ENDURANCE FUND MANAGEMENT LIMITED

Overview

Company Name	ENDURANCE FUND MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00972542
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1970
Date of Cessation	Aug 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENDURANCE FUND MANAGEMENT LIMITED?

(6523) /

Where is ENDURANCE FUND MANAGEMENT LIMITED located?

Registered Office Address	No 1 Bishops Wharf Walnut Tree Close GU1 4RA Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of ENDURANCE FUND MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TRUSTIVE HOLDINGS LIMITED	Feb 17, 1970	Feb 17, 1970

What are the latest accounts for ENDURANCE FUND MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for ENDURANCE FUND MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 27, 2009

Liquidators' statement of receipts and payments to May 11, 2009

5 pages

4.68

Dec 03, 2008

Liquidators' statement of receipts and payments to Nov 11, 2008

5 pages

4.68

Dec 06, 2007

legacy

1 pages

287

Nov 27, 2007

Declaration of solvency

3 pages

4.70

Nov 27, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 27, 2007

Miscellaneous

Ex.res. "In specie"

1 pages

MISC

Nov 27, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 02, 2007

Full accounts made up to Mar 31, 2006

14 pages

Jan 30, 2007

legacy

8 pages

363s

Jan 30, 2007

legacy

pages

363(288)

Aug 30, 2006

legacy

1 pages

288a

Aug 30, 2006

legacy

1 pages

288b

Mar 28, 2006

legacy

1 pages

288b

Feb 21, 2006

legacy

1 pages

288b

Feb 21, 2006

legacy

1 pages

288b

Feb 21, 2006

legacy

1 pages

288b

Feb 08, 2006

legacy

1 pages

353

Feb 08, 2006

legacy

10 pages

363s

Feb 08, 2006

legacy

1 pages

287

Feb 08, 2006

legacy

1 pages

288c

Feb 04, 2006

Full accounts made up to Mar 31, 2005

13 pages

Sep 23, 2005

legacy

1 pages

288b

Feb 08, 2005

legacy

10 pages

363s

View All Filings

Who are the officers of ENDURANCE FUND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANNON, Henry, The Honourable 96 Cheyne Walk SW10 0DQ London	Jul 20, 2006		Secretary	96 Cheyne Walk SW10 0DQ London		British			30131380001
CHANNON, Henry, The Honourable 96 Cheyne Walk SW10 0DQ London	Jun 29, 2000		Director	96 Cheyne Walk SW10 0DQ London	United Kingdom	British	1970-1	Director	62000710004
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh The Estate Office Elveden, Thetford IP24 3TQ Norfolk	Jun 29, 2000		Director	The Estate Office Elveden, Thetford IP24 3TQ Norfolk	England	Irish	1969-8	Director	101828000001
LENNOX BOYD, Mark, The Hon Sir 3 Bloomfield Terrace SW1W 8PG London	Jun 29, 2000		Director	3 Bloomfield Terrace SW1W 8PG London	United Kingdom	British	1943-5	Director	60632480001
VON PREUSSEN, Nicholas, Prince 81 Queensgate Mews SW7 5QN London			Director	81 Queensgate Mews SW7 5QN London		British	1946-5	Company Director	39531240005
BAIN, Duncan Whiteford Taylor St Huberts Hill Marley Common GU27 3PT Haslemere Surrey	Apr 14, 2003	Jul 20, 2006	Secretary	St Huberts Hill Marley Common GU27 3PT Haslemere Surrey		British			28099480001
MACKLIN, Claire Rosemary Flat E The Laurels 61 Clapham Common Southside SW4 9DA London	Feb 09, 1994	Oct 11, 1996	Secretary	Flat E The Laurels 61 Clapham Common Southside SW4 9DA London		British		Chartered Accountant	37909570002
WALFORD, Jacqueline Mary 407 Mountjoy House Barbican EC2Y 8BP London	Oct 11, 1996	Apr 14, 2003	Secretary	407 Mountjoy House Barbican EC2Y 8BP London		British			49868260003
WILKINS, Dennis William 39 Ossington Street W2 4LY London		Feb 09, 1994	Secretary	39 Ossington Street W2 4LY London		British			2928120002
