Sagewell Limited

Company Name	Sagewell Limited
Company Status	Dissolved
Company Number	07007947
Category	Private Limited Company
Incorporation Date	3 September 2009(14 years, 7 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Gerken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2015)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Richard Hall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2015)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Gary Dean Masters
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2015)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Hugh Price
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr David James Raywood Sibree
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2015)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mrs Angela Ann Treen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Angela Treen
Nationality	British
Status	Closed
Appointed	22 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Richard Grant Palmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2010(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 10 February 2015)
Role	Compliance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Ms Deena Frances Sullivan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2010(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 10 February 2015)
Role	Insurance Broker/Technician
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Christopher John Arnheim
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Denbridge Road Bromley BR1 2AG

Contact

Website	www.ahjltd.co.uk/

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

1000 at £1	Alwen Hough Johnson LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (4 pages)
14 October 2014	Application to strike the company off the register (4 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (10 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (10 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (10 pages)
12 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 June 2014	Resignation of an auditor (2 pages)
24 June 2014	Resignation of an auditor (2 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (11 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (11 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (11 pages)
31 July 2013	Full accounts made up to 31 December 2012 (15 pages)
31 July 2013	Full accounts made up to 31 December 2012 (15 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (11 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (11 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (11 pages)
15 August 2012	Full accounts made up to 31 December 2011 (15 pages)
15 August 2012	Full accounts made up to 31 December 2011 (15 pages)
24 May 2012	Administrative restoration application (3 pages)
24 May 2012	Annual return made up to 3 September 2011 with a full list of shareholders (20 pages)
24 May 2012	Administrative restoration application (3 pages)
24 May 2012	Annual return made up to 3 September 2011 with a full list of shareholders (20 pages)
24 May 2012	Annual return made up to 3 September 2011 with a full list of shareholders (20 pages)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Annual return made up to 18 May 2011 with a full list of shareholders (11 pages)
28 September 2011	Annual return made up to 18 May 2011 with a full list of shareholders (11 pages)
30 August 2011	Full accounts made up to 31 December 2010 (14 pages)
30 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 November 2010	Appointment of Mr Richard Grant Palmer as a director (2 pages)
1 November 2010	Appointment of Mr Richard Grant Palmer as a director (2 pages)
1 November 2010	Appointment of Ms Deena Frances Sullivan as a director (2 pages)
1 November 2010	Appointment of Ms Deena Frances Sullivan as a director (2 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (10 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (10 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (10 pages)
7 June 2010	Full accounts made up to 31 December 2009 (23 pages)
7 June 2010	Full accounts made up to 31 December 2009 (23 pages)
18 November 2009	Appointment of Hugh Price as a director (3 pages)
18 November 2009	Appointment of Hugh Price as a director (3 pages)
9 November 2009	Appointment of Angela Ann Treen as a director (3 pages)
9 November 2009	Appointment of Stephen Gerken as a director (3 pages)
9 November 2009	Termination of appointment of Christopher Arnheim as a director (2 pages)
9 November 2009	Appointment of Angela Treen as a secretary (3 pages)
9 November 2009	Appointment of David Sibree as a director (3 pages)
9 November 2009	Current accounting period shortened from 30 September 2010 to 31 December 2009 (2 pages)
9 November 2009	Termination of appointment of Christopher Arnheim as a director (2 pages)
9 November 2009	Appointment of Gary Dean Masters as a director (3 pages)
9 November 2009	Appointment of Richard Hall as a director (3 pages)
9 November 2009	Appointment of Gary Dean Masters as a director (3 pages)
9 November 2009	Appointment of Angela Treen as a secretary (3 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
9 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,000 (4 pages)
9 November 2009	Appointment of Richard Hall as a director (3 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
9 November 2009	Current accounting period shortened from 30 September 2010 to 31 December 2009 (2 pages)
9 November 2009	Appointment of Angela Ann Treen as a director (3 pages)
9 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,000 (4 pages)
9 November 2009	Appointment of Stephen Gerken as a director (3 pages)
9 November 2009	Appointment of David Sibree as a director (3 pages)
3 September 2009	Incorporation (13 pages)
3 September 2009	Incorporation (13 pages)

Sagewell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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