UNIONAMERICA INSURANCE COMPANY LIMITED

Overview

Company Name	UNIONAMERICA INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01022903
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1971
Date of Cessation	Jul 27, 2017

Summary

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

What is the purpose of UNIONAMERICA INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is UNIONAMERICA INSURANCE COMPANY LIMITED located?

Registered Office Address	3 Guildford Business Park GU2 8XG Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UNIONAMERICA INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for UNIONAMERICA INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2017

Miscellaneous

Dissolution by c/order effective 27/07/2017 manual gaz issued

1 pages

MISC

Aug 10, 2017

Court order

Diss by c/order eff 27/07/2017

28 pages

Jul 27, 2017

Final Gazette dissolved by statutory instrument

pages

GAZ2

Apr 19, 2017

Confirmation statement made on Apr 17, 2017 with updates

6 pages

CS01

Apr 18, 2017

Confirmation statement made on Apr 13, 2017 with updates

6 pages

CS01

Aug 03, 2016

Registered office address changed from , 3 Guildford Business Park, Guildford, England and Wales, GU2 8XG, United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016

1 pages

AD01

Aug 02, 2016

Registered office address changed from , Avaya House 2 Cathedral Hill, Guildford, Surrey, GU2 7YL to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 02, 2016

1 pages

AD01

Jul 25, 2016

Full accounts made up to Dec 31, 2015

33 pages

Apr 14, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: USD 86,968,123	SH01

Apr 29, 2015

Full accounts made up to Dec 31, 2014

24 pages

Apr 21, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: USD 86,968,123	SH01

Oct 13, 2014

Termination of appointment of Paul Carruthers as a director on Oct 07, 2014

1 pages

TM01

Oct 13, 2014

Appointment of Ann Slade as a director on Oct 03, 2014

2 pages

AP01

Sep 15, 2014

Full accounts made up to Dec 31, 2013

24 pages

Jun 23, 2014

Termination of appointment of Theo Wilkes as a director

1 pages

TM01

Apr 17, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: USD 86,968,123	SH01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

