Consul Underwriting Agency Limited

Company Name	Consul Underwriting Agency Limited
Company Status	Dissolved
Company Number	06449819
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Names	Broxham Ltd and Consul Underwriting Services Limited

Business Activity

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

Directors

Director Name	Mr Neil Douglas Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(4 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Geeco Registrars Limited (Corporation)
Status	Closed
Appointed	18 January 2011(3 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 22 June 2021)
Correspondence Address	150 High Street Sevenoaks Kent TN13 1XE

Director Name	Mr Keith St Pier Hyland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 18 June 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Selsey Herbert Road Wimbledon London SW19 3SH

Director Name	Mr Martin Paul Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2008(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2013)
Role	Consultant
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Michael John Till
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(11 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Selsey Herbert Road Wimbledon SW19 3SH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Geeco 119 Limited (Corporation)
Status	Resigned
Appointed	04 December 2008(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2011)
Correspondence Address	150 High Street Sevenoaks Kent TN13 1XE

Contact

Website	seains.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

115.8k at £1	Tobell Insurance Services LTD 99.14% Preference
1000 at £1	Tobell Insurance Services LTD 0.86% Ordinary

Financials

Year	2014
Turnover	-£3,840
Net Worth	£98,325
Cash	£155,221
Current Liabilities	£151,431

Accounts

Latest Accounts	30 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

22 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
27 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 December 2018 (2 pages)
28 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
6 February 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 February 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
7 September 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
7 September 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-04-05 GBP 116,814 (5 pages)
5 April 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-04-05 GBP 116,814 (5 pages)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (15 pages)
17 April 2015	Full accounts made up to 31 December 2014 (15 pages)
21 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 116,814 (5 pages)
21 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 116,814 (5 pages)
9 June 2014	Full accounts made up to 31 December 2013 (18 pages)
9 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 116,814 (5 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 116,814 (5 pages)
10 July 2013	Termination of appointment of Martin Jackson as a director (1 page)
10 July 2013	Termination of appointment of Martin Jackson as a director (1 page)
13 June 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Full accounts made up to 31 December 2012 (12 pages)
7 March 2013	Registered office address changed from Selsey Herbert Road Wimbledon SW19 3SH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Selsey Herbert Road Wimbledon SW19 3SH on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Mr Martin Paul Jackson on 12 December 2011 (2 pages)
7 March 2013	Director's details changed for Mr Neil Douglas Smith on 12 December 2011 (2 pages)
7 March 2013	Registered office address changed from Selsey Herbert Road Wimbledon SW19 3SH on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
7 March 2013	Director's details changed for Mr Neil Douglas Smith on 12 December 2011 (2 pages)
7 March 2013	Director's details changed for Mr Martin Paul Jackson on 12 December 2011 (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (12 pages)
16 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Company name changed consul underwriting services LIMITED\certificate issued on 26/01/12 NM06 ‐ (3 pages)
26 January 2012	Change of name notice (2 pages)
26 January 2012	Change of name notice (2 pages)
26 January 2012	Company name changed consul underwriting services LIMITED\certificate issued on 26/01/12 NM06 ‐ (3 pages)
10 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-20 (1 page)
10 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-20 (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
19 January 2011	Termination of appointment of Geeco 119 Limited as a secretary (1 page)
19 January 2011	Termination of appointment of Geeco 119 Limited as a secretary (1 page)
19 January 2011	Appointment of Geeco Registrars Limited as a secretary (2 pages)
19 January 2011	Appointment of Geeco Registrars Limited as a secretary (2 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Secretary's details changed for Geeco Registrars Limited on 20 December 2010 (1 page)
17 January 2011	Secretary's details changed for Geeco Registrars Limited on 20 December 2010 (1 page)
7 January 2011	Termination of appointment of Keith Hyland as a director (1 page)
7 January 2011	Termination of appointment of Keith Hyland as a director (1 page)
15 December 2010	Director's details changed for Mr Neil Douglas Smith on 11 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Keith St Pier Hyland on 11 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Martin Paul Jackson on 11 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Keith St Pier Hyland on 11 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Neil Douglas Smith on 11 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Martin Paul Jackson on 11 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Martin Paul Jackson on 18 May 2010 (2 pages)
14 December 2010	Director's details changed for Mr Martin Jackson on 18 May 2010 (2 pages)
14 December 2010	Director's details changed for Mr Martin Jackson on 18 May 2010 (2 pages)
14 December 2010	Director's details changed for Mr Martin Paul Jackson on 18 May 2010 (2 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
30 March 2010	Termination of appointment of Michael Till as a director (1 page)
30 March 2010	Termination of appointment of Michael Till as a director (1 page)
5 February 2010	Director's details changed for Mr Keith St Pier Hyland on 11 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Michael John Till on 11 December 2009 (2 pages)
5 February 2010	Secretary's details changed for Geeco Registrars Limited on 11 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Neil Douglas Smith on 11 December 2009 (2 pages)
5 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
5 February 2010	Secretary's details changed for Geeco Registrars Limited on 11 December 2009 (2 pages)
5 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Mr Michael John Till on 11 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Keith St Pier Hyland on 11 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Martin Jackson on 11 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Martin Jackson on 11 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Neil Douglas Smith on 11 December 2009 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (12 pages)
13 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Capitals not rolled up (2 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
14 May 2009	Capitals not rolled up (2 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
17 March 2009	Return made up to 11/12/08; full list of members (6 pages)
17 March 2009	Return made up to 11/12/08; full list of members (6 pages)
4 March 2009	Ad 29/10/08\gbp si 25@1=25\gbp ic 900/925\ (1 page)
4 March 2009	Ad 29/10/08\gbp si 25@1=25\gbp ic 900/925\ (1 page)
9 December 2008	Director appointed mr keith st pier hyland (1 page)
9 December 2008	Secretary appointed geeco registrars LIMITED (1 page)
9 December 2008	Director appointed mr michael john till (1 page)
9 December 2008	Director appointed mr keith st pier hyland (1 page)
9 December 2008	Secretary appointed geeco registrars LIMITED (1 page)
9 December 2008	Director appointed mr michael john till (1 page)
9 December 2008	Director appointed mr martin jackson (1 page)
9 December 2008	Director appointed mr martin jackson (1 page)
3 September 2008	Director appointed neil douglas smith (2 pages)
3 September 2008	Director appointed neil douglas smith (2 pages)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2008	Nc inc already adjusted 21/04/08 (1 page)
18 August 2008	Nc inc already adjusted 21/04/08 (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2008	Company name changed broxham LTD\certificate issued on 18/07/08 (2 pages)
18 July 2008	Company name changed broxham LTD\certificate issued on 18/07/08 (2 pages)
7 July 2008	Ad 11/06/08\gbp si 898@1=898\gbp ic 2/900\ (2 pages)
7 July 2008	Ad 11/06/08\gbp si 898@1=898\gbp ic 2/900\ (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Incorporation (13 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Incorporation (13 pages)

Consul Underwriting Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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