Primus Guaranty (UK) Limited

Company Name	Primus Guaranty (UK) Limited
Company Status	Dissolved
Company Number	05529242
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)
Dissolution Date	20 May 2012 (11 years, 11 months ago)
Previous Name	Alnery No.2539 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard Claiden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 20 May 2012)
Role	Financial Company Executive
Country of Residence	United States
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Vincent B. Tritto
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	05 November 2010(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 May 2012)
Role	Attorney-At-Law
Country of Residence	United States
Correspondence Address	360 Madison Avenue 360 Madison Avenue 25th Floor New York 10017

Secretary Name	Vincent B. Tritto
Status	Closed
Appointed	24 February 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 May 2012)
Role	Company Director
Correspondence Address	360 Madison Avenue 360 Madison Avenue 25th Floor New York 10017

Director Name	Mr Malcolm Phillip Basing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2010)
Role	Development Officer
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Thomas Warren Jasper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2005(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2010)
Role	Chief Exective Officer
Country of Residence	United States
Correspondence Address	39 Manursing Avenue Rye New York Ny 10580

Secretary Name	Mr Malcolm Phillip Basing
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2010)
Role	Development Officer
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Bryan Joseph Barboni
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2010)
Role	Senior Trading Officer
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Times House Throwley Way Sutton Surrey SM1 4JQ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

1 at £1	Primus Bermuda LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,769,589
Net Worth	£1,396,110
Cash	£1,796,737
Current Liabilities	£567,822

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2012	Final Gazette dissolved following liquidation (1 page)
20 May 2012	Final Gazette dissolved following liquidation (1 page)
20 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
20 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
11 May 2011	Appointment of a voluntary liquidator (1 page)
11 May 2011	Declaration of solvency (3 pages)
11 May 2011	Declaration of solvency (3 pages)
11 May 2011	Appointment of a voluntary liquidator (1 page)
11 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-28 (1 page)
11 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2011	Appointment of Vincent B. Tritto as a secretary (2 pages)
25 February 2011	Appointment of Vincent B. Tritto as a director (2 pages)
25 February 2011	Appointment of Vincent B. Tritto as a director (2 pages)
25 February 2011	Appointment of Vincent B. Tritto as a secretary (2 pages)
24 February 2011	Termination of appointment of Malcolm Basing as a secretary (1 page)
24 February 2011	Termination of appointment of Thomas Jasper as a director (1 page)
24 February 2011	Termination of appointment of Bryan Barboni as a director (1 page)
24 February 2011	Registered office address changed from 30 St Mary Axe London EC3A 8BF on 24 February 2011 (1 page)
24 February 2011	Termination of appointment of Malcolm Basing as a director (1 page)
24 February 2011	Termination of appointment of Thomas Jasper as a director (1 page)
24 February 2011	Registered office address changed from 30 st Mary Axe London EC3A 8BF on 24 February 2011 (1 page)
24 February 2011	Termination of appointment of Bryan Barboni as a director (1 page)
24 February 2011	Termination of appointment of Malcolm Basing as a secretary (1 page)
24 February 2011	Termination of appointment of Malcolm Basing as a director (1 page)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1 (7 pages)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1 (7 pages)
28 September 2010	Director's details changed for Thomas Warren Jasper on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Thomas Warren Jasper on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Thomas Warren Jasper on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1 (7 pages)
27 September 2010	Director's details changed for Malcolm Phillip Basing on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Malcolm Phillip Basing on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Malcolm Phillip Basing on 1 October 2009 (2 pages)
17 May 2010	Full accounts made up to 31 December 2009 (23 pages)
17 May 2010	Full accounts made up to 31 December 2009 (23 pages)
8 October 2009	Director's details changed for Richard Claiden on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Claiden on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Claiden on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Bryan Joseph Barboni on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Bryan Joseph Barboni on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Malcolm Phillip Basing on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Malcolm Phillip Basing on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Malcolm Phillip Basing on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Bryan Joseph Barboni on 6 October 2009 (2 pages)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
7 August 2009	Director's Change of Particulars / bryan barboni / 01/06/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 25; Street was: 135 rusthall avenue, now: chiswick lane; Post Code was: W4 1BL, now: W4 2LR; Country was: , now: uk; Occupation was: trading officer, now: senior trading officer (1 page)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
7 August 2009	Director's change of particulars / bryan barboni / 01/06/2009 (1 page)
2 April 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
2 April 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
12 September 2008	Full accounts made up to 31 December 2007 (20 pages)
12 September 2008	Full accounts made up to 31 December 2007 (20 pages)
27 August 2008	Return made up to 05/08/08; full list of members (4 pages)
27 August 2008	Return made up to 05/08/08; full list of members (4 pages)
23 August 2007	Return made up to 05/08/07; full list of members (3 pages)
23 August 2007	Return made up to 05/08/07; full list of members (3 pages)
13 June 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Full accounts made up to 31 December 2006 (15 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
15 September 2006	Return made up to 05/08/06; full list of members (7 pages)
15 September 2006	Return made up to 05/08/06; full list of members (7 pages)
28 March 2006	Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD (1 page)
30 November 2005	Memorandum and Articles of Association (11 pages)
30 November 2005	Memorandum and Articles of Association (11 pages)
24 November 2005	New secretary appointed;new director appointed (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	New secretary appointed;new director appointed (1 page)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New director appointed (1 page)
15 November 2005	Company name changed alnery no.2539 LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed alnery no.2539 LIMITED\certificate issued on 15/11/05 (2 pages)
5 August 2005	Incorporation (17 pages)

Primus Guaranty (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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