Mansell Underwriting Holdings Limited

Company Name	Mansell Underwriting Holdings Limited
Company Status	Dissolved
Company Number	06566696
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Miss Barbara Ann Small
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	18 Collins Street Blackheath London Se3 Oug

Director Name	Mr David Peter Trezies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory The Old Rectory Rackenford Tiverton Devon EX16 8ED

Director Name	Mr Philip Alan Cassan Tuite-Dalton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	74 Queens Road Wimbledon London SW19 8LR

Secretary Name	Mr Paul Maurice Keith Sinfield
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	20 Henty Close London SW11 4AH

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20a Arterberry Road Wimbledon London SW20 8AJ

Director Name	Mr Kenrick Marlowe Aldrich
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Insurance Broker
Correspondence Address	4 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr Alan Edwards
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Insurance Broker
Correspondence Address	Enbarsgrand 30 Enbarsgrand 30 16572 Hasselby Sweden

Director Name	Mr Michael Robert Lack
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	169 Hadleigh Road Leigh On Sea Essex SS9 2LR

Director Name	Mr Paul John Marks
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Insurance Broker
Correspondence Address	23 Meads Road Guildford Surrey GU1 2NB

Director Name	Mr Peter William Murrell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Longbourn House Southend Road Great Wakering Essex SS3 0PU

Director Name	Mr Alan Robert Woods
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gun Tower Mews Rochester Kent ME1 3GU

Director Name	Mr Christopher David Bishop
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spratsbourne Goudhurst Road Cranbrook Kent TN17 2PY

Location

Registered Address	69 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Uib Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,434
Current Liabilities	£195,727

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Application to strike the company off the register (3 pages)
30 April 2013	Application to strike the company off the register (3 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 100 (7 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 100 (7 pages)
21 August 2012	Director's details changed for Mr David Peter Trezies on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr David Peter Trezies on 21 August 2012 (2 pages)
10 July 2012	Full accounts made up to 31 December 2011 (14 pages)
10 July 2012	Full accounts made up to 31 December 2011 (14 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
31 March 2012	Termination of appointment of Christopher David Bishop as a director on 31 March 2012 (1 page)
31 March 2012	Termination of appointment of Christopher Bishop as a director (1 page)
11 July 2011	Termination of appointment of Peter Murrell as a director (1 page)
11 July 2011	Termination of appointment of Peter Murrell as a director (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (14 pages)
22 June 2011	Full accounts made up to 31 December 2010 (14 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 April 2010	Director's details changed for Mr Peter William Murrell on 15 April 2010 (2 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
21 April 2010	Director's details changed for Mr Peter William Murrell on 15 April 2010 (2 pages)
21 April 2010	Termination of appointment of Michael Lack as a director (1 page)
21 April 2010	Termination of appointment of Michael Lack as a director (1 page)
8 February 2010	Termination of appointment of Alan Edwards as a director (1 page)
8 February 2010	Termination of appointment of Alan Edwards as a director (1 page)
8 February 2010	Termination of appointment of Paul Marks as a director (1 page)
8 February 2010	Termination of appointment of Paul Marks as a director (1 page)
8 February 2010	Termination of appointment of Kenrick Aldrich as a director (1 page)
8 February 2010	Termination of appointment of Kenrick Aldrich as a director (1 page)
16 December 2009	Appointment of Mr Keith Michael Anderson as a director (2 pages)
16 December 2009	Appointment of Mr Keith Michael Anderson as a director (2 pages)
15 December 2009	Termination of appointment of Alan Woods as a director (1 page)
15 December 2009	Termination of appointment of Alan Woods as a director (1 page)
30 September 2009	Director appointed mr christopher david bishop (2 pages)
30 September 2009	Director appointed mr christopher david bishop (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
16 April 2009	Secretary's Change of Particulars / paul sinfield / 15/04/2009 / Nationality was: , now: british; HouseName/Number was: 69, now: 20; Street was: mansell street, now: henty close; Area was: , now: battersea; Region was: , now: london; Post Code was: E1 8AN, now: SW11 4AH; Country was: , now: united kingdom; Occupation was: , now: chartered accountan (2 pages)
16 April 2009	Return made up to 15/04/09; full list of members (6 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 69 mansell street london E1 8AN (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Return made up to 15/04/09; full list of members (6 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 69 mansell street london E1 8AN (1 page)
16 April 2009	Secretary's change of particulars / paul sinfield / 15/04/2009 (2 pages)
21 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
21 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
21 April 2008	Ad 15/04/08 gbp si 100@1=100 gbp ic 100/200 (2 pages)
21 April 2008	Ad 15/04/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
15 April 2008	Incorporation (22 pages)
15 April 2008	Incorporation (22 pages)

Mansell Underwriting Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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