointment of Kenneth Norgrove as a director (2 pages)
30 July 2010	Appointment of Roysun Limited as a secretary (3 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
15 April 2010	Statement of company's objects (2 pages)
4 November 2009	Director's details changed for Mark Douglas Anthony Christer on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Mark Douglas Anthony Christer on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Kenneth Norgrove on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Kenneth Norgrove on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009	Register inspection address has been changed (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (12 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
13 August 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
4 April 2009	Group of companies' accounts made up to 31 May 2008 (17 pages)
20 March 2009	Director appointed kenneth norgrove logged form (1 page)
23 December 2008	Appointment terminated director andrew burke (1 page)
23 December 2008	Appointment terminated director paul inskip (1 page)
18 November 2008	Registered office changed on 18/11/2008 from stuart fyfe suite 725 brighton road purley surrey CR8 2PG (1 page)
27 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 August 2008	Location of register of members (1 page)
4 August 2008	Secretary appointed julia caroline possener (1 page)
4 August 2008	Appointment terminated secretary luke thomas (1 page)
30 June 2008	Return made up to 05/06/08; full list of members (6 pages)
3 April 2008	Secretary appointed luke thomas (1 page)
1 April 2008	Director appointed mark douglas anthony christer (1 page)
1 April 2008	Director appointed andrew john burke (1 page)
31 March 2008	Appointment terminated director michael slack (1 page)
31 March 2008	Appointment terminated director and secretary hilary inskip (1 page)
19 November 2007	Group of companies' accounts made up to 31 May 2007 (18 pages)
12 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 December 2006	Group of companies' accounts made up to 31 May 2006 (18 pages)
13 November 2006	Ad 10/06/05--------- Â£ si 7000@1 (2 pages)
13 November 2006	Particulars of contract relating to shares (2 pages)
30 October 2006	Nc inc already adjusted 31/12/04 (2 pages)
12 June 2006	Return made up to 05/06/06; full list of members (3 pages)
24 January 2006	New secretary appointed (1 page)
24 January 2006	Secretary resigned (1 page)
12 October 2005	Full accounts made up to 31 May 2005 (9 pages)
6 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Full accounts made up to 31 May 2004 (8 pages)
2 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
22 December 2003	Registered office changed on 22/12/03 from: stuart fyfe suite 854 brighton road purley surrey CR8 2BH (1 page)
10 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/03 (7 pages)
21 May 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
14 November 2002	Ad 31/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (3 pages)
13 June 2002	New secretary appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Incorporation (17 pages)
5 June 2002	Secretary resigned (1 page)

FYFE Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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