Davis Corporate Risks Ltd

Company Name	Davis Corporate Risks Ltd
Company Status	Dissolved
Company Number	04901317
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Leigh Gordon Davis Smart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	Cables Barn Station Road Dullingham Cambridgeshire CB8 9UP

Secretary Name	Mr Robert William Proctor
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 103 Harley Street London W1G 6AJ

Director Name	Mandy Lynn Turnbull
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(2 months after company formation)
Appointment Duration	5 years (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	8a North Street Burwell Cambridgeshire CB5 0BA

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Kevin Jonathan Hancock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(2 months after company formation)
Appointment Duration	5 years (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	Elderside 43 Burwell Road, Exning Newmarket Suffolk CB8 7EX

Director Name	Anthony Ronald Cruttenden Gardiner
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(2 months after company formation)
Appointment Duration	5 years (resigned 15 December 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	26 Hillside Meadow Fordham Ely Cambridgeshire CB7 5PJ

Director Name	Henrietta Louise Davis Flynn
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(2 months after company formation)
Appointment Duration	5 years (resigned 15 December 2008)
Role	Director Of Companies
Correspondence Address	Northside 75 High Street Linton Cambridgeshire CB1 6HS

Director Name	Sean James Field
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2008)
Role	Insurance Broker
Correspondence Address	2 Sandpiper Road Stowmarket Suffolk IP14 5FH

Director Name	Peter Frederick Bridges
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	91 Newstead Avenue Orpington Kent BR6 9RW

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	17 October 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mr Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1000 at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 1,000 (3 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 1,000 (3 pages)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
27 June 2011	Full accounts made up to 31 December 2010 (9 pages)
27 June 2011	Full accounts made up to 31 December 2010 (9 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (18 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 January 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 January 2010 (3 pages)
14 October 2010	Director's details changed for Ian Stuart Richardson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 January 2010 (3 pages)
14 October 2010	Director's details changed for Ian Stuart Richardson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (18 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Ian Stuart Richardson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
8 October 2009	Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
5 March 2009	Director appointed mrs jane ann bean (1 page)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
5 March 2009	Director appointed mrs jane ann bean (1 page)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
9 February 2009	Appointment terminated director shaun hooper (1 page)
9 February 2009	Appointment Terminated Director shaun hooper (1 page)
12 January 2009	Director appointed graham marshall coates (4 pages)
12 January 2009	Director appointed graham marshall coates (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from 14 kings court newmarket suffolk CB8 7SG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 14 kings court newmarket suffolk CB8 7SG (1 page)
23 December 2008	Appointment terminated director mandy turnbull (1 page)
23 December 2008	Appointment Terminated Director mandy turnbull (1 page)
19 December 2008	Director appointed darryl martin druckman (7 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed darryl martin druckman (7 pages)
19 December 2008	Director Appointed Stuart Charles Reid Logged Form (6 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed stuart charles reid logged form (6 pages)
16 December 2008	Appointment Terminated Director kevin hancock (1 page)
16 December 2008	Appointment terminated director kevin hancock (1 page)
16 December 2008	Appointment Terminated Director henrietta davis flynn (1 page)
16 December 2008	Appointment terminated director anthony gardiner (1 page)
16 December 2008	Appointment Terminated Director peter bridges (1 page)
16 December 2008	Appointment terminated director henrietta davis flynn (1 page)
16 December 2008	Appointment Terminated Director anthony gardiner (1 page)
16 December 2008	Appointment Terminated Director leigh smart (1 page)
16 December 2008	Appointment terminated director leigh smart (1 page)
16 December 2008	Appointment terminated director peter bridges (1 page)
6 November 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
6 November 2008	Appointment terminated secretary robert proctor (1 page)
6 November 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
6 November 2008	Appointment Terminated Secretary robert proctor (1 page)
16 October 2008	Appointment Terminated Director sean field (1 page)
16 October 2008	Appointment terminated director sean field (1 page)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2008	Memorandum and Articles of Association (15 pages)
6 October 2008	Memorandum and Articles of Association (15 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2008	Return made up to 16/09/08; full list of members (6 pages)
30 September 2008	Return made up to 16/09/08; full list of members (6 pages)
14 August 2008	Director appointed ian graham story (3 pages)
14 August 2008	Director appointed ian graham story (3 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
17 July 2008	Director appointed stuart charles reid (2 pages)
17 July 2008	Director appointed stuart charles reid (2 pages)
1 November 2007	Return made up to 16/09/07; full list of members (3 pages)
1 November 2007	Return made up to 16/09/07; full list of members (3 pages)
18 October 2007	Auditor's resignation (1 page)
18 October 2007	Auditor's resignation (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
25 April 2007	Full accounts made up to 31 December 2006 (21 pages)
25 April 2007	Full accounts made up to 31 December 2006 (21 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
9 October 2006	Return made up to 16/09/06; full list of members (3 pages)
9 October 2006	Return made up to 16/09/06; full list of members (3 pages)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2006	Full accounts made up to 31 December 2005 (21 pages)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2006	Full accounts made up to 31 December 2005 (21 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 16/09/05; full list of members (3 pages)
22 September 2005	Return made up to 16/09/05; full list of members (3 pages)
18 July 2005	Auditor's resignation (1 page)
18 July 2005	Auditor's resignation (1 page)
24 May 2005	Full accounts made up to 31 December 2004 (15 pages)
24 May 2005	Full accounts made up to 31 December 2004 (15 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
30 September 2004	Return made up to 16/09/04; full list of members (9 pages)
30 September 2004	Return made up to 16/09/04; full list of members (9 pages)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
17 December 2003	Ad 11/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 December 2003	Ad 11/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
4 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
16 September 2003	Incorporation (26 pages)

Davis Corporate Risks Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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