Evolution Underwriting Limited

Company Name	Evolution Underwriting Limited
Company Status	Dissolved
Company Number	04996236
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
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	10 August 2016(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 October 2020)
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	10 August 2016(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 October 2020)
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	09 July 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Steven Rodney Burton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 The Landway Kemsing Sevenoaks Kent TN15 6TG

Director Name	Mr Andrew John Hawkes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Meadow Cottage Crook Road, Castle Hill, Brenchley Tonbridge Kent TN12 7BL

Director Name	Terence George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Gorsedown Highbroom Road Crowborough East Sussex TN6 3SL

Secretary Name	Steven Rodney Burton
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 The Landway Kemsing Sevenoaks Kent TN15 6TG

Director Name	Mr Paul John Upton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 October 2016)
Role	Underwriter
Country of Residence	England
Correspondence Address	1 Bakers Bridge Cottages Pluckley Road Smarden Ashford Kent TN27 8NJ

Director Name	Scott Colyer
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 February 2015)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	1 Albion Close Maidenblower Crawley West Sussex RH10 7UJ

Director Name	Mark Nicholas Armitage
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	13 April 2015(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX

Contact

Website	evolutionunderwriting.com
Telephone	01622 312300
Telephone region	Maidstone

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

10k at £1	Evolution Underwriting Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,556,678
Gross Profit	£1,508,495
Net Worth	£593,175
Cash	£699,609
Current Liabilities	£1,598,820

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (3 pages)
19 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 April 2020	Statement of capital on 29 April 2020 GBP 1 (3 pages)
6 April 2020	Statement by Directors (1 page)
6 April 2020	Solvency Statement dated 17/03/20 (1 page)
6 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (18 pages)
10 September 2018	Registered office address changed from Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 September 2018 (1 page)
13 July 2018	Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
12 July 2018	Appointment of Mr Charles Douglas Scott as a director on 9 July 2018 (2 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 June 2017	Notification of Evolution Underwriting Group Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Evolution Underwriting Group Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
18 October 2016	Termination of appointment of Mark Nicholas Armitage as a director on 7 October 2016 (1 page)
18 October 2016	Termination of appointment of Paul John Upton as a director on 11 October 2016 (1 page)
18 October 2016	Termination of appointment of Mark Nicholas Armitage as a director on 7 October 2016 (1 page)
18 October 2016	Termination of appointment of Paul John Upton as a director on 11 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
23 August 2016	Appointment of Ms Carol Richmond as a director on 10 August 2016 (2 pages)
23 August 2016	Appointment of Ms Carol Richmond as a director on 10 August 2016 (2 pages)
23 August 2016	Appointment of Mr Michael Peter Rea as a director on 10 August 2016 (2 pages)
23 August 2016	Appointment of Mr Michael Peter Rea as a director on 10 August 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (5 pages)
30 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 March 2016	Termination of appointment of Charles Douglas Scott as a director on 24 February 2016 (1 page)
8 March 2016	Appointment of Mr Ian Graham Story as a director on 24 February 2016 (2 pages)
8 March 2016	Termination of appointment of Charles Douglas Scott as a director on 24 February 2016 (1 page)
8 March 2016	Appointment of Mr Ian Graham Story as a director on 24 February 2016 (2 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
17 December 2015	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
17 December 2015	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
17 December 2015	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
28 April 2015	Appointment of Mr Charles Douglas Scott as a director on 17 April 2015 (2 pages)
28 April 2015	Appointment of Mr Charles Douglas Scott as a director on 17 April 2015 (2 pages)
14 April 2015	Appointment of Mr Mark Nicholas Armitage as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mr Mark Nicholas Armitage as a director on 13 April 2015 (2 pages)
5 March 2015	Termination of appointment of Terence George Wheatley as a director on 6 February 2015 (1 page)
5 March 2015	Termination of appointment of Scott Colyer as a director on 6 February 2015 (1 page)
5 March 2015	Termination of appointment of Scott Colyer as a director on 6 February 2015 (1 page)
5 March 2015	Termination of appointment of Terence George Wheatley as a director on 6 February 2015 (1 page)
5 March 2015	Termination of appointment of Scott Colyer as a director on 6 February 2015 (1 page)
5 March 2015	Termination of appointment of Terence George Wheatley as a director on 6 February 2015 (1 page)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (5 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (5 pages)
13 October 2014	Full accounts made up to 31 March 2014 (14 pages)
13 October 2014	Full accounts made up to 31 March 2014 (14 pages)
28 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
28 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
4 September 2013	Full accounts made up to 31 March 2013 (14 pages)
4 September 2013	Full accounts made up to 31 March 2013 (14 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Full accounts made up to 31 March 2012 (13 pages)
7 December 2012	Full accounts made up to 31 March 2012 (13 pages)
13 January 2012	Director's details changed for Paul John Upton on 1 December 2011 (2 pages)
13 January 2012	Director's details changed for Paul John Upton on 1 December 2011 (2 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Director's details changed for Paul John Upton on 1 December 2011 (2 pages)
10 November 2011	Full accounts made up to 31 March 2011 (14 pages)
10 November 2011	Full accounts made up to 31 March 2011 (14 pages)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 March 2010 (14 pages)
10 September 2010	Full accounts made up to 31 March 2010 (14 pages)
31 March 2010	Termination of appointment of Steven Burton as a secretary (1 page)
31 March 2010	Termination of appointment of Steven Burton as a secretary (1 page)
31 March 2010	Termination of appointment of Steven Burton as a director (1 page)
31 March 2010	Termination of appointment of Steven Burton as a director (1 page)
23 December 2009	Director's details changed for Scott Colyer on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Steven Rodney Burton on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul John Upton on 11 December 2009 (2 pages)
23 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Paul John Upton on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Terence George Wheatley on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Steven Rodney Burton on 11 December 2009 (2 pages)
23 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Scott Colyer on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Terence George Wheatley on 11 December 2009 (2 pages)
5 September 2009	Director appointed scott colyer (2 pages)
5 September 2009	Director appointed scott colyer (2 pages)
6 August 2009	Full accounts made up to 31 March 2009 (14 pages)
6 August 2009	Full accounts made up to 31 March 2009 (14 pages)
23 December 2008	Return made up to 16/12/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / paul upton / 01/03/2008 (1 page)
23 December 2008	Director's change of particulars / paul upton / 01/03/2008 (1 page)
23 December 2008	Return made up to 16/12/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 March 2008 (14 pages)
28 July 2008	Full accounts made up to 31 March 2008 (14 pages)
19 December 2007	Return made up to 16/12/07; full list of members (3 pages)
19 December 2007	Return made up to 16/12/07; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 March 2007 (14 pages)
24 July 2007	Full accounts made up to 31 March 2007 (14 pages)
20 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2006	Full accounts made up to 31 March 2006 (14 pages)
6 September 2006	Full accounts made up to 31 March 2006 (14 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
17 February 2006	Return made up to 16/12/05; full list of members (7 pages)
17 February 2006	Return made up to 16/12/05; full list of members (7 pages)
28 October 2005	Ad 31/03/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
28 October 2005	Ad 31/03/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 October 2005	Full accounts made up to 31 March 2005 (14 pages)
19 October 2005	Full accounts made up to 31 March 2005 (14 pages)
16 March 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
9 June 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
9 June 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 23 the landway kemsing sevenoaks kent TN15 6TG (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 23 the landway kemsing sevenoaks kent TN15 6TG (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
16 December 2003	Incorporation (18 pages)
16 December 2003	Incorporation (18 pages)

Evolution Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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