WHITEHALL INSURANCE SERVICES LIMITED
Overview
| Company Name | WHITEHALL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00161263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHITEHALL INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITEHALL INSURANCE SERVICES LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEHALL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEHALL INSURANCE COMPANY,LIMITED | Dec 03, 1919 | Dec 03, 1919 |
What are the latest accounts for WHITEHALL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WHITEHALL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2023 | 17 pages | LIQ03 | ||||||||||
Termination of appointment of Sally Victoria Campbell as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Hiscox Plc as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Miss Sally Victoria Campbell on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bronislaw Edmund Masojada on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2022 | 7 pages | LIQ03 | ||||||||||
Director's details changed for Miss Sally Victoria Campbell on Aug 27, 2022 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Great St Helens London EC3A 6HX to 15 Canada Square London E14 5GL on Aug 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian James Martin as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of WHITEHALL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASOJADA, Bronislaw Edmund | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 39013480002 | |||||
| ALEXANDER, Peter | Secretary | 4 Pintail Way Broomfield CT6 7XP Herne Bay Kent | British | 60245740001 | ||||||
| BUXTON-SMITH, Maria Rita | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 156617010001 | |||||||
| CARTWRIGHT, Susan Clare | Secretary | Porch House Eastling ME13 0AY Faversham Kent | British | 45862670002 | ||||||
| DODDS, John Arthur | Secretary | 7 Ashford Gardens KT11 3HN Cobham Surrey | British | 2495720001 | ||||||
| DYER, Paul Francis | Secretary | The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent | British | 99424380001 | ||||||
| EYRE, Elizabeth Jane | Secretary | Box Cottage The Street Bethersden TN26 3AD Ashford Kent | British | 55020670001 | ||||||
| GORMLEY, David Joseph | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 229822100001 | |||||||
| HUNT, Bethany Francesca Emma | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 244568800001 | |||||||
| MACCORMACK, Elizabeth | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 208445210001 | |||||||
| MARTIN, Ian James | Secretary | 19 The Grove WD7 7NF Radlett Hertfordshire | British | 63949020002 | ||||||
| SILVERWOOD, Kathryn | Secretary | 43 Lockesfield Place E14 3AJ London | British | 74329960001 | ||||||
| TAYLOR, David Harvey | Secretary | Flat 3 3 Ludgate Square EC4M 7AS London | British | 74799960002 | ||||||
| TAYLOR, John Keith | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 166250810001 | |||||||
| BRIDGES, Stuart John | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 42176090002 | |||||
| CAMPBELL, Sally Victoria | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 188508810002 | |||||
| CARRUTHERS, James Maxwell | Director | 1 Sea View Avenue West Mersea CO5 8HE Colchester Essex | British | 11814760001 | ||||||
| COESHALL, Elizabeth Jane | Director | 55 Thorndale Close ME5 9SW Chatham Kent | British | 65368080001 | ||||||
| DODDS, John Arthur | Director | 7 Ashford Gardens KT11 3HN Cobham Surrey | British | 2495720001 | ||||||
| DUPPLIN, Charles William Harley Hay, Viscount | Director | 58 Scarsdale Villas W8 6PU London | British | 45387980001 | ||||||
| DYER, Paul Francis | Director | The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent | England | British | 99424380001 | |||||
| EYRE, Elizabeth Jane | Director | Box Cottage The Street Bethersden TN26 3AD Ashford Kent | British | 55020670001 | ||||||
| HARTLEY, Peter Herbert | Director | 44 Lancaster Park TW10 6AD Richmond Surrey | British | 10273580001 | ||||||
| JONES III, Ralph Edward | Director | Westcroft Blackdown Avenue GU22 8QG Pyrford Surrey | American | 55161580001 | ||||||
| MARTIN, Ian James | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | British | 63949020002 | ||||||
| MERRETT, Russell Mark | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | England | British | 140875260001 | |||||
| WATSON, Richard Colin | Director | Oakhurst Sandy Lane RH2 8QU Reigate Surrey | United Kingdom | British | 73262850003 |
Who are the persons with significant control of WHITEHALL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hiscox Plc | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WHITEHALL INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0