UIC INSURANCE COMPANY LIMITED
Overview
| Company Name | UIC INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00501392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UIC INSURANCE COMPANY LIMITED?
- (6603) /
Where is UIC INSURANCE COMPANY LIMITED located?
| Registered Office Address | The Isis Building 193 Marsh Wall E14 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UIC INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL INSURANCE COMPANY LIMITED(THE) | Nov 15, 1951 | Nov 15, 1951 |
What are the latest accounts for UIC INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for UIC INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 31, 2009 | 14 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Christopher Harold Edward Jones as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Colin Graham Bird as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on May 20, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Chiltington International Limited as a secretary | 2 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Court order Oc 12/08/96 joint prov liq | 19 pages | OC | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Full accounts made up to Dec 31, 2005 | 19 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 18 pages | AA | ||||||||||
Who are the officers of UIC INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Christopher Harold Edward | Secretary | 193 Marsh Wall E14 9SG London The Isis Building | British | 151590250001 | ||||||
| BIRD, Colin Graham | Director | 193 Marsh Wall E14 9SG London The Isis Building | England | British | 33120540001 | |||||
| MAYNE, Henry James | Secretary | 33 Boness Road Wroughton SN4 9DX Swindon Wiltshire | British | 17152400001 | ||||||
| CHILTINGTON INTERNATIONAL LIMITED | Secretary | Holland House 1-4 Bury Street EC3A 5AW London | 82545780002 | |||||||
| CHILTINGTON INTERNATIONAL LIMITED | Secretary | Holland House 1-4 Bury Street EC3A 5AW London | 82545780002 | |||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 1459410001 | |||||
| DELCOMMUNE, Michel Marc | Director | Avenue Jonet 22 Rhode-Saint-Genese B1640 Belgium | Belgium | Belgian | 46203780001 | |||||
| DEMEURE DE LESPAUL, Edouard | Director | Ashley Court Ashtead Park KT21 1JB Ashtead Surrey | Belgian | 8747440001 | ||||||
| GREGORY, Paul Duncan | Director | The Lochan House Breach Hill Lane, Chew Stoke BS40 8YB Bristol | United Kingdom | British | 82795210001 | |||||
| GREGORY, Paul Duncan | Director | C/O Brittany Insurance Ltd Continental Building,Church Street Hamilton Bermuda | British | 17152420002 | ||||||
| KIVERSTEIN, Ivor | Director | Meadow Cottage West Chiltington Road RH20 2EE Pulborough West Sussex | British | 4598610001 | ||||||
| LAVERS, Joseph Richard | Director | Rushlikon 2d St Katherines Drive ME13 Faversham Kent | British | 35675300001 | ||||||
| MOOTHAM, Dolf Cecil | Director | 26 Lansdowne Road W11 3LL London | British | 61543680001 | ||||||
| OWENS, Peter | Director | 31 Greville Park Road KT21 2QU Ashtead Surrey | England | British | 25288840001 | |||||
| WEBB, Malcolm | Director | Grayscroft 32 Grays Lane KT21 1BU Ashtead Surrey | United Kingdom | British | 76875120001 |
Does UIC INSURANCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Reinsurance deposit agreement | Created On Apr 21, 1989 Delivered On May 08, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreements (as defined) and this charge | |
Short particulars All monies at the date of the reinsurance deposit agreement or at any time thereafter during the subsistence of the security constituted by the reinsurance deposit agreement standing to the credit of (see doc for details). | ||||
Persons Entitled
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Transactions
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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