22 pages

Apr 08, 2013

Annual return made up to Apr 03, 2013 with full list of shareholders

5 pages

AR01

Sep 17, 2012

Appointment of Theo James Rickus Wilkes as a director

2 pages

AP01

Sep 17, 2012

Appointment of Mr Paul Carruthers as a director

2 pages

AP01

Aug 28, 2012

Termination of appointment of Kathleen Barker as a director

1 pages

TM01

Jul 11, 2012

Auditor's resignation

2 pages

AUD

Jun 21, 2012

Full accounts made up to Dec 31, 2011

21 pages

May 17, 2012

Termination of appointment of Gareth Nokes as a director

1 pages

TM01

Apr 03, 2012

Annual return made up to Apr 03, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of UNIONAMERICA INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Dec 30, 2008		Secretary	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom		Irish		65283470005
RILEY, Jeremy Hardwicke Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	May 25, 2010		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	England	British	1960-11	151652370001
SLADE, Ann 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	Oct 03, 2014		Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	United Kingdom	English	1975-5	191722380001
THOMAS, Clive Paul Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jan 21, 2009		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1962-8	170854570001
TURNER, Alan John Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Dec 30, 2008		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1967-3	103211340004
JONES, Graham Keith 20 Woodcote Avenue SM6 0QY Wallington Surrey	Oct 10, 2005	Dec 30, 2008	Secretary	20 Woodcote Avenue SM6 0QY Wallington Surrey		British		85729910002
MASON, Kira 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire	Mar 01, 2004	Sep 08, 2008	Secretary	11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire		British		96872510001
SEAGREN, Rosalind Louise 32 Addison Road Wanstead E11 2RG London	Mar 27, 2008	Dec 15, 2008	Secretary	32 Addison Road Wanstead E11 2RG London		British		114673020002
SMITH, Trevor Robert 29 Spurgate Hutton CM13 2JS Brentwood Essex	Apr 05, 1994	Mar 01, 2004	Secretary	29 Spurgate Hutton CM13 2JS Brentwood Essex		British		38682070002
VERNON, Michael David Lang 19 Harts Grove IG8 0BN Woodford Green Essex	Oct 10, 2005	Dec 30, 2008	Secretary	19 Harts Grove IG8 0BN Woodford Green Essex		British		3005460002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London		Apr 05, 1994	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BALL, Andrew John 19 Hartington Road Chiswick W4 3TL London	Apr 30, 2003	Aug 18, 2004	Director	19 Hartington Road Chiswick W4 3TL London		British	1967-3	89779700002
BALLANGER, Nicholas John 108 Rosebery Road Langley Vale KT18 6AA Epsom Surrey	Jan 31, 2001	May 23, 2003	Director	108 Rosebery Road Langley Vale KT18 6AA Epsom Surrey		British	1948-9	74244710001
BARKER, Kathleen Elizabeth 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	May 26, 2011	Jul 31, 2012	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	United Kingdom	British	1966-11	160366050001
BECKER, Bernard Frederick 1760 Knollwood Lane 60045 Lake Forest Illinois Usa	Dec 11, 1997	Sep 30, 2000	Director	1760 Knollwood Lane 60045 Lake Forest Illinois Usa		American	1946-7	46940660001
BISHOP, Alasdair Graham 4 Weston Park Weston Green KT7 0HQ Thames Ditton	Sep 01, 1996	Dec 30, 2008	Director	4 Weston Park Weston Green KT7 0HQ Thames Ditton	England	British	1961-5	37133500003
BISHOP, David Alan 1 Mill Pond Close TN14 5AW Sevenoaks Kent	Jun 19, 2006	Dec 30, 2008	Director	1 Mill Pond Close TN14 5AW Sevenoaks Kent		British	1967-12	113369070001
BRADLEY, Thomas Andrew, Mr. 13 Crocus Hill 55102 St Paul Minnesota 55102 United States	Sep 05, 2000	Apr 09, 2004	Director	13 Crocus Hill 55102 St Paul Minnesota 55102 United States	Usa	United States	1957-5	72006090001
CARRUTHERS, Paul 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	Sep 17, 2012	Oct 07, 2014	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	United Kingdom	British	1965-1	120323180002
COOPER, Peter James Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey		May 31, 2006	Director	Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey		British	1954-11	7369200008
EDDY, Paul Howard 43 West Hill Drive West Hartford Connecticut United States Of America	Mar 24, 2005	Dec 30, 2008	Director	43 West Hill Drive West Hartford Connecticut United States Of America	United States	American	1955-7	104574730001
EVANS, Hugh Charles 33 Homer Street W1H 1HL London	Dec 11, 1997	Jun 29, 2001	Director	33 Homer Street W1H 1HL London	England	British	1955-6	170240500001
EYRE, Howard Guy Box Cottage The Street TN26 3AD Bethersden Kent	Dec 11, 1997	Dec 30, 2008	Director	Box Cottage The Street TN26 3AD Bethersden Kent		British	1952-4	75164360001
FREED, Jeffrey Howard 1474 Third Avenue Apartment 10-N 10028 New York Usa	Sep 10, 1993	Jun 23, 1995	Director	1474 Third Avenue Apartment 10-N 10028 New York Usa		British	1963-1	40379370001
FRENCH, Gary 12 Ferncliffe Terrace FOREIGN Short Hills New Jersey 07078 Usa		Sep 10, 1993	Director	12 Ferncliffe Terrace FOREIGN Short Hills New Jersey 07078 Usa		American	1943-9	26043780001
GRUBER, Steven Bennett 18 Richbell Road Scarsdale New York 10583 Usa	Sep 10, 1993	Dec 11, 1997	Director	18 Richbell Road Scarsdale New York 10583 Usa	United States	American	1957-9	276904280001
GUNN, Alistair John Sinclair Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex	Apr 25, 2008	Dec 30, 2008	Director	Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex	United Kingdom	British	1955-7	39822820001
HABER, Martin David 2 East End Avenue New York New York 10021 Usa		Sep 10, 1993	Director	2 East End Avenue New York New York 10021 Usa		American	1946-9	26043790001
HALL, Jeremy Francis Charnwood South Drive RH5 4AG Dorking Surrey	Jun 02, 2008	Dec 30, 2008	Director	Charnwood South Drive RH5 4AG Dorking Surrey	England	British	1954-5	26393030001
HAYDEN, Michael Albert John The Downs 32 Heydon Road Great Chishill SG8 8SR Royston Hertfordshire		Dec 30, 1994	Director	The Downs 32 Heydon Road Great Chishill SG8 8SR Royston Hertfordshire		British	1942-11	7369230001
HOLMAN, Andrew David Woodside Dalewood Gardens RH15 0JA Burgess Hill West Sussex	Apr 25, 2008	Dec 30, 2008	Director	Woodside Dalewood Gardens RH15 0JA Burgess Hill West Sussex		British	1958-6	86912810001
JAGO, Hugh Benedict Gordon Graeme Warrenside Cottage Tompsetts Bank RH18 5LN Forest Row East Sussex		Dec 31, 2000	Director	Warrenside Cottage Tompsetts Bank RH18 5LN Forest Row East Sussex		British	1953-2	36315360003
JANSEN VAN VUUREN, Philippus Stephanus 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	Oct 15, 2009	Feb 19, 2010	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	South Africa	South African	1954-4	100500500001
KENNEDY, Andrew David 19 Wool Road Wimbledon SW20 0HN London	Dec 11, 1997	Apr 25, 2000	Director	19 Wool Road Wimbledon SW20 0HN London	England	British	1943-5	5153980001
KIRBY, John Francis 4 Ridge Road Wharton FOREIGN New Jersey Usa		Sep 10, 1993	Director	4 Ridge Road Wharton FOREIGN New Jersey Usa		American	1946-11	7803180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIONAMERICA INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unionamerica Acquisition Company Limited

Apr 06, 2016

2 Cathedral Hill

GU2 7YL Guildford

Avaya House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02820274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Unionamerica Acquisition Company Limited

Apr 06, 2016

Guildford Business Park

GU2 8XG Guildford

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02820274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UNIONAMERICA INSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security agreement	Created On Aug 17, 1994 Delivered On Aug 22, 1994	Outstanding	Amount secured And for amending the terms of a security agreement dated 9TH december 1991
	Short particulars All securities and all sums standing or held to the credit of any account under the control or direction of the custodian or the bank (please refer to form 395 for full details of secured assets.
	Persons Entitled Citibank N.A.
	Transactions Aug 22, 1994Registration of a charge (395)
Security agreement	Created On Dec 09, 1991 Delivered On Dec 13, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars All right title & interest in & to all securities, rights, benefits & proceeds all sums of money standing to the credit of any account (for full details refer tdoc 395 ref M15).
	Persons Entitled Citibank N.A.
	Transactions Dec 13, 1991Registration of a charge (395)

View Detailed Information on Charges

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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