Contego Underwriting Limited

Company Name	Contego Underwriting Limited
Company Status	Dissolved
Company Number	05883728
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	10 August 2018(12 years after company formation)
Appointment Duration	3 years (closed 17 August 2021)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Tom Downey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	22 October 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Praveen Panicker
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Edward Parmenter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Underwriter
Country of Residence	England
Correspondence Address	11a Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Mr Anthony James Willsher
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Mountnessing Road Billericay Essex CM12 0EE

Director Name	Mr Anthony James Willsher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 13 November 2017)
Role	Underwriter
Country of Residence	England
Correspondence Address	161 Mountnessing Road Billericay Essex CM12 0EE

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2015)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2015)
Role	Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	10 July 2012(5 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Jonathan Rory Turner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	ajgcontego.theinsuranceworkplace

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

100 at £1	Oim Underwriting LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,294,000
Net Worth	£1,873,000
Cash	£1,367,000
Current Liabilities	£3,346,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 June 2007	Delivered on: 14 June 2007 Persons entitled: Saxon Land B.V. Classification: Rent deposit deed Secured details: Â£17,060.86 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the interest bearing deposit account and the sum from time to time standing to the credit of such account in respect of rents. See the mortgage charge document for full details. Outstanding

8 June 2007

Delivered on: 14 June 2007
Persons entitled: Saxon Land B.V.

Classification: Rent deposit deed
Secured details: Â£17,060.86 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the interest bearing deposit account and the sum from time to time standing to the credit of such account in respect of rents. See the mortgage charge document for full details.
Outstanding

Filing History

9 January 2021	Amended accounts for a dormant company made up to 31 December 2019 (6 pages)
22 December 2020	Termination of appointment of Jonathan Rory Turner as a director on 1 March 2020 (1 page)
19 November 2020	Solvency Statement dated 12/10/20 (1 page)
19 November 2020	Statement by Directors (1 page)
19 November 2020	Statement of capital on 19 November 2020 GBP 1 (3 pages)
19 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
5 June 2020	Director's details changed for Mr Jonathan Rory Turner on 26 October 2019 (2 pages)
3 April 2020	Appointment of Mr Praveen Panicker as a director on 2 April 2020 (2 pages)
25 October 2019	Appointment of Mr Tom Downey as a director on 22 October 2019 (2 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (18 pages)
15 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
15 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
14 November 2017	Termination of appointment of Anthony James Willsher as a director on 13 November 2017 (1 page)
14 November 2017	Termination of appointment of Anthony James Willsher as a director on 13 November 2017 (1 page)
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 Pen Underwriting 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	Notification of Pen Underwriting 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)
10 January 2017	Appointment of Mr Jonathan Rory Turner as a director on 6 January 2017 (2 pages)
10 January 2017	Appointment of Mr Jonathan Rory Turner as a director on 6 January 2017 (2 pages)
6 January 2017	Termination of appointment of Charles Edward Parmenter as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Charles Edward Parmenter as a director on 31 December 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)
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 100 (4 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 100 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
21 July 2015	Register inspection address has been changed from C/O Contego Underwriting Ltd 9 Alie Street London E1 8DE England to 25 the Walbrook Building London EC4N 8AW (1 page)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Register inspection address has been changed from C/O Contego Underwriting Ltd 9 Alie Street London E1 8DE England to 25 the Walbrook Building London EC4N 8AW (1 page)
25 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
25 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
10 October 2014	Termination of appointment of Sian Fisher as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Sian Fisher as a director on 10 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (8 pages)
22 July 2014	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
22 July 2014	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (8 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 19 August 2013 (1 page)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
13 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (2 pages)
13 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (2 pages)
4 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
3 September 2012	Register inspection address has been changed from C/O Contego Underwriting Ltd 10 Fenchurch Avenue London EC3M 5BN England (1 page)
3 September 2012	Register inspection address has been changed from C/O Contego Underwriting Ltd 10 Fenchurch Avenue London EC3M 5BN England (1 page)
30 August 2012	Appointment of Mrs Sian Fisher as a director (2 pages)
30 August 2012	Appointment of Mrs Sian Fisher as a director (2 pages)
30 August 2012	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
30 August 2012	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
29 August 2012	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
29 August 2012	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
17 August 2012	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 17 August 2012 (1 page)
17 August 2012	Appointment of Mr David Christopher Ross as a director (2 pages)
17 August 2012	Appointment of Mrs Sarah Dalgarno as a director (2 pages)
17 August 2012	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 17 August 2012 (1 page)
17 August 2012	Appointment of Mrs Sarah Dalgarno as a director (2 pages)
17 August 2012	Appointment of Mr David Christopher Ross as a director (2 pages)
15 August 2012	Termination of appointment of Anthony Willsher as a secretary (1 page)
15 August 2012	Termination of appointment of Anthony Willsher as a secretary (1 page)
9 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
9 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
16 February 2012	Full accounts made up to 31 July 2011 (16 pages)
16 February 2012	Full accounts made up to 31 July 2011 (16 pages)
4 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
18 February 2011	Full accounts made up to 31 July 2010 (18 pages)
18 February 2011	Full accounts made up to 31 July 2010 (18 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Charles Edward Parmenter on 21 July 2010 (2 pages)
16 August 2010	Director's details changed for Charles Edward Parmenter on 21 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Anthony James Willsher on 21 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Anthony James Willsher on 21 July 2010 (1 page)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Secretary's details changed for Anthony James Willsher on 21 July 2010 (1 page)
16 August 2010	Director's details changed for Mr Anthony James Willsher on 21 July 2010 (2 pages)
16 August 2010	Register inspection address has been changed (1 page)
2 June 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 2 June 2010 (1 page)
3 March 2010	Full accounts made up to 31 July 2009 (16 pages)
3 March 2010	Full accounts made up to 31 July 2009 (16 pages)
27 August 2009	Return made up to 21/07/09; full list of members (10 pages)
27 August 2009	Return made up to 21/07/09; full list of members (10 pages)
20 May 2009	Registered office changed on 20/05/2009 from morland house 12-16 eastern road romford essex rmi 3PJ england (1 page)
20 May 2009	Registered office changed on 20/05/2009 from morland house 12-16 eastern road romford essex rmi 3PJ england (1 page)
16 March 2009	Full accounts made up to 31 July 2008 (15 pages)
16 March 2009	Full accounts made up to 31 July 2008 (15 pages)
12 August 2008	Return made up to 21/07/08; full list of members (4 pages)
12 August 2008	Return made up to 21/07/08; full list of members (4 pages)
11 August 2008	Director and secretary's change of particulars / anthony willsher / 21/07/2008 (1 page)
11 August 2008	Director and secretary's change of particulars / anthony willsher / 21/07/2008 (1 page)
3 June 2008	Full accounts made up to 31 July 2007 (13 pages)
3 June 2008	Full accounts made up to 31 July 2007 (13 pages)
11 March 2008	Registered office changed on 11/03/2008 from 3RD floor 120 fenchurch street london EC3M 5BA (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 3RD floor 120 fenchurch street london EC3M 5BA (1 page)
8 August 2007	Return made up to 21/07/07; full list of members (2 pages)
8 August 2007	Return made up to 21/07/07; full list of members (2 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
21 July 2006	Incorporation (10 pages)
21 July 2006	Incorporation (10 pages)