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton Ince Castle PL12 4RA Saltash Cornwall		Feb 03, 2003	Director	Ince Castle PL12 4RA Saltash Cornwall		British	1939-12	Company Director	29962720002
CHANNON, Henry, The Honourable 96 Cheyne Walk SW10 0DQ London	Dec 09, 1992	Dec 11, 2001	Director	96 Cheyne Walk SW10 0DQ London		British	1935-10	Company Director	30131380001
CLIVE, Edward George Whitfield House HR2 9BA Whitfield Hereford	Feb 17, 2004	Feb 03, 2006	Director	Whitfield House HR2 9BA Whitfield Hereford	United Kingdom	British	1968-3	Fine Art Auctioneer	95950100001
EVERARD, Leslie John North Hall Fletching TN22 3SA Uckfield East Sussex	Feb 09, 1994	Aug 19, 2004	Director	North Hall Fletching TN22 3SA Uckfield East Sussex		British	1944-8	Company Director	37932650001
GUINNESS, Arthur Francis Benjamin, Earl Of Iveagh 41 Harrington Gardens SW7 4JU London		Jun 18, 1992	Director	41 Harrington Gardens SW7 4JU London		British	1937-5	Company Director	23217590001
HOWARD, Robin Ivan Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	Nov 26, 1997	Feb 10, 2006	Director	Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	United Kingdom	British,	1955-3	Company Director	2570730002
HUTCHINSON, John Anthony Michael 44 Shaftesbury Way TW2 5RP Twickenham		Mar 01, 1994	Director	44 Shaftesbury Way TW2 5RP Twickenham		British	1946-11	Director	61913220001
KNOX, Lesley Mary Samuel 23 Merton Lane N6 6NB London	Feb 03, 2003	Mar 09, 2006	Director	23 Merton Lane N6 6NB London	United Kingdom	British	1953-9	Merchant Banker	165715660002
LEVESON-GOWER, Niall, The Honourable Glaic Old School House Claddach Carinish HS6 5HP Isle Of North Uist Thewestern Isles Scotland	Dec 09, 1992	Mar 08, 2005	Director	Glaic Old School House Claddach Carinish HS6 5HP Isle Of North Uist Thewestern Isles Scotland	United Kingdom	British	1963-8	Company Director	32523920003
MAYS-SMITH, Eliza Maria, Lady Chaddleworth House Chaddleworth RG20 7EB Newbury Berkshire		Feb 03, 2006	Director	Chaddleworth House Chaddleworth RG20 7EB Newbury Berkshire		British	1939-10	Director	23217610003
REYNOLDS, Paul Adam 8 Hornsey Lane Gardens N6 5PB London	Jun 25, 1996	Nov 12, 1997	Director	8 Hornsey Lane Gardens N6 5PB London	England	British	1965-6	Investment Manager	156817050001
ROBARTS, Anthony Julian Bromley Hall Standon SG11 1NY Ware Hertfordshire	Apr 05, 1993	Apr 30, 1998	Director	Bromley Hall Standon SG11 1NY Ware Hertfordshire		British	1937-5	Chief Executive	8561830001
SHERWOOD, Charles Maxwell 17 Amberley Drive Woodham KT15 3SN Addlestone Surrey		Dec 31, 1997	Director	17 Amberley Drive Woodham KT15 3SN Addlestone Surrey		British	1944-2	Chartered Accountant	2928180003

View Detailed Information on Officers and People with Significant Control

Does ENDURANCE FUND MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2007	Commencement of winding up
Aug 05, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Anthony Murphy Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	practitioner	Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	Nov 21, 2007
Roger Tulloch Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	practitioner	Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	Nov 21, 2007
Robert William Leslie Horton Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	practitioner	Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	Nov 21, 2007

View Detailed Information on Insolvency Cases

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.